Shareholding for the Period Ended June 30, 2018
Dynamatic Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018
19-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Naveen Chandra PDesignation :- Company Secretary and Compliance Officer19-07-2018
Shareholders Meeting
Notice calling the 43rd Annual General Meeting (AGM) along with the Annual report.19-07-2018
Financial Result For The Year Ended 31St March 2018
Financial Result in revised format for the year ended 31st March 201807-07-2018
Outcome of Board Meeting (AGM on August 10, 2018)
Dynamatic Technologies Ltd has informed BSE about Outcome of Board Meeting held on May 29, 2018.29-05-2018
Board Meeting-Outcome of Board Meeting
Dynamatic Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2018.29-05-2018
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 here22-05-2018
Notice Calling The Board Meeting For The Quarter / Year Ended 31St March, 2018.
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 Tuesday, 29th May 2018 to inter-alia consider and approve the audited financial results for the quarter / year ended 31st March 2018. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain...21-05-2018
Postal Ballot Result And Scrutinizer Report
Dear Sir / Madam, In further to our intimation dated 14th April 2018, we enclose hereto the voting results on the proposals, set out in the Postal Ballot notice dated 5th April 2018 and Scrutinizer report dated 15th May 2018. We wish to inform that the two Special Resolutions have been passed with more than requisite majority. This is for your information and records. Kindly acknowledge. Thank you.16-05-2018