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Dynamatic Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505242 | NSE Symbol : DYNAMATECH | ISIN : INE221B01012 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 13-Nov-2024 Quarterly Results DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve We hereby inform you that the Board Meeting of Dynamatic Technologies Limited (the Company) would be held on Wednesday 13th November 2024 inter-alia to: a. To consider and approve the un-audited financial results for the quarter and half year ended 30th September 2024 b. To consider declaration of Interim Dividend if any to the Equity shareholders of the Company. Board Meeting Outcome - This is further to our letter dated 7th November 2024, we write to inform you that the significant matters arising out of the Board Meeting held today, i.e., 13th November 2024, at JKM Plaza, Dynamatic Aerotropolis 55, KIADB Aerospace Park, Bangalore 562149, as per attachment (As per BSE Announcement Dated on 13/11/2024)
01-Aug-2024 09-Aug-2024 Quarterly Results DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve We hereby inform you that the Board Meeting of Dynamatic Technologies Limited (the Company) would be held on Friday 9th Aug 2024 inter-alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 Board Meeting Outcome - Result (As Per BSE Announcement Dated on: 08/08/2024)
21-May-2024 28-May-2024 Accounts DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve a. To consider and approve the audited financial results for the quarter and year ended 31st March 2024. b. To consider and recommend Final Dividend to the Equity shareholders of the Company for the financial year ended 31st March 2024. Further to our letter dated 21st May 2024, we write to inform you that the significant matters arising out of the Board Meeting held today i.e., 28th May 2024, at JKM Plaza, Dynamatic Aerotropolis, 55, KIADB Aerospace Park, Bangalore 562149, are attached (As Per BSE Announcement dated on 28.05.2024)
05-Feb-2024 13-Feb-2024 Interim Dividend DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice calling the Board Meeting for the quarter ended 31st December 2023 Board Meeting Outcome - Result (As per BSE Announcement Dated on 13/02/2024)
04-Nov-2023 10-Nov-2023 Quarterly Results DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Dear Sir / Madam In compliance with Regulation 29 of the Listing Regulations we inform you that the Board Meeting of Dynamatic Technologies Limited (the Company) will be held on Friday 10th November 2023 to inter-alia consider and approve the un-audited Standalone and Consolidated Financial Results of the quarter and half year ended 30th September 2023. Board Meeting Outcome (As Per BSE Announcement Dated on 10/11/2023)
01-Aug-2023 09-Aug-2023 Quarterly Results DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Notice calling the Board Meeting for the quarter ended 30th June 2023 Board Meeting Outcome (As per BSE Announcement Dated on 09/08/2023)
23-May-2023 29-May-2023 Accounts DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Notice calling the Board Meeting for the quarter and year ended 31st March 2023. Further to our letter dated 23rd May 2023, we write to inform you that the significant matters arising out of the Board Meeting held today i.e., 29th May 2023, at JKM Plaza, Dynamatic Aerotropolis, 55, KIADB Aerospace Park, Devanahalli, Bangalore, are appended as under Further to our letter dated 23rd May 2023, we write to inform you that the significant matters arising out of the Board Meeting held today i.e., 29th May 2023, at JKM Plaza, Dynamatic Aerotropolis, 55, KIADB Aerospace Park, Devanahalli, Bangalore, are appended as under (As Per BSE Announcement dated on 29.05.2023)
20-Mar-2023 20-Mar-2023 Preferential Issue Intimation with respect to Allotment of 4,50,000 (Four Lakhs and Fifty Thousand) Equity Shares of face value Rs. 10/- each ('Equity Shares') at a price of Rs. 2,509/- (Two Thousand Five Hundred and Nine Only) including a premium of Rs. 2,499/- (Two Thousand Four Hundred and Ninety Nine Only) per Equity Share for cash issued on a preferential basis.
02-Feb-2023 10-Feb-2023 Quarterly Results DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve In compliance with Regulation 29 of the Listing Regulations we inform you that the Board Meeting of Dynamatic Technologies Limited (the Company) will be held on Friday 10th February 2023 to inter-alia consider and approve the un-audited Standalone and Consolidated Financial Results of the quarter ended 31st December 2022. In accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window has been closed from Sunday 1st January 2023 and will re-open after 48 hours from the publishing of results of the Company for the quarter ended 31st December 2022. All the insiders are informed to abstain from trading in the Companys shares when the trading window is closed. For definition of insider please refer SEBI (prohibition of Insider Trading) Regulations 2015. DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Update on board meeting - Prior intimation under Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015 - Fund raising by way of preferential allotment of equity shares of Dynamatic Technologies Limited (As Per BSE Announcement Dated on 07/02/2023) Outcome of the Board Meeting held on 10th February 2023 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement dated on 10.02.2023)
03-Nov-2022 11-Nov-2022 Quarterly Results DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve In compliance with Regulation 29 of the Listing Regulations we inform you that the Board Meeting of Dynamatic Technologies Limited (the Company) will be held on Friday 11th November 2022 to inter-alia consider and approve the un-audited Standalone and Consolidated Financial Results of the quarter and half year ended 30th September 2022. In accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window has been closed from Saturday 1st October 2022 and will re-open after 48 hours from the publishing of results of the Company for the quarter and half year ended 30th September 2022. All the insiders are informed to abstain from trading in the Companys shares when the trading window is closed. For definition of insider please refer SEBI (prohibition of Insider Trading) Regulations 2015. Further to our letter dated 3rd November 2022, we write to inform you that the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022, along with the limited review report by Statutory Auditors of the Company. Copy of the Un-Audited Financial Results have been enclosed incompliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting of Board of Directors held today commenced at 3:00 pm and concluded at 8.00 pm The aforesaid information is also available on the website of the company at https://dynamatics.com/ We kindly request you to take this letter along with the enclosures on record. Thank you. