Board Meetings for DYNAMATECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DYNAMATECH | Dynamatic Technologies Limited | 30 Jun 2009 | Accounts/Dividend/Others | To consider the following : 1) To consider and adopt the Accounts for the year ended March 31, 2009; 2) To recommend a Final Dividend for the year ended March 31, 2009; 3) To fix the date of ensuing Annual General Meeting for the year 2008-09. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 02 May 2009 | Dividend/Others | To consider payment of Interim Dividend for the year 2008-09 and to fix the Record Date for this purpose. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 02 May 2009 | Interim Dividend | The Company had informed the Exchange regarding the Board Meeting to be held on May 02, 2009 to consider payment of Interim Dividend for the year 2008-09 and to fix the Record Date for this purpose. The Company has now informed the Exchange that the Board meeting will be held on May 02, 2009 to consider Interim Dividend for the year 2008-09. (purpose revised) | - |
| DYNAMATECH | Dynamatic Technologies Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| DYNAMATECH | Dynamatic Technologies Limited | 29 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| DYNAMATECH | Dynamatic Technologies Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| DYNAMATECH | Dynamatic Technologies Limited | 27 Jun 2008 | Accounts/Dividend/Others | To consider the following : 1) to consider and adopt the Accounts for the year ended March 31, 2008. 2) To recommend Dividend. 3) To fix the date of Annual General Meeting. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 25 Mar 2008 | Allotment of shares/ others | To consider the following: 1)Allotment of Equity shares to the shareholders of JKM Dae Rim Automotive Limited (the Transferor Company), consequent to merger. 2) Appointment of Whole-time Director/s. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 22 Jan 2008 | Unaudited Financial Results/Dividend/Record date | To consider the Unaudited Financial Results for the quarter ended December 31, 2007 and to consider payment of Interim Dividend for the year 2007-08 and to fix the Record Date as January 28, 2008 for this purpose. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| DYNAMATECH | Dynamatic Technologies Limited | 07 Aug 2007 | Accounts/Dividend/Others | (1) To consider and adopt the Accounts for the year ended March 31, 2007. (2) To recommend Dividend. (3) To fix the date of Annual General Meeting. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| DYNAMATECH | Dynamatic Technologies Limited | 08 Jun 2007 | Interim Dividend/Record Date | To consider payment of Interim Dividend for the year 2006-07 and to fix the Record Date as June 15, 2007 for this purpose. | - |
| DYNAMATECH | Dynamatic Technologies Limited | 08 Jun 2007 | Interim Dividend/Record date/Others | To consider payment of Interim Dividend for the year 2006-07 and to fix the Record Date as June 15, 2007 for this purpose. The company has further informed the Exchange that: "The Board will also consider at their meeting to be held on 8th June, 2007, a Proposal of Merger of JKM Dae Rim Automotive Limited (a subsidiary of the Company) with Dynamatic Technologies Limited". (purpose revised) | - |
| DYNAMATECH | Dynamatic Technologies Limited | 27 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |