DYNAVISION LTD. - 517238 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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. DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share certificate and request for issue of duplicate share certificate to the following shareholders: 1. Name: Suriendepal Singh Folio No. 23746 Certificate No. 45496, 45497,74536 No. of Shares: 50 2. Name: Pushpa Prabodh Porecha Folio No. 33985 Certificate No. 47225, 47226 No. of Shares: 30 3. Name: Anurag Khandelwal Folio No. 19516 Certifcate No. 69242 No. of Shares: 20 DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of processing of Duplicate Share Certificate for the following shareholders: 1. Name: Pinka Ramanbhai Pater Folio No. 27052 No. of Shares: 20 2. Name:Shital Ramabhai Patel Folio No. 27049 No. of Shares: 100 3. Name: Ram Bilas Sharma Folio No. 31145 No. of Shares: 300 DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate and request for issue of duplicate share certificate to the following shareholders: 1. Name: Brijesh Kandhedlwal Folio no. 19513 Certificate No. 69239 No. of Shares: 20 2. Name: Pusjpa Prabodh Porecha Folio No. 33985 Certifcate No. 47225/47226 No. of Shares: 30 DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share certificate and request for issue of Duplicate Share certificate to: Name: R Shakuntala Folio No.21331 Certificate Nos: 40517, 40518,71371 No. of Shares held:50 DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate to Name: Josana Ramanbhai patel Folio No. 27051 No. of Shares 20 DYNAVISION LTD. - 517238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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. DYNAVISION LTD. - 517238 - Corporate Action - Fixes Book Closure For The Purpose Of AGM
The book closure for the purpose of AGM is fixed from 20th September 2023 to 26th September 2023 (both days inclusive) and Cut off date for the purpose of e-voting fixed on 19th September 2023. DYNAVISION LTD. - 517238 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the Financial Year 2022-23 which has been sent to the Members, who have registered their e-mail addresses with the Registrar and Share Transfer Agent / Depositories through electronic mode. The Annual Report 2022-23 is also available on the Company's website www.dynavision.in DYNAVISION LTD. - 517238 - Shareholder Meeting / Postal Ballot - AGM On 26Th September 2023
The 48th Annual General Meeting is scheduled to be held on Tuesday, 26th September 2023 at 11.30 a.m. through VC/OAVM. The intimation and notice is attached herewith