Annual report for Dynamatic Technologies Ltd. for FY-2022
26-05-2022
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Board Meeting Outcome for Board Meeting Outcome
Dear Sir, In further to our letter dated 18th May 2022, we write to inform that the significant matters arising out of the Board Meeting held today i.e., 25th May 2022 at Dynamatic Limited, Swindon, United Kingdom, are as appended hereunder: 1. The Board considered and approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2022. Copy of the audited financial results has been enclosed. 2. We hereby declare that the Independent Auditors' report on the Annual accounts of the Company for the year ended 31st March 2022, issued by M/s Deloitte Haskins & Sells, LLP, Statutory Auditors, contains unmodified opinion. 3. The meeting of Board of Directors held today commenced at 7.45 pm IST and concluded at 11.00 pm IST The aforesaid information is also available on the website of the company at www.dynamatics.com We kindly request you to take this letter along with the enclosures on record. Thank you25-05-2022
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Board Meeting Intimation for Intimation Of Board Meeting For The Year Ended 31St March 2022 Under Regulation 29 Of SEBI (LODR), 2015.
DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Dear Sir / Madam, In compliance with Regulation 29 of the Listing Regulations, we inform you that the Board Meeting of Dynamatic Technologies Limited (the ''Company'') will be held on Wednesday, 25th May 2022, to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the year ended 31st March 2022. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Friday,1st April 2022, and will re-open after 48 hours from the publishing of results of the Company for the year ended 31st March 2022. All the insiders are informed to abstain from trading in the Company''s shares when the trading window is closed. For definition of insider, please refer SEBI (prohibition of Insider Trading) Regulations, 2015. We kindly request you to take this intimation on record.18-05-2022
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 lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that shareholder has reported to the Company about loss of share certificates and requested the Company to issue duplicate share certificates.13-05-2022
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDYNAMATIC TECHNOLOGIES LTD.- 2CINL72200KA1973PLC002308 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 304.67 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shivaram V Designation: Head Legal Compliance and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Chalapathi P Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.19-04-2022
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that following shareholder has reported to the Company about loss of share certificates and requested the Company to issue duplicate share certificates.19-04-2022
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015
Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 201518-04-2022
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 201518-04-2022
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shivaram VDesignation :- Company Secretary and Compliance Officer18-04-2022