Dynamatic Technologies Ltd - 505242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate(s)27-06-2019
27-06-2019
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm R Vijaykumar & Co 4 Name of the Certifying Individual R Vijaykumar 5Membership TypeFCS 6 Membership Number 6418 7 CP No. 8667 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
Dynamatic Technologies Ltd - 505242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Please find enclosed copies of the newspaper advertisement dated 25th May, 2019 published in Business Standard and Sanjevani relating to transfer of unclaimed dividend/ equity shares of the Company to lnvestor Education and Protection Fund (IEPF). This is for your information and records. Thanking you,30-05-2019
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Board Meeting Outcome
Dear Sir/ Madam, In further to our letter dated 21st May 2019, we write to inform that the significant matters arising out of the Board Meeting held today i.e., 29th May 2019, are per enclosure. We kindly request you to take this letter along with the enclosures on record. Thank you29-05-2019
Dynamatic Technologies Ltd - 505242 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 365.97 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: 24/05/2019 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.24-05-2019
Dynamatic Technologies Ltd - 505242 - Board Meeting Intimation for Notice Calling The Board Meeting For The Quarter / Year Ended 31St March, 2019
DYNAMATIC TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Dear Sir / Madam, In compliance with Regulation 29 of the Listing Regulation, 2015 we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') would be held on Wednesday, 29th May 2019 to inter-alia consider and approve the audited financial results for the quarter / year ended 31st March 2019. The Exchanges are requested to take the above on record. Thank you.21-05-2019
Dynamatic Technologies Ltd - 505242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate(s)16-05-2019
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Corporate Announcement
Dear Sir / Madam, We wish to inform you that, the Company has signed a Long Term Contract with Boeing Defense for the building of Aft Pylon and Cargo Ramp for Chinook CH-47. This Contract is an extension of the existing program where Dynamatic is supplying to Global requirements as single source outside of Boeing. With this, the Contract has been extended up to 2023. We kindly request you to take this intimation on record. Thanking you09-05-2019
DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Corporate Announcement
Dear Sir / Madam, We wish to inform you that, our Aerospace Division located at Bangalore, India has been converted from Domestic Tariff Area ('DTA') to an Export Oriented Undertaking ('EOU') under the existing Foreign Trade Policy 2015-2020. In this context, the requisite Letter of Permission (LoP) and Green Card has been issued and all registration formalities have been completed with Customs authorities and the first import shipment has been received under the said scheme i.e., EOU. With this EOU certification, the Company is now eligible to avail duty free imports and deemed export benefits to the extent transactions relate to our Aerospace Division. We kindly request you to take this intimation on record. Thank you07-05-2019