Board Meeting-Outcome of Board Meeting
Dear Sir / Madam, By this letter we intimate to you, that the Board at its meeting held today has approved the plan for the future of Auto divisions of the Company and has directed the management to execute the following plan. Divestment of the following assets along with businesses: o JKM-Auto division situated at Irrangattukottai, Sriperumbudur, Tamil Nadu;... Board Meeting To Consider And Approve 'De-Merger Of Auto Division'
Dear Sir / Madam, We write to intimate to you that an interim Board meeting is being called on Wednesday, 28th February 2018 to consider, deliberate and approve the comprehensive de-merger plan of auto divisions of Dynamatic Technologies Limited. The move to de-merge the auto divisions of the Company is in further to the direction of the Board at its meeting held on 9th August 2017 (refer our Board meeting outcomes dated, 9th August 2017).... Board Meeting-Outcome of Board Meeting
Dear Sir, We write to inform that, the Board at its meeting held today, i.e. 14th February 2018, 1. Approved the Consolidated and Standalone Unaudited Financial Results for the third quarter and nine months ended 31st December, 2017, along with limited reviewed report by Statutory Auditors of the Company. Copy of the un-audited financial results along with limited review have been enclosed in compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015.... Notice Calling The Board Meeting For The Third Quarter And Nine Months Ended 31St December, 2017 And The Closure Of Trading Window.
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, 14th February 2018 to inter-alia consider and approve the un-audited financial results for the third quarter and nine months ended 31st December, 2017.... Shareholding for the Period Ended December 31, 2017
Dynamatic Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Complaints From The Investors Of The Company Under Regulation 13 (3) Of The SEBI (LODR) Regulations, 2015
Statement of Complaints from the investors of the Company under Regulation 13 (3) of the SEBI (LODR) Regulations, 2015 Appointment of Chief Financial Officer (CFO)
Dear Sir / Madam, In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you the following: 1. Further to the recommendation of Nomination and Remuneration Committee and approval of Audit and Risk Management Committee, at their meetings held 13th December 2017, the Board of Directors of the Company appointed Mr. Chalapathi Puramannagari as Chief Financial Officer and the Key Managerial personnel... Analyst / Investor Meet - Outcome
Dear Sir / Madam, We wish to inform you that the executives of Dynamatic Technologies Limited attended investors' meeting at Mumbai on 27th November 2017. List of investors who attended the meeting along with copy of presentation made by our executives at the said investors meeting have been enclosed. In necessary compliance with Regulation 46 of the SEBI (LODR) Regulations, 2015, the Company has also uploaded this information on its website.... Board Meeting Outcome
Dear Sir, We write to inform that the Board, at its meeting held today, i.e. 14th November 2017, inter alia approved the Consolidated as well as Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2017, along with limited reviewed report by Statutory Auditors of the Company. a copy of which have been enclosed in compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015.... Notice Calling The Board Meeting For The Quarter/Half Year Ended Ended 30Th September, 2017.
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, 14th November 2017 to inter-alia consider and approve the un-audited financial results (under INDAS) for the quarter/half year ended 30th September, 2017. The Exchanges are requested to take the above on record.