Board Meetings for DYNAMATECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DYNAMATECH | Dynamatic Technologies Limited | 06 Feb 2015 | Results | To inter alia, consider and approve the un-audited financial results of the quarter ended December 31, 2014. | |
| DYNAMATECH | Dynamatic Technologies Limited | 14 Nov 2014 | Results | To inter alia, consider and approve the un-audited financial results of the quarter and half year ended September 30, 2014. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 13 Sept 2014 | Qualified Institutional Placement | The Company has informed that a meeting of the Finance Committee of the Board of Dynamatic Technologies Limited would be held September 13, 2014 to inter-alia consider and approve Qualified Institutional Placement, to decide the Relevant Date, to Appoint Merchant Banker, to decide the date, time and venue to convene the Extraordinary General Meeting in order to obtain necessary approval from the shareholders. | |
| DYNAMATECH | Dynamatic Technologies Limited | 14 Aug 2014 | Results | To inter alia, consider and approve the un-audited financial results of the quarter ended June 30, 2014. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 28 May 2014 | Results | To inter-alia consider and approve the audited financial results of the year ended March 31, 2014. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 07 Feb 2014 | Results | inter alia consider and approve the un-audited financial results of the quarter ended December 31, 2013. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 08 Aug 2013 | Results | To consider, inter alia, the unaudited Financial Results for the quarter ended June 30, 2013. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 30 May 2013 | Results | To consider, inter alia, the audited Financial Results for the year ended March 31, 2013. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 26 Mar 2013 | Allotment of Securities | The Company has informed 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. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 24 Feb 2013 | Others | The Company has informed the Exchange that a Meeting of "Finance Committee" of the Company will be held on February 24, 2013, Inter alia, to consider preferential issue, date, time and venue to convene the Extraordinary General Meeting in order to obtain necessary approval from the shareholders. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 05 Feb 2013 | Un-audited Financial Results | To consider, inter alia, the unaudited Financial Results for the quarter ended December 31, 2012. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 08 Nov 2012 | Un-audited Financial Results | To consider, inter alia, the unaudited Financial Results for the quarter and half year ended September 30, 2012. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 28 Sept 2012 | Miscelleneous | Inter alia, to consider and approve Statement in Lieu of Advertisement in respect of acceptance / renewal of public deposits under Section 58A of the Companies Act, 1956. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 14 Aug 2012 | Un-audited Financial Results | To consider, inter alia, the unaudited Financial Results for the quarter ended June 30, 2012. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 03 Aug 2012 | Results/Dividend | To consider, inter alia, the audited financial statements of the Company for the financial year ended March 31, 2012. Further, the Board of Directors, at the said meeting, propose to recommend final dividend for the financial year 2011-12. | - |