Board Meetings for DYNAMATECH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
DYNAMATECHDynamatic Technologies Limited23 Jul 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021Dear 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.
DYNAMATECHDynamatic Technologies Limited07 Jun 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021Dear Sir / Madam,In compliance with Regulation 29 of the Listing Regulations, we inform you that the BoardMeeting of Dynamatic Technologies Limited (the 'Company') will be held on Monday, 7th June 2021, to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the year ended 31st March 2021.
DYNAMATECHDynamatic Technologies Limited12 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020In 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, 12th February 2021, to inter-alia consider and approve the Un-Audited Standalone and Consolidated Financial Results of the third quarter ended 31st December 2020
DYNAMATECHDynamatic Technologies Limited10 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020In 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, 10th November 2020, to inter-alia consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Second quarter and half-year ended 30th September 2020. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Thursday, 1st October 2020, and will re-open after 48 hours from the publishing of results of the Company for the Second quarter and half-year ended 30th September 2020. 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. The Exchanges are requested to take the above on record. Thank you.
DYNAMATECHDynamatic Technologies Limited31 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020Dear Sir / Madam,ln 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 Monday, 31st August 2020, to inter-alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the first quarter ended 30th June 2020.In accordance with the SEBI (Prohibition of lnsider Trading) Regulations, 2015, the Trading Window has been closed from Wednesday, 1st April 2020 and will re-open after 48 hours fromthe publishing of results of the Company for the quarter ended 30th June 2020 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 SEBl (prohibition of Insider Trading)Regulations , 2015.The exchanges are requested to take the above on record.Thank you.
DYNAMATECHDynamatic Technologies Limited03 Jul 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020, Dear Sir / Madam,In continuation with our letters dated 19th & 26th June 2020, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 3rd July 2020, to inter-alia consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st March 2020.In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct of the Company, the Trading Window for dealing in securities of the Company has been closed from 1st April 2020 and will re-open after 48 hours from the time of publishing of results of the Company.We kindly request you to take this intimation on record.Thanking you.
DYNAMATECHDynamatic Technologies Limited27 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020Dear Sir / Madam,In compliance with Regulation 29 of the Listing Regulation, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 27th June 2020, to inter-alia consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Financial year ended 31st March 2020.In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 Read with Code of Conduct of the Company, the Trading Window for dealing in the securities of the Company has been closed from 1st April 2020 till the closing hours of 29st June 2020. All Insiders are informed to abstain from trading in the Company s shares when the Trading Window is closed. The Exchanges are requested to take the same on record. Thank you.
DYNAMATECHDynamatic Technologies Limited11 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019 Dear Sir / Madam,In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we inform you that the Board Meeting of Dynamatic Technologies Limited (the Company ) will be held on Tuesday, 11th February 2020 to inter-alia consider and approve the un-audited financial results of the quarter ended 31st December 2019.In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from Wednesday, 1st January 2020 to Thursday, 13th February 2020 (both days inclusive). All 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.The Exchanges are requested to take the above on record. Thank you
DYNAMATECHDynamatic Technologies Limited11 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
DYNAMATECHDynamatic Technologies Limited08 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
DYNAMATECHDynamatic Technologies Limited29 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019 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, 29th May 2019 to inter-alia consider and approve the audited financial results for the quarter / year ended 31st March 2019.The Exchanges are requested to take the above on record. Thank you.
DYNAMATECHDynamatic Technologies Limited11 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018.
DYNAMATECHDynamatic Technologies Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
DYNAMATECHDynamatic Technologies Limited10 Aug 2018Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2018 and dividend
DYNAMATECHDynamatic Technologies Limited29 May 2018Financial ResultsTo Inter-alia consider and approve the audited financial results for the quarter/year ended March 31, 2018.
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