ANNOUNCEMENT & NOTICES

Press Release of Notice on Change in RTA published on 8th June 2017

Press Release of Notice on Change in RTA publishes on 8th June 2017

Press Release of Audited Financial Results for Qtr, Year ended 31.03.2017

Intimation Under Regulation 47 Of SEBI Listing Regulations, 2015

Financial Result for Qtr ended 31.03.2017

Notice for Book Closure - 42nd AGM

Outcome of Board Meeting held on 22nd May 2017

Change of RTA

Quarterly Report for 31.03.2017

Non applicability of Corp. Governance Report

Notice of Board Meeting to be held on 22nd May 2017

Updates

Share Capital Audit Report for the Qtr ended 31.03.2017

Shareholding Pattern as on 31.03.2017

Investor’s compliant for the qtr ended 31.03.2017

Compliance Certificate under Reg 7(3) for Half year ended 31.03.2017

Certificate under Reg 40(9) for Half year ended 31.03.2017

Press Release of un-audited Financial Result for Qtr ended 31.12.2016

Press Release of Notice on Board of Directors Meeting to be held on 07th Feb 2017

Outcome of the Board Meeting held on 07th Feb 2017

Financial Result for Qtr ended 31.12.2016

Quarterly Report for 31.12.2016

Outcome of the 4th Board Meeting for the year 2016-2017

Unaudited Financial Results for the Qtr ended 30.09.2016

Press Release of un-audited Financial Result for Qtr ended 30.09.2016

Press Release of Audited Financial Result for Qtr,Year ended 31.03.2016

Press Release of Notice on 41st AGM to be held on 9th Aug 2016

Press Release of Notice on Board of Directors Meeting to be held on 11th Aug 2016

Press Release of Audited Financial Result for Qtr ended 30.06.2016

Press Release of Notice on Board of Directors Meeting to be held on 12th Nov 2016

Notice of Board Meeting to be held on 12th Novenber 2016

Certificate under Reg 40(9) for Qtr ended 30.09.2016

Chairman's Speech at 41st AGM held on 09.08.2016

Compliance Certificate to BSE under Reg 7(3) of SEBI for Qtr ended 30.09.2016

Proceedings of 41st AGM held on August 09, 2016

Quarterly Statement of Investor Compliants during the qtr ended 30.09.2016

Outcome of the 3rd Board Meeting for the year 2016-2017

Unaudited Financial Result for Qtr ended 30.06.2016

Book Closure on 41st AGM to BSE on 27.07.2016

Notice of Board Meeting to be held on 22nd June 2016

Press release of Notice on Board of Directors Meeting to be held on 27th May 2016

Notice of Board Meeting to be held on 27th May 2016

Press release of Notice on Board of Directors Meeting to be held on 05.02.2016

Notice for Board Meeting to be held on 5th February 2016

Notice on Board of Directors Meeting to be held on 09.11.2015

Notice of Board Meeting to be held on 9th Nov 2015

Notice of Board Meeting to be held on 12th Aug 2015

Notice for AGM

Notice for Book Closure on 31.08.2015

Notice for Postal Ballot

News Paper Notices

COMPANY PROFILE

Dynavision Ltd. was established in 1973 as a Joint Sector Public Limited Company with participation of M/s.Tamilnadu Industrial Development Corporation Ltd. (TIDCO) and the Private Promoter, Mr.P.Obul Reddy. It started commercial production of Black & White TVs in 1975 and CTVs in 1982 under “DYANORA” Brand Name. Since 1994 onwards, the Company was assembling Colour Television Sets (CTVs), Audios and Videos for M/s.Thomson Consumer Electronics India Limited on contract manufacturing basis.

M/s.Thomson Consumer Electronics India Limited also wounded up their activities in India during 2004. Since then the entire manufacturing capacity of the Company was lying idle except some petty job-work.

Now that the entire factory premises have been leased out to M/s. Apollo Hospitals Enterprises Ltd, for establishing world class multi specialities Hospitals on Lease Rental basis.

Date of Incorporation 24.09.1973
CIN L32301TN1973PLC006439
Banker 1. Indian Overseas Bank, Thiruvanmiyur Branch, Chennai - 600 041.
2. RBL Bank, T.Nagar Branch, Chennai - 600 017.
Auditors M/s. P.Chandrasekar, Chartered Accountants, Flat No.G, Sarada
Appartments, No.30, R A Puram 1St Main Road, Chennai-600 028.
Listing BSE
Registrar & Share Transfer Agent INTEGRATED REGISTRY MANAGEMENT SERVICES PVT LTD
Contact Persons at Integrated: Mr. S.YUVARAJ, Unit ; Dynavision Limited, 2nd floor, Kences Tower, No. 1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai – 600017. Tamilnadu, INDIA.
BSE Code 517238
ISIN Number INE083E01010
Face Value Rs.10/=

FINANCIAL RESULTS

Quarterly / Annual

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