DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that following shareholder/legal heir has reported to the Company about loss of share certificates and requested the Company to issue duplicate share certificates DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dynamatic Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), we are submitting herewith the details of the proceedings of the 47th Annual General Meeting (AGM) of the Company held on Friday, 9th September 2022, at 11.00 AM and concluded at 2:12 PM, through Video Conferencing (VC) / Other Audio Video Means (OAVM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the remote e-voting results in respect of the business transacted at the AGM in the prescribed format along with the consolidated report of the Scrutinizer prior and during the AGM. The voting results along with Scrutinizer''s Report are also being uploaded on the Company''s website www.dynamatics.com and on the website of Kfin Technologies Limited, www.evoting.kfintech.com. The Exchanges are requested to take the above on record. Thank you. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), we are submitting herewith the details of the proceedings of the 47th Annual General Meeting (AGM) of the Company held on Friday, 9th September 2022, at 11.00 AM and concluded at 2:12 PM, through Video Conferencing (VC) / Other Audio Video Means (OAVM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the remote e-voting results in respect of the business transacted at the AGM in the prescribed format along with the consolidated report of the Scrutinizer prior and during the AGM. The voting results along with Scrutinizer''s Report are also being uploaded on the Company''s website www.dynamatics.com and on the website of Kfin Technologies Limited, www.evoting.kfintech.com. The Exchanges are requested to take the above on record. Thank you. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for the FY 2021-22 DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Dynamatic Technologies Limited Has Informed The Exchange That Register Of Members & Share Transfer Books Of The Company Will Remain Closed From 03-Sep-2022 To 09-Sep-2022 For The Purpose Of Annual General Meeting.
Dynamatic Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 03-Sep-2022 to 09-Sep-2022 for the purpose of Annual General Meeting. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Corporate Action-Board approves Dividend
Dynamatic Technologies Limited has informed the Exchange that Record date for the purpose of Dividend is 19-Aug-2022. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Board Meeting Outcome for Board Meeting Outcome
Dear Sir / Madam, Further to our letter dated 4th August 2022, we write to inform that the Board at its meeting held today, i.e., 10th August 2022, considered and approved the following: DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Reg. 34 (1) Annual Report.
Dear Sir / Madam, We would like to inform that the Forty-Sixth (47th) Annual General Meeting ('AGM') of the Company is scheduled to be convened on Friday, the 9th (Ninth) day of September 2022, at 11.00 (Eleven) A.M. IST through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent in electronic mode to the Members. The Annual Report containing the Notice of AGM is also uploaded on the Company's website https://www.dynamatics.com Register of Members and Share Transfer Books of the Company will remain closed from 3rd September 2022 to 9th September 2022 (both days inclusive) for the purpose of Annual General Meeting. We kindly request you to take this on record. Thank you. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Annual General Meeting - Annual Report 2021-22
Dear Sir / Madam, We would like to inform that the Forty-Sixth (47th) Annual General Meeting ('AGM') of the Company is scheduled to be convened on Friday, the 9th (Ninth) day of September 2022, at 11.00 (Eleven) A.M. IST through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent in electronic mode to the Members. The Annual Report containing the Notice of AGM is also uploaded on the Company's website https://www.dynamatics.com Register of Members and Share Transfer Books of the Company will remain closed from 3rd September 2022 to 9th September 2022 (both days inclusive) for the purpose of Annual General Meeting. We kindly request you to take this on record. Thank you.