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Dyna Vision - Board Meeting on August 12, 2015

By Religare

Dynavision Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following:

1. To consider and take on Record the Unaudited Financial Results for the quarter ended June 30, 2015.

2. To consider and approve the Secretarial Audit Report, the Draft of Director's Report as per the Companies Act 2013.

3. To fix the date of Book Closure for the purpose of AGM.

4. To fix the Date, time and Venue of the AGM and to consider & approve the Draft Notice to be sent to the shareholders for the forthcoming AGM.

5. To consider amendment in the "Object Clause" in the Memorandum of Association of the Company.

6. To consider & approve the sale / transfer the Company's immovable property, situated at Gujarat.

7. To Authorise Sri.R.P.Agrawal, as functional Director of the Company to monitor & oversee the Postal Ballot process.

8. To change the Compliance Officer of the Company.

9. To appoint KMP for the Company.

Further, in view of the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2015, the trading Window shall remain closed from opening hours of July 29, 2015 to the closing hours of August 14, 2015 (both days inclusive).

Story first published: Monday, July 27, 2015, 12:40 [IST]
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