Analyst / Investor Meet Intimation
Dear Sir / Madam, Please take notice that an investor meeting is organized by Emkay Global tomorrow at Trident, Bandra Kurla Complex, Mumbai. The list of invitees to the said conference is enclosed. This is for your kind information. 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 Cessation
Cessation of Mr. Vijay Kapur and Air Chief Marshal S Krishnaswamy with effect form closing Business hours of 13th August 2017 Scrutinizer's Report
Voting Result and scrutinizer report for the resolutions passed at the AGM held on 09th August 2017 Outcome of Board Meeting
Dear Sir, Pursuant to regulation 30 of SEBI (Listing Obligation and disclosure requirement) Regulations, 2015, we hereby enclosed Board Meeting outcome. We request you to please take the above intimation on record. Thank you. Updates
Dear Sir / Madam, Dynamatic Technologies Limited ('Dynamatic') has been chosen as the supplier for the Front Fuselage assembly from HAL LCA Division. This LIGHT COMBAT AIRCRAFT (LCA) project is a long term contract which includes manufacturing of detail parts & Assemblies along with the jigs & fixture requirements. Dynamatic is already a single source for the Sukhoi program on the major control surfaces. With the HAL-LCA... Revised Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 For The Quarter Ended June 30, 2017
Ref: our intimation dated, 24th July 2017 regarding consideration of un-audited financial results for quarter ended 30th June 2017 Dear Sir / Madam, In modification to our above referred intimation we inform you that the consideration of the un-audited financial results, by the Board, for the quarter ended 30th June 2017 has been deferred due to time lag involved in INDAS implementation. Accordingly, the trading window which was... Fixes Book Closure for AGM
Dynamatic Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2017 to August 09, 2017 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on August 09, 2017. Intimation About Book Closure Dates And Dispatch Of Annual Report
Dear Sir / Madam, We wish to inform you that, in accordance with the provisions of Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI (LODR) Regulations, 2015, the Company is closing its Register of Members and Share Transfer Books from 3rd August, 2017 to 9th August, 2017 (both days inclusive) in view of the 42nd Annual General Meeting (AGM) of the Company scheduled to be held at 10.00 a.m. (IST) on 09th...