Dynemic Products has informed that the Board of Directors at its Meeting held today considered and approved the following: The Unaudited Standalone and Consolidated Financial Statement for the quarter ended June 30, 2022, as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it enclosed Statement showing the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022; Limited Review Report on the Standalone and Consolidated Unaudited Financial Results; Re-appointment of Whole Time Director. The Board of Directors recommended to the Shareholders the re-appointment of Dixit B. Patel (DIN: 00045883) as a Whole Time Director of the Company for a period of five (5) years effective from January 1, 2023.
The above information is a part of company’s filings submitted to BSE.
