| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Dynavision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 20th May 2025 at the Registered Office of the Company to consider among other matters the following. To approve & take on Record the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended 31st March 2025 along with the Auditors Report. pls refer attachment (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| DYNAVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve To Review and take on record and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024. Unaudited financial results (Standalone and Consolidated) 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 31 Oct 2024 |
| Quarterly Results Outcome of Board Meeting (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| DYNAVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve To review and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. To consider and approve the Notice of ensuing Annual General Meeting. To consider and approve the Director Report along with annexures thereto for the Financial Year 2023-2024. To fix day date and time for the 49th Annual General Meeting. To fix date for book closure. To consider & approve the appointment of Mr. Suleelal. V (DIN: 10711642) as Managing Director /Additional Director of the Company and fix the remuneration To consider & approve the appointment of Mr. Aditya J Krishna finance Manager of the Company as Chief Financial Officer of the Company in place of Mr. R.P Agarwal who has resigned from the post of Chief financial officer. as per the attachment (As Per BSE Announcement dated on 08.08.2024) pls refer the attachment (As Per BSE Announcement dated on 09.08.2024) | ||
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