AGM Date: 30 Sep 2022
AGM 30/09/2022
Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, August 30, 2022 inter-alia approved the following: 1. Directors' Report Approved the Director Report for the Financial Year 2021-22. 2. Notice of 26th Annual General Meeting: The 26th Annual General Meeting of the Company will be held on September 30, 2022 at 12.00 p.m at the registered office of the Company at 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001. 3. Book Closure Date: The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 25th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 26th Annual General Meeting. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.00 p.m. Kindly note the same on your records and acknowledgement the receipt.
Dear Sir/ Ma'am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we hereby inform the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, 25th September, 2022 to Friday, 30th September, 2022 (both days inclusive) in view of the Twenty Sixth Annual General Meeting ('AGM') of the Company to be held on September 30, 2022 at 12.00 p. m. at the Registered Office of the Company at 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001. Kindly note the same and acknowledge the receipt.
The 26th Annual General Meeting of the Company will be held on September 30, 2022 at 12.00 p.m at the registered office of the Company at 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on September 6, 2022, i.e. today, sent soft copy of the notice of 26th Annual General Meeting along with Annual Report for the F.Y. 2021-22 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the financial year 2021-22 along with the Notice of 26th Annual General Meeting of the Company, scheduled to be held on Friday, September 30, 2022 at 12.00 p.m. (IST) at the registered office of the Company at 409, Swaika Centre, 4A Pollockstreet Kolkata, West Bengal 700001, which is being sent through electronic mode to the Members. The Notice of the AGM and the Annual Report for the Financial Year 2021-22 will be made available on the Company''s website at the link: www.dynamicarchistructures.com
(As Per BSE Announcement Dated on 06.09.2022)
We wish to inform you that 26th Annual General Meeting ('AGM') of M/s. Dynamic Archistructures Limited was held on Friday, 30th September, 2022 at 12.00 p.m. at the registered office of the Company at 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001. The Board of Directors had appointed Mr. Amit Kumar Sharma, M/s Amit Sharma & Associates, Company Secretaries, having office at Chandni Chowk, Near Poddar Steel Industries Ganj Ward, Gondia - 441601, as Scrutinizer for remote E-Voting and Ballot process at the AGM; Mr. Amit Kumar Sharma has carried out the scrutiny of all the electronic votes casted and ballots received at the AGM and he will submit his Report within 48 hours of the conclusion of AGM.
Compliance with Regulations 44(3) of the Securities and Exchange Board of India (Listing Regulations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Details of the Voting Results of the Annual General Meeting held on 30.09.2022
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Please refer the annexure attached.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday, September 29, 2023 (both days inclusive) in view of the 27th Annual General Meeting of the Company to be held on September 30, 2023 at 12.00 p. m. at the Registered Office of the Company at 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001.
Kindly note the same and acknowledge the receipt.
This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, September 02, 2023 approved the businesses mentioned in the attachment.
(As Per BSE Announcement dated on 02.09.2023)
Please Refer Annexure Attached.
(As Per BSE Announcement dated on 30.09.2023)