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| Exchange Received Time 22/02/2018 17:57:55 Exchange Disseminated Time 22/02/2018 17:58:01 Time Taken 00:00:06 | Dear Sir / Madam,
We write to intimate to you that an interim Board meeting is being called on Wednesday, 28th February 2018 to consider, deliberate and approve the comprehensive de-merger plan of auto divisions of Dynamatic Technologies Limited. The move to de-merge the auto divisions of the Company is in further to the direction of the Board at its meeting held on 9th August 2017 (refer our Board meeting outcomes dated, 9th August 2017).
In line with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window remains closed from today Thursday, 22nd February, 2018 to Friday, 2nd March, 2018 (both days inclusive). All Insiders are informed to abstain from trading in the Company's shares when the Trading Window is closed. For definition of Insider, please refer SEBI (Prohibition of Insider Trading) Regulations, 2015.
A scanned copy of this duly signed letter is being uploaded on NEAPS / BSE Listing Centre.
The Exchanges are requested to take the above on record.
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