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022 10-Aug-2022 Quarterly Results DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Dear Sir / Madam We hereby inform you that the Board Meeting of Dynamatic Technologies Limited (the Company) would be held on Wednesday 10th Aug 2022 inter-alia to: a. To consider and approve the un-audited financial results for the quarter ended 30th June 2022. b. To consider declaration of Interim Dividend to the Equity shareholders of the Company. The Interim Dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday 19th Aug 2022 which is the Record Date fixed for the purpose. We kindly request you to take this intimation on record. Thank you. Dear Sir / Madam, Further to our letter dated 4th August 2022, we write to inform that the Board at its meeting held today, i.e., 10th August 2022, considered and approved the following: (As Per BSE Announcement Dated 10.08.2022)
18-May-2022 25-May-2022 Accounts DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Dear Sir / Madam In compliance with Regulation 29 of the Listing Regulations we inform you that the Board Meeting of Dynamatic Technologies Limited (the Company) will be held on Wednesday 25th May 2022 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the year ended 31st March 2022. In accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window has been closed from Friday1st April 2022 and will re-open after 48 hours from the publishing of results of the Company for the year ended 31st March 2022. All the insiders are informed to abstain from trading in the Companys shares when the trading window is closed. For definition of insider please refer SEBI (prohibition of Insider Trading) Regulations 2015. We kindly request you to take this intimation on record. Dear Sir, In further to our letter dated 18th May 2022, we write to inform that the significant matters arising out of the Board Meeting held today i.e., 25th May 2022 at Dynamatic Limited, Swindon, United Kingdom, are as appended hereunder: 1. The Board considered and approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2022. Copy of the audited financial results has been enclosed. 2. We hereby declare that the Independent Auditors' report on the Annual accounts of the Company for the year ended 31st March 2022, issued by M/s Deloitte Haskins & Sells, LLP, Statutory Auditors, contains unmodified opinion. 3. The meeting of Board of Directors held today commenced at 7.45 pm IST and concluded at 11.00 pm IST The aforesaid information is also available on the website of the company at www.dynamatics.com We kindly request you to take this letter along with the enclosures on record. Thank you (As Per BSE Announcement Dated on 25.05.2022)
02-Feb-2022 08-Feb-2022 Quarterly Results Quarterly Results DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Dear Sir / Madam, In compliance with Regulation 29 of the Listing Regulations, we inform you that the Board Meeting of Dynamatic Technologies Limited (the ''Company'') will be held on Tuesday, 1st February 2022, to inter-alia consider and approve the un-audited Standalone and Consolidated Financial Results of the quarter ended 31st December 2021. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Saturday, 1st January 2022, and will re-open after 48 hours from the publishing of results of the Company for the quarter ended 31st December 2021. All the 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. We kindly request you to take this intimation on record. Thanking you Further to our letter dated 1st February 2022, we write to inform you that incompliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, the significant matters arising out of the Board Meeting held today were as follows: 1. The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2021, along with the limited review report by Statutory Auditors of the Company. Copy of the Un-Audited Financial Results have been enclosed. 2. The Board accorded their consent to shift the registered office of the Company from 'Dynamatic Park, Peenya, Bangalore, Karnataka - 560058' to 'Dynamatic Aerotropolis, No. 55, KIADB Industrial Area, Bangalore Aerospace Park SEZ, Unachur Village, Jala Hobli, Devanahalli, Bengaluru, Karnataka - 562110' with effect from 1st April, 2022 The meeting of Board of Directors held today commenced at 2:15 pm and concluded at 6.30pm (As per BSE Announcement Dated on 08/02/2022)
22-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results Further to our letter dated 22nd October 2021, we write to inform you that the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2021, along with the limited review report by Statutory Auditors of the Company. Copy of the Un-Audited Financial Results have been enclosed incompliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting of Board of Directors held today commenced at 2:00 pm and concluded at 5.30 pm The aforesaid information is also available on the website of the company at https://dynamatics.com/ We kindly request you to take this letter along with the enclosures on record. Thank you. (As Per BSE Announcement dated on 29.10.2021)
17-Jul-2021 23-Jul-2021 Quarterly Results DYNAMATIC TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Dear Sir / Madam, In compliance with Regulation 29 of the Listing Regulations, we inform you that the Board Meeting of Dynamatic Technologies Limited (the ''Company'') will be held on Friday, 23rd July 2021, to inter-alia consider and approve the un-audited Standalone and Consolidated Financial Results of the quarter ended 30th June 2021. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Thursday,1st July 2021, and will re-open after 48 hours from the publishing of results of the Company for the quarter ended 30th June 2021. All the 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. We kindly request you to take this intimation on record. Further to our letter dated 17th July 2021, we write to inform you that the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2021, along with the limited review report by Statutory Auditors of the Company. Copy of the Un-Audited Financial Results have been enclosed incompliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting of Board of Directors held today commenced at 1 :45 pm and concluded at 6.00 pm The aforesaid information is also available on the website of the company at www.dynamatics.net We kindly request you to take this letter along with the enclosures on record. Thank you. (As per BSE Announcement Dated on 23/7/2021)
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