Dynamatic Technologies Ltd - 505242 - Corporate Announcement
Dear Sir / Madam, We are happy to inform you that, today i.e., 20th February 2019, the Company has signed a Memorandum of Understanding with Joint-Stock Company (JSC) Russian Helicopters on Ka-226T Helicopter with an intent to build. Major Structural assemblies for fuselage and aggregate assembly; Sub-Assemblies; Detail Parts Fabrication. We kindly request you to take this intimation on record. Thanking you, DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Dynamatic Technologies Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Outcome of Board Meeting
Dear Sir, We write to inform you that the Board, at its meeting held today, i.e. 11th February 2019, considered and approved the following: 1. The Board appointed Mr. Pierre de Bausset (DIN:07178878) as an Additional Director on the Board of the Company with effect from 11th February 2019. Enclosed is the brief profile of Mr. Pierre de Bausset and the declaration of independence received from him. 2. The Board appointed Mr. Pradyumna Vyas (DIN:02359563) as an Additional Director on the Board of the Company with effect from 11th February 2019. Enclosed is the brief profile of Mr. Pradyumna Vyas and the declaration of independence received from him. 3. Further to our earlier communications with regard to divestment of Auto division at Chennai, we wish to bring to your notice that the Board took note of the sale of aluminum business of the Auto division. Please refer Annexure IV of attached Standalone Financial Results for the details as required under SEBI circular number CIR/CFD/CMD/4/2015 dated September 09, 2015. 4. The Standalone and Consolidated un-audited Financial Results for the quarter and nine month ended 31st December 2018 and the Limited review report by Statutory Auditors of the Company was approved by the Board. 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. Dynamatic Technologies Ltd - 505242 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015
DYNAMATIC TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Dear Sir / Madam, In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we inform you that the Board Meeting of Dynamatic Technologies Limited (the 'Company') will be held on Monday, 11th February, 2019 to inter-alia consider and approve the un-audited financial results of the third quarter and nine months ended 31st December, 2018. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from Monday, 04th February, 2019 to Wednesday, 13th February, 2019 (both days inclusive). All Insiders are informed to abstain from trading in the Company's shares when the Trading Window is closed. For definition of Insider, please refer SEBI (Prohibition of Insider Trading) Regulations, 2015. The Exchanges are requested to take the above on record. Thank You. DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Shareholding for the Period Ended December 31, 2018
Dynamatic Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here DYNAMATIC TECHNOLOGIES LTD.-$ - 505242 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- ChandrashekarDesignation :- Company Secretary and Compliance Officer Dynamatic Technologies Ltd - 505242 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Dynamatic Technologies Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Dynamatic Technologies Ltd - 505242 - Appointment Of Mr S Chandrashekar As Interim Compiance Officer Of The Company W.E.F. January 04, 2019
Dear Sir / Madam, Following the resignation of Mr. Naveen Chandra as the Company Secretary of Dynamatic Technologies Limited (the "Company") with effect from November 15, 2018, the Company has identified a successor as Head legal, Compliance and Company Secretary who will be joining us in near future. We wish to inform you that the Board, at its meeting held on 04th January 2019, has appointed Mr. S. Chandrashekar, as the interim Compliance Officer of the Company with effect from 04th January, 2019 pursuant to regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. S. Chandrashekar, Compliance Officer of the Company, is also a Key managerial personnel of our subsidiary company. The brief profile of Mr. Chandrashekar enclosed as part of this intimation. We kindly request you to take this letter along with the enclosures on record. Thank You Dynamatic Technologies Ltd - 505242 - Divestment Of Auto Division At Chennai
Dear Sir / Madam, Further to our communication dated 14th November 2018 and 22nd November 2018 with regard to divestment of the auto division of the Company located at Chennai ('Auto Division'), we wish to inform you that the Company executed a 'Business Transfer Agreement' today with Hi-Tech Arai Private Limited ('Purchaser') on such terms and conditions as deemed fit, thereby concluding the said transaction. In respect of the divestment of the Auto Division, the Company will receive INR 40 Cr as consideration for transfer of all the fixed assets relating to the aluminum business of the Auto Division, which is in excess of the book value of underlying assets, while the Company has carved out and redeployed some machinery worth INR 8 Cr into its other businesses. Additionally, the Purchaser has agreed to acquire the inventories of the Auto Division (approximately around INR 5.5 Cr to 6.5 Cr) on an actual basis at a price that will be determined by the parties upon physical verification. We kindly request you to take this letter on record. Update The Name Of Karvy Fintech Private Limited As Share Transfer Agents Of The Company
Dear Sir / Madam, We request you to take note of attached letter and update the name of Karvy Fintech Private Limited as Share Transfer Agents of the Company in all your record.