DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Dear Sir / Madam In compliance with Regulation 29 of the Listing Regulations we inform you that the Board Meeting of Dynamatic Technologies Limited (the Company) will be held on Wednesday 25th May 2022 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the year ended 31st March 2022.In accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window has been closed from Friday 1st April 2022 and will re-open after 48 hours from the publishing of results of the Company for the year ended 31st March 2022. All the insiders are informed to abstain from trading in the Companys shares when the trading window is closed. For definition of insider please refer SEBI (prohibition of Insider Trading) Regulations 2015.We kindly request you to take this intimation on record.
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