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Dynamatic Technologies Ltd - 505242 - Transcript And Webcast Of 46Th Annual General Meeting.

 Dear Sir / Madam, Please find transcript of 46th Annual General Meeting of the Company Held on 16th September 2021 which is hosted on the website of the Company at https://dynamatics.com/lnvestors/Financial/DYNAMATIC_46th_AGM_2021 TRANSCRIPT.pdf Further, we wish to inform that the webcast of 46th Annual General Meeting of the Company held on 16th September 2021 is also hosted on the website of the Company at https://news.dynamatics.biz/2021/09/21/dynamatic-technologies-limited-46th-annualgeneral- meeting-2021-virtual-event/ We kindly request you to take this letter on record. Thank you.
27-09-2021
Bigul

DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Sub: Intimation regarding loss of Share Certificate(s) Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received letters from the shareholders / legal heirs regarding loss of share certificates and requested the Company to issue duplicate share certificates, as detailed in the attached statement. Kindly take the above on record. Thanking you,
17-09-2021
Bigul

Dynamatic Technologies Ltd - 505242 - Corporate Announcement

 Dear Sir / Madam, We wish to inform that Company has been awarded a contract for manufacturing assemblies for Boeing's newest tactical fighter, F-15EX Eagle II. Please find enclosed the Press Release in this connection. We kindly request you to take this intimation on record. Thanking you,
17-09-2021
Bigul

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
17-09-2021
Bigul

DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Sub: Regulation 30 And 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings And Details Of Voting Results Of The 46Th Annual General Meeting.

 Dear Sir / Madam, 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 46th Annual General Meeting (AGM) of the Company held on Thursday, the 16th September 2021, at 11.00 AM and concluded at 12:43 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 Private Limited, www.evoting.kfintech.com. The Exchanges are requested to take the above on record. Thank you.
16-09-2021
Bigul

Dynamatic Technologies Ltd - 505242 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir / Madam, 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 46th Annual General Meeting (AGM) of the Company held on Thursday, the 16th September 2021, at 11.00 AM and concluded at 12:43 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 Private Limited, www.evoting.kfintech.com. The Exchanges are requested to take the above on record. Thank you.
16-09-2021

Stock of this industrial machinery company has zoomed 51% in three days

 In the past five weeks, the stock has rallied 108% after HNIs and renowned fund managers Madhusudan Kela and Sunil Singhania bought a stake in Dynamatic Technologies
13-09-2021
Bigul

Dynamatic Technologies Ltd - 505242 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IL&FS; Financial Services Ltd
27-08-2021
Bigul

Dynamatic Technologies Ltd - 505242 - Reporting Under Regulation 7 (2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 And Regulation 31 (1) & 31 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011

 Pursuant to the provisions of Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 31 (1) & 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, we hereby notify receipt of disclosures from the following promoter and promoter groups, in respect to release of Pledge of Shares of the Company dated 25th August 2021, by IL&FS; Financial Services Limited (enclosed herewith) in the prescribed format as follows: 1. Mr. Udayant Malhoutra - 500 shares 2. JKM Holdings Private Limited - 1,80,000 shares 3. Wavell Investments Private Limited - 2,95,000 shares With the aforesaid release of pledge, the promoter and promoter group's pledge is now Nil. You are requested to kindly take note of the same. Thanking you,
25-08-2021
Bigul

DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose copies of advertisement published in newspapers viz. Business Standard (English) and Sanjevani (Kannada) on 24th August 2021, regarding 46th Annual General Meeting (AGM) and e-Voting information in respect of Resolutions contained in the Notice of AGM of the Company to be held on 16th September 2021. The above information is also available on the website of the Company www.dynamatics.com. We kindly request you to take this letter along with the enclosures on record. Thank you.
25-08-2021
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