DYNAVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 19th 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 M/s. Dynavision Green Solutions Limited
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 .
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