Corporate Announcement
Security Code : 505242    Company : DYNAMATECH    
 
Board Meeting Intimation for Intimation Of Board Meeting For The Quarter And Half Ended 30Th September, 2018 Under Regulation 29 Of SEBI (LODR) Regulations 2015.Download PDF Download XBRL
  Exchange Received Time  25/10/2018 18:10:04         Exchange Disseminated Time   25/10/2018 18:10:09              Time Taken   00:00:05
DYNAMATIC TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir / Madam,

In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') will be held on Wednesday, 14th November, 2018 to inter-alia consider and approve the un-audited financial results of the quarter and half ended 30th September, 2018.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from Wednesday, 07th November, 2018 to Friday, 16th November, 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.

The Exchanges are requested to take the above on record.
 

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