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Dynamatic Technologies Ltd. AGM Information 2021
60708_rns_2021-08-24_3ba1896c-79f4-4fef-a2da-a9586c8f1bbb.pdf
AGM Information
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24th August 2021
| $\cup$ | |
|---|---|
| The Secretary | The Secretary |
| Bombay Stock Exchange Limited | National Stock Exchange of India Limited |
| Phiroze Jeejeebhoy Towers | "Exchange Plaza", Bandra-Kurla Complex, |
| Dalal Street, Mumbai 400 001. | Bandra East, Mumbai 400 051. |
Sub: Book Closure for Annual General Meeting 2020-21
Ref: Scrip code: NSE: DYNAMATECH; BSE: 505242
Dear Sir / Madam,
$T_{\Omega}$
With reference to our letter dated 23rd August 2021, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 9th September 2021 to Thursday, 16th September 2021 (both days inclusive) for the purpose of Annual General Meeting.
We kindly request you to take this on record.
Thank you.
Yours faithfully, for DYNAMATIC TECHNOLOGIES LIMITED
$10M$
Shivaram V Head - Legal, Compliance & Company Secretary Enclosure: as above
CC:
National Securities Depository Limited Trade world, A wing, 4th and 5th Floors, Kamala Mills Compound, Lower Parel, Mumbai- 400 013
Ms. C. Shobha Anand Kfin Technologies Private Limited Selenium Tower B, Plot 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad 500 032, Telangana
Central Depository Services (India) Limited 17th Floor, P J Tower, Dalal Street, Mumbai-400 001
Dynamatic Park Peenya Bangalore 560 058 India Tel +91 80 2839 4933 / 34 / 35 Fax +91 80 2839 5823 www.dynamatics.com