DYNAMIC INDUSTRIES LTD. - Board Meeting Intimation for Board Meeting For Appointment Of Mr. Gaurav Jani As Company Secretary And Compliance Officer Of The Company

DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2021 ,inter alia, to consider and approve This is with reference to the above captioned subject line and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Friday , December, 10 2021 at 05:00 P.M.<BR> <BR> The Agenda for the Meeting is mentioned as below;<BR> <BR> 1. To appoint Mr. Gauravkumar Jani as a Company Secretary of the Company.<BR> 2. Any other matter with the permission of the Chair.