DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended 30Th June 2020, Under Regulation 29 Of SEB/ (Listing Obligations And Disclosure Requirements Regulations, 2015) (Listing Regulations)
DYNAMATIC TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Dear Sir / Madam, In compliance with Regulation 29 of the Listing Regulations, we inform you that the Board Meeting of Dynamatic Technologies Limited (the ''Company'') will be held on Monday, 31st August 2020, to inter-alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the first quarter ended 30th June 2020. In accordance with the SEBI (Prohibition of lnsider Trading) Regulations, 2015, the Trading Window has been closed from Wednesday, 1st April 2020 and will re-open after 48 hours from the publishing of results of the Company for the quarter ended 30th June 2020 All the insiders are informed to abstain from trading in the Company''s shares when the trading window is closed. For definition of insider, please refer SEBl (prohibition of Insider Trading) Regulations , 2015. The exchanges are requested to take the above on record. Thank you.25-08-2020