Dynavision Limited — Regulatory Filings 2019

DYNAVISION

DYNAVISION LIMITED Jhaver Plaza. 3rd Floor. No. 1-A, Nungambakkam High Road, Chennai - 600 034. INDIA Ph : 044 - 28263651 FAX : 044 - 42040995 E-mail :[email protected] Website : www.dynavision.in

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CIN : L32301TN1973PLC006439

17.05.2019

Department'of Corporate Services Bombay Stock Exchange Limited 25th Floor, Phiroze Jee Jee Bhoy Towers Daial Street Mumbai -400 001

Sub: Notice of Board Meeting and Closure of Trading Window

Dear Sir/Madam,

Pursuant to Regulation ²⁹ of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please be informed that ^a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 29th May 2019, at 2.00 pm. at the Registered Office of the

Company,

1. To Consider and take on Record, the Audited Financial Results (Standalone) for the Quarter and year ended 31St March 2019.

Further, as disclosed erstwhile vide letter dated 05.04.2019, the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders of the Company would remain closed for designated persons for trading of Company's equity shares, until 48 hours after announcement of the Audited Financial Results to the public.

This is for your information and record.

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Thanking You, Yours faithfully,

For DYNAVISION LIMITED .4 [ML ^w P .KRISH NAN COMPANY SECRETARY