DYNAVISION LTD. - 517238 - Results- Financial Results For The Quarter Ended 31St December 2023
Please find enclosed financial results prepared in accordance with regulation 33 of SEBI (LODR) for the quarter ended 31.12.2023, as approved by the Board of Directors at their meeting held on 13.02.2024. DYNAVISION LTD. - 517238 - Board Meeting Outcome for For Approving Unaudited (Standalone & Consolidated) Results For The Quarter Ended 31.12.2023, Among Other Matters
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 4.45 pm and concluded at 6.00 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 31st December 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. 2. Appointed Mr. K. Skandan as Additional Director (Non-Executive Independent) (DIN: 01945013). 3. Approved the Reconstitution of Committees of the Board, with effect from 1st April 2024. DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate DYNAVISION LTD. - 517238 - Board Meeting Intimation for Considering And Approving Unaudited Finacial Results (Standalone & Consolidated) For The Quarter Ended 31St December 2023
DYNAVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited Finacial Results (Standalone & Consolidated) for the quarter ended 31st December 2023. DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificate DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate DYNAVISION LTD. - 517238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate issued by Registrar as per Regulation 74(5) of SEBI (DP) Reg, 2018 DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate DYNAVISION LTD. - 517238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate