Financial Results & Auditors Report for March 31, 2013 (Audited)
Dynamatic Technologies Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.30-05-2013
30-05-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Wavell Investments Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-03-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Udayant Malhotra has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-03-2013
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Wavell Investments Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199228-03-2013
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Udayant Malhotra has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199228-03-2013
Outcome of Finance Committee Meeting
Dynamatic Technologies Ltd has informed BSE regarding Outcome of Finance Committee Meeting of the Board held on March 26, 2013.26-03-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Udayant Malhoutra And Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE25-03-2013
Outcome of EGM
Dynamatic Technologies Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 25, 2013.25-03-2013
Finance Committee Meeting on March 26, 2013
Dynamatic Technologies Ltd has informed BSE that subject to shareholders' approval for preferential issue of convertible warrants on March 25, 2013 and subject to necessary approvals from the Stock Exchanges, the Company shall allot convertible warrants to the Promoters. In this regard, it is proposed to convene a Meeting of the Finance Committee of the Board of Directors on March 26, 2013 to consider and approve the said allotment.21-03-2013
Corrigendum to the Notice to Shareholders
With reference to the earlier announcement regarding Notice of Extraordinary General Meeting scheduled to be held on March 25, 2013, Dynamatic Technologies Ltd has now informed BSE that, in the said announcement,1. The Relevant Date should be read as "February 22, 2013" instead of "February 23, 2013" in item 2 of the Special Business relating to preferential allotment and in its corresponding Explanatory Statement,...05-03-2013