DYNAMIC ARCHISTRUCTURES LIMITED

Regd. Office: 409, Swaika Centre, 4A, Pollock Street, Kolkata (W.B.) 700 001, Ph: 033-22342673
Website : www.dynamicarchistructures.com, Email: info@dynamicarchistructures.com,
CIN - L45201WB1996PLC077451
January 23, 2017
BSE Limited
25th Floor, P.J. Towers, Dalal Street, Fort
Mumbai 400 001

Calcutta Stock Exchange

7, Lyons Range,
Kolkata- 700001(W.B)

Delhi Stock Exchange Limited

DSE House, 3/1, Asaf Ali Road,
New Delhi-110002
Sub.: Outcome of Board Meeting held on January 23, 2017
Ref.: Scrip Code: 539681
Dear Sir,
This is to inform you that inter-alia the following decisions were taken at the meeting
of the Board of Directors of the Company held on January 23, 2017:
1. Approval of the Un-Audited Financial Results for the third Quarter ended on
December 31, 2016 as per Annexure I.
2. Approval of Alteration of Memorandum of Association of the Company.
Kindly note the same and acknowledge the receipt.

Thanking you,
Yours truly
For Dynamic Archistructures Limited

Rakesh Porwal
Director
(Din No: 00495444)

@2olwB'1996P1c077451)
otri;e:

Resd.

aoe, swaika

ulaio'ririiiu*ciL

c ctDm6

Nmbres

or f,n6hed

Prcft r {Lo3t rbm opodions

Poni/ lloss)

r'..

Prcri, (Lo$)

l,ffiil",.y

Ner

Pror

cenk., 4A,

Porro6k str.er,

xo'!lt:

nesuLTs FoR THE THIRD ouARrER

!Y:B:)-7191^0]:!I-011.1'?-3-ai6l1

g@ds so'r_in proqrcss

ordC'.y erlvL

el'vl

/llo$)rrcm odrn.rvAd|vrrlos anfiax (st

10)

Ecldnsl,*aGldP6eRs#perBam@
P{

shaE lberore

Pef share (3hr

nr.od

nary

iens _notannuarsed)

enodiMry lems not.nnua'sed)

;sha.ho

d ns

("" a'n

or'lhe

iol.l

Gsa%dbE shaeePc

--Pe@nbgedsh
sG:g"orb

:F;A s;;

shes

(a"

a'l.

or

b'arsharc p'raior the

."*+l:ffi:;*!n,*:"'L:'1""il'ff't[[:i3:[;":l'y,i:T":x'flff"1'::::"r.'3:i"*i:ry;i*r:""ll1"1lTi:lll'ftu:i:]'
h"* been Gsrduped oercver necessary
RU
;- t-

r's,""

";* -o

#jse
$7
_)0.
./.,s1

c;\

(.)l(OLKAIAltr

e\"-

/<

''

Dynarr A(h $tuduAs Lin

red

4r$FJ,c,641

/"

l-Dmapona
D redor

cha'man clm Manasinq