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 201821-10-2020
21-10-2020
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, 2015.21-10-2020
Dynamatic Technologies Ltd - 505242 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer21-10-2020
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Intimation Regarding Vacation And Handing Over Of The Company'S Manufacturing Activities At Its Nashik Unit To HAL.
Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company, has successfully completed its long-term project for manufacturing and supplying Assembly Structures, which were part of empennages of SU30MKI, that were supplied to Indian Air Force from HAL - Ojhar, Nashik Divison. The manufacturing facilities will be handed back to HAL after completion of necessary formalities. It is pertinent to mention here that the said unit's operations are insignificant and does not have any material and adverse effect on the overall operations of the Company. This is for your information and record please. Thanking you.09-10-2020
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Closure of Trading Window
Dear Sir / Madam, In pursuance of the SESI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of unpublished Price Sensitive Information adopted by Dynamatic Technologies Limited ("the Company"), we hereby announce that the trading window ''for purchase or sale of shares of the Company will be closed with effect from 1st October, 2020 and will re-open after 48 hours from the time of publishing of results of the Company for the quarter / half year ending 30th September, 2020. We kindly request you to take this intimation on record.30-09-2020
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 here24-09-2020
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 45th Annual General Meeting (AGM) of the Company held on Thursday, 24th September 2020 at 10.00 am and concluded at 11.45 am through Video Conferencing (VC) / Other Audio Video Means (OAVM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the voting results in respect of the business transacted at the AGM in the prescribed format, along with the consolidated report of the Scrutinizer on remote e-Voting 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.kfintech.com. The Exchanges are requested to take the above on record. Thank you.24-09-2020
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Corporate Announcement - Dynamatic Receives Contract With Boeing In Support Of T-7A Red Hawk
Corporate Announcement - Dynamatic receives contract with Boeing in support of T-7A Red Hawk24-09-2020
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Reg. 34 (1) Annual Report
Dear Sir / Madam, We would like to inform that the Forty-Fifth (45th) Annual General Meeting ('AGM') of the Company will be held on Thursday, the 24th (Twenty Fourth) day of September 2020 (Two Thousand and Twenty), at 10.00 (Ten) A.M. IST through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20, 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 We kindly request you to take this on record. Thank you.03-09-2020
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Board Meeting Outcome
Further to our letter dated 25th August, 2020, we write to inform you that the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020, along with the limited review report by Statutory Auditors of the Company. Copy of the Un-Audited Financial Results have been enclosed in compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting of Board of Directors held today commenced at 2.00 pm and concluded at 5.30 pm The aforesaid information is also available on the website of the company at www.dynamatics.net We kindly request you to take this letter along with the enclosures on record. Thank you.31-08-2020