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| 09-28-2012 |
| Dynamatic Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 28, 2012.
Dynamatic Technologies Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 28.09.2012)
Dynamatic Technologies Ltd has submitted to a copy of 37th Annual General Meeting of the Company held on September 28, 2012.
(As per BSE Announcement Dated on 12.10.2012) |
| 08-13-2011 |
| AGM 13/08/2011
Dynamatic Technologies Ltd has informed BSE that payment of Final Dividend at Rs. 4/- per share on 54,14,703 Equity Shares of Rs. 10/- each was approved by the shareholders at the Annual General Meeting held on August 13, 2011.
Further, at the Board Meeting held on August 13, 2011 after the AGM, Ms. Claire Tucker was appointed as an Additional Director of the Company.
(As Per BSE Announcement Website dated on 16.08.2011)
Dynamatic Technologies Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on August 13, 2011, inter alia, have approved the following:
1. Adoption of the Audited Statