Dynavision Corporate Action
Dynavision
Data will be updated when it becomes available.
CMP as on 26-Apr-24 1:58
₹ 345
₹ 345
12.45 | 3.74%
Open
₹ 332
₹ 332
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 332.45
₹ 332.45
Day's Vol (shares)
₹ 301
₹ 301
Day's Vol (shares)
₹ 327.00 ₹ 345.00
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 07-Aug-2023 | - | - |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that in the Meeting of the Board of Directors held today, which commenced at 1.00 pm and concluded at 3.45 pm, the following decisions were taken among other matters: 1. Approved the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023 along with Limited Review report of Statutory Auditors thereon. Copies of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. Please find enclosed copies of Newspaper Advertisement published in Makkal Kural and Financial Express on 5th September 2023 intimating the completion of dispatch of Notice of 48th AGM, e-voting and Book closure. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 of SEBI (LODR) Reg 2015, we are submitting herewith the proceedings of 48th Annual General Meeting held on Tuesday, 26th September 2023 at 11.30 am through video conferencing. This is for your information and record. (As Per BSE Announcement Dated on 26.09.2023) Please find attached Scrutinizers Report along with requisite particulars of evoting results as per reg 44(3) of SEBI (LODR) reg 2015 for the 48th AGM held on 26th September 2023 at 11.30 am through VC (As per BSE Announcement Dated on 27/09/2023) |