DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dynamatic Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Submission Of Details Regarding The Voting Results Of The Postal Ballot Pursuant To The Regulation 44 Of SEBI (Listing Regulation And Disclosure Requirements), Regulations, 2015
Dear Sir / Madam, Further to our intimation dated 8th May 2020, we herewith enclose the voting results of the members of the Company, conducted by the way of Postal Ballot under regulation 44 of SEBI (Listing Regulation and Disclosure Requirements), Regulations, 2015, in Annexure - 1 attached along with this letter. Please note that the resolution has been passed with requisite Majority as prescribed under applicable laws. We request you to kindly take the above on record. Thank you. 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 DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Shareholding for the Period Ended March 31, 2020
Dynamatic Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Certificate Under Regulation 40 (10) Of The SEBI (LODR) Regulations, 2015
Certificate under Regulation 40 (10) of the SEBI (LODR) Regulations, 2015 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. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir / Madam, In furtherance to our letter dated 30th April 2020, please find attached the Postal Ballot Notice together with the Explanatory Statement sent to the members of the Company whose names are appearing in the Register of Members/ List of Beneficial Owners as on Friday, 1st May 2020 for your kind attention. The same has also been uploaded in the Company's website. Thank you. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Board Meeting Outcome
Dear Sir/Madam, In fight against the pandemic and in larger public interest, the Company wishes to support the Government of India by stepping up to this challenge and serve the country by developing and manufacturing indigenous medical equipment that are most affordable and critical for rural/urban primary health centers. In context to this, the company convened an exigency Board Meeting today in order to consider alteration of objects clause. The Board of Directors, at today's Board Meeting has approved to alter the main object clause of the Memorandum of Association (MOA) of the Company by inserting a new clause to include manufacture of medical and other allied healthcare equipment alongside the notice of the postal ballot seeking the consent of the Members for approval of change in the aforesaid object clause. The postal ballot notice shall be sent to the members and will be communicated to the stock exchanges shortly. We kindly request you to take this letter on record. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Closure of Trading Window
Dear Sir / Madam, In pursuance of the SEBI (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 pt April, 2020 and will re-open after 48 hours from the time of publishing of results of the Company for the year ending 31st March, 2020. We kindly request you to take this intimation on record. Thanking you.