Dynavision to hold board meeting

On 12 August 2015

Dynavision will hold a meeting of the Board of Directors of the Company on 12 August 2015, to consider and take on Record the Unaudited Financial Results for the quarter ended 30 June 2015, to consider and approve the Secretarial Audit Report, the Draft of Director's Report as per the Companies Act 2013, to fix the Date, time and Venue of the AGM and to consider & approve the Draft Notice to be sent to the shareholders for the forthcoming AGM, & to consider amendment in the "Object Clause" in the Memorandum of Association of the Company.

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