Held on 18 July 2016
Dynamic Archistructures announced that the Board of Directors of the Company at its meeting held on 18 July 2016, inter alia, the following decisions were taken :1. Approval of the Board for delisting of Securities of the Company from Calcutta Stock Exchange, Ahmedabad Stock Exchange and Delhi Stock Exchange;
2. Appointment of Internal Auditor and Secretarial Auditor for Financial year 2016-17; and
3. Keeping of Books of Accounts of the Company at its Bhilai Office instead of the Registered Office of the Company at Kolkata
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