DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter And Half Ended 30Th September 2019 Under Regulation 29 Of SEBI (LODR) Regulations 2015.
DYNAMATIC TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Dear Sir / Madam, In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') will be held on Monday, 11th November 2019 to inter-alia consider and approve the un-audited financial results of the quarter and half ended 30th September 2019. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Tuesday, 1st October 2019 to Wednesday, 13th November 2019 (both days inclusive). All Insiders are informed to abstain from trading in the Company's shares when the Trading Window is closed. For definition of Insider, please refer SEBI (Prohibition of Insider Trading) Regulations, 2015. The Exchanges are requested to take the above on record.05-11-2019