Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dynavision has informed that in the Meeting of the Board of Directors held today, which commenced at 12.45 pm and concluded at 2.00 pm, the following decisions were taken among other matters: Approved the Purchase of land in the name of the Company through land aggregators for setting up of solar power generating facilities; Approved in principle, the sale of land located at Dr. Vikram Sarabhai Industrial Estate, Kottivakkam, Chennai-600041 measuring about 2.63 acres, subject to necessary due diligence, approvals, consents, permissions from the concerned authorities; Authorized Directors for the above item for shareholder’s approval through Postal Ballot; Appointed National Securities Depository (‘NSDL’) for facilitating e-voting; Appointed Srividhya Narasimhan, Practicing Company Secretary as the Scrutinizer for the Postal Ballot. The above information is also hosted on the website of the company at www.dynavision.in.
The above information is a part of company’s filings submitted to BSE.
