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-Outcome of AGM
Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the proceedings of the 44th Annual General Meeting (AGM) of the Company held on Friday, the 9th August 2019, at Hotel 'Vivanta by Taj', No. 2275, Tumkur Road, Yeshwantpur, Bangalore 560 022 at 10:00 AM. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 e-Voting and voting through ballot paper at 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 Karvy Fintech Private Limited at https://evoting.karvy.com We kindly request you to take this letter along with the enclosures on record. Thanking You, Dynamatic Technologies Ltd - 505242 - Board Meeting Outcome
Dear Sir, In further to our letter dated 1st August, 2019, we write to inform you that the Board, at its meeting held today, i.e. 8th August 2019, considered and approved the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June 2019 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. We kindly request you to take this letter along with the enclosures on record. Thank you. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Board Meeting Intimation for Notice Calling The Board Meeting For The Quarter Ended 30Th June 2019
DYNAMATIC TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir / Madam, In compliance with Regulation 29 of the Listing Regulation, 2015 we inform you that the Board Meeting of Dynamatic Technologies Limited (the ''Company'') would be held on Thursday, 8th August 2019 to consider inter-alia, the Un-Audited financial results for the quarter ended 30th June 2019. The Exchanges are requested to take the above on record. Thank you DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Corporate Announcement - Delivery Of 5000Th Shipset Of Single Aisle Flap-Track-Beam Assembly To Airbus
Corporate Announcement - Delivery of 5000th Shipset of Single Aisle Flap-Track-Beam Assembly to Airbus Dynamatic Technologies Ltd - 505242 - Shareholding for the Period Ended June 30, 2019
Dynamatic Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Dynamatic Technologies Ltd - 505242 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Annual General Meeting- Annual Report 2018-19 And Book Closure Date
Dear Sir / Madam, The forty fourth (44th) Annual General Meeting ("AGM") of the members of Dynamatic Technologies Limited ("the Company"), will be held on Friday, the 9th (Ninth) day of August 2019 (Two Thousand and Nineteen) at 10.00 (Ten) AM 1ST at Hotel "Vivanta by Taj", No. 2275, Tumkur Road, Yeshwantpur, Bangalore 560 022, Karnataka. 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 2018-19 which is being despatched / sent to the members by the permitted mode(s). The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 03rd August 2019 to Friday, 09th August 2019 (both days inclusive) for the purpose of AGM. The Annual Report containing the Notice is also uploaded on the Company''s website https://www.dynamatics.com We kindly request you to take this letter along with the enclosures on record. Thank you. 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 immediate effect from July 01, 2019 and will re-open after 48 hours from the time of publishing of results of the Company for the quarter ending June 30, 2019. We kindly request you to take this intimation on record. Thanking you. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
Dear Sir / Madam, Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we herewith enclosed details of Related Part Transactions on a consolidated basis and balances for the half year ended 31st March 2019. We kindly request you to take this intimation on record. Thanking you.