Board Meetings for DYNAMATECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DYNAMATECH | Dynamatic Technologies Limited | 28 Feb 2018 | Other business matters | 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).In line with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window remains closed from today Thursday, 22nd February, 2018 to Friday, 2nd March, 2018 (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.A scanned copy of this duly signed letter is being uploaded on NEAPS / BSE Listing Centre.The Exchanges are requested to take the above on record. | |
| DYNAMATECH | Dynamatic Technologies Limited | 14 Feb 2018 | Results | To inter-alia consider and approve the un-audited financial results for the third quarter and nine months ended December 31, 2017. | |
| DYNAMATECH | Dynamatic Technologies Limited | 14 Nov 2017 | Results | To inter-alia consider and approve the un-audited financial results (under INDAS) for the quarter/half year ended September 30, 2017. | |
| DYNAMATECH | Dynamatic Technologies Limited | 13 Sept 2017 | Results | To inter-alia consider and approve the un-audited financial results (under INDAS) for the quarter ended June 30, 2017. | |
| DYNAMATECH | Dynamatic Technologies Limited | 09 Aug 2017 | Results | To inter-alia consider and approve the un-audited financial results for the quarter ended June 30, 2017. | |
| DYNAMATECH | Dynamatic Technologies Limited | 29 May 2017 | Results | inter-alia consider and approve the audited financial results of the quarter and year ended March 31, 2017. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from May 22, 2017 to May 31, 2017 (both days inclusive). All Insiders are informed to abstain from trading in the Company s shares when the Trading Window is closed. | |
| DYNAMATECH | Dynamatic Technologies Limited | 13 Feb 2017 | Results | to inter-alia consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2016. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from February 6, 2017 to February 15, 2017 (both days inclusive). | |
| DYNAMATECH | Dynamatic Technologies Limited | 11 Nov 2016 | Results | to inter-alia consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2016. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from November 4, 2016 to November 14, 2016 (both days inclusive). | |
| DYNAMATECH | Dynamatic Technologies Limited | 10 Aug 2016 | Results | to inter-alia consider and approve the un-audited financial results for the quarter ended June 30, 2016. | |
| DYNAMATECH | Dynamatic Technologies Limited | 27 May 2016 | Results | To inter-alia consider and approve the audited financial results of the quarter and year ended March 31, 2016. | |
| DYNAMATECH | Dynamatic Technologies Limited | 13 Feb 2016 | Results/Others | inter alia consider and approve the un-audited financial results of the quarter ended December 31, 2015. | |
| DYNAMATECH | Dynamatic Technologies Limited | 14 Nov 2015 | Results | to inter-alia consider and approve the un-audited financial results of the quarter and half year ended September 30, 2015. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 14 Aug 2015 | Results | To inter-alia consider and approve the un-audited financial results of the quarter ended June 30, 2015. | |
| DYNAMATECH | Dynamatic Technologies Limited | 28 May 2015 | Results | To inter-alia consider and approve the audited financial results for the quarter and year ended March 31, 2015. | |
| DYNAMATECH | Dynamatic Technologies Limited | 14 Feb 2015 | Board Meeting Postponed | The Company had informed the exchange regarding a meeting of the Board of Directors of the Company to be held on February 06, 2015 to inter alia, consider and approve the un-audited financial results of the quarter ended December 31, 2014. The Company has now informed the Exchange that the Board Meeting is postponed to February 14, 2015. | - |