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Dynavision Ltd Board Meeting

259
(-3.23%)
Jun 3, 2025|12:00:00 AM

Dynavision CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 May 202513 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 Meeting12 Feb 20255 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 Meeting7 Nov 202431 Oct 2024
Quarterly Results Outcome of Board Meeting (As per BSE Announcement Dated on 07/11/2024)
Board Meeting20 Aug 202420 Aug 2024
Outcome of Board Meeting
Board Meeting8 Aug 202431 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)

Dynavision: Related News

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