Board Meetings for DYNAMATECH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
DYNAMATECHDynamatic Technologies Limited15 May 2012Un-audited Financial ResultsTo consider, inter alia, the unaudited Financial Results for the quarter ended March 31, 2012.
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DYNAMATECHDynamatic Technologies Limited13 Feb 2012Results/DividendTo Consider the following: (1) Unaudited Financial Results for the third quarter and nine months ended December 31, 2011. (2) 2nd Interim Dividend for the year 2011-12.
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DYNAMATECHDynamatic Technologies Limited14 Nov 2011Results/DividendTo consider the following : (1) Unaudited Financial Results for the quarter and half year ended September 30, 2011; (2) Interim Dividend for the year 2011-12.
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DYNAMATECHDynamatic Technologies Limited13 Aug 2011Un-audited Financial ResultsTo consider the unaudited Financial Results for the quarter ended June 30, 2011.
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DYNAMATECHDynamatic Technologies Limited28 May 2011Results/DividendTo consider the following : (1) To consider and adopt the Accounts of the Company together with its subsidiaries for the year ended March 31, 2011; (2) To recommend a Final Dividend for the year ended March 31, 2011; (3) To fix the date of ensuing Annual General Meeting for the year 2010-11.
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DYNAMATECHDynamatic Technologies Limited07 Feb 2011Results/DividendTo consider the following: (1) Unaudited Financial Results for the quarter ended December 31, 2010; (2) 2nd Interim Dividend for the year 2010-11.
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DYNAMATECHDynamatic Technologies Limited12 Nov 2010Results/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 12, 2010 to consider the unaudited Financial Results for the quarter ended September 30, 2010.The Company has now informed the Exchange that the Board will also consider payment of interim dividend for the year 2010-11 at the Board Meeting to be held on November 12, 2010.(Purpose Revised).
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DYNAMATECHDynamatic Technologies Limited12 Nov 2010Un-audited Financial ResultsTo consider the unaudited Financial Results for the quarter ended September 30, 2010.
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DYNAMATECHDynamatic Technologies Limited13 Aug 2010Un-audited Financial ResultsTo consider the unaudited Financial Results for the quarter ended June 30, 2010.
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DYNAMATECHDynamatic Technologies Limited22 Jul 2010Results/DividendTo consider the following : (1) To consider and adopt the Accounts of the Company together with its subsidiaries for the year ended March 31, 2010; (2) To recommend a Final Dividend for the year ended March 31, 2020; (3) To fix the date of ensuing Annual General Meeting for the year 2009-10.
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DYNAMATECHDynamatic Technologies Limited14 May 2010Unaudited Financial ResultsTo consider the unaudited Financial Results for the quarter ended March 31, 2010.
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DYNAMATECHDynamatic Technologies Limited30 Jan 2010Unaudited Financial Results/Dividend/Record dateTo consider the following: (1) Unaudited Financial Results for the quarter ended December 31, 2009; (2) 2nd Interim Dividend for the year 2009-10. The Company has fixed the Record Date as February 05, 2010 for this purpose.
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DYNAMATECHDynamatic Technologies Limited29 Oct 2009Unaudited Financial Results/Dividend/Record dateTo consider the following : 1) Unaudited Financial Results for the quarter ended September 30, 2009. 2) Interim Dividend for the year 2009-10. Further, the Company has fixed the Record Date as November 06, 2009 for this purpose.
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DYNAMATECHDynamatic Technologies Limited25 Aug 2009MiscellaneousTo approve Statement in Lieu of Advertisement for accepting Public Deposits.
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DYNAMATECHDynamatic Technologies Limited30 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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