AGM Date: 22 Sep 2022
AGM 22/09/2022
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that in the Meeting of the Board of Directors held today, which commenced at 12.00 pm and concluded at 3.30 pm, the following decisions were taken: Annual General Meeting to be held on Thursday, 22nd September, 2022 through virtual video conferencing. Closure of the Register of Members from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for the purpose of AGM Notice calling 47thAGM Director''s Report and Secretarial Audit Report National Securities Depository Limited has been appointed as the facilitator for the purpose of e voting for the ensuing Annual General Meeting. Appointment of Mr. K. Vijaya Raagavan, Advocate, as Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting. Approved the grant of Loan to / subscription into debt instruments (secured) in subsidiary company up to the limit granted earlier by the shareholders.
(As Per BSE Announcement Dated on 23.08.2022)
As required under Regulation 34 and Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 47th Annual General Meeting scheduled to be held on Thursday, September 22, 2022 at 12.00 Noon (1ST) through Video Conferencing/Other Audio Visual Means in accordance with MCA Circulars and SEBI Circulars. The remote e-Voting period commences on Monday, September 19, 2022 (9:00 a.m. 1ST) and ends on Wednesday, September 21, 2022 (5:00 p.m. 1ST). The cut- off date i.e. Thursday, September 15, 2022. The Annual Report for the Financial year 2021-22 along with the Notice convening the 47th Annual General Meeting is uploaded on the website of the Company at https://www.dynavision.in/annual.php.
Pursuant to Regulation 30 and other applicable Regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice of the 47th Annual General Meeting, Remote E-voting and Book Closure Information published in Newspapers, Financial Express and Tamil Murasu on 28-08-2022. Kindly take the same on record and acknowledge receipt.
The 47th Annual General Meeting [''AGM''] of the Company is scheduled to be held on Thursday, the 22nd day of September, 2022 at 12.00 Noon IST through Video Conferencing (''VC '') / Other Audio Visual Means (''OAVM ''). Pursuant to Regulation 29 and other applicable provisions of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting, containing all the business to be transacted at the meeting for your reference and records. The 47th Annual Report for FY 2021-22 of the Company along with the Notice of the 47th AGM is available on the website of the Company at the following link: https://www.dynavision.in/annual.php
(As Per BSE Announcement Dated on 30/08/2022)
Submission of revised proceedings of 47th Annual General Meeting.
Submission of Scrutinizer Report of the 47th Annual General Meeting.
(As per BSE Announcement Dated on 23/9/2022)
AGM Date: 26 Sep 2023
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 1.00 pm and concluded at 3.45 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 30th June, 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.
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.
(As Per BSE Announcement Dated on 05/09/2023)
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.
(As Per BSE Announcement Dated on 26.09.2023)
Please find attached Scrutinizer''s Report along with requisite particulars of evoting results as per reg 44(3) of SEBI (LODR) reg 2015 for the 48th AGM held on 26th September 2023 at 11.30 am through VC
(As per BSE Announcement Dated on 27/09/2023)
