Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Dynavision has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 19 January, 2023 at the Registered Office of the Company, to consider among other matters, the following: To consider providing Corporate Guarantee in favour of Bank for the loans borrowed by its subsidiary Dynavision Green Solutions and to consider and provide consent to its wholly owned subsidiary for further issue of shares by wholly owned subsidiary to company other than to its holding company.
The above information is a part of company’s filings submitted to BSE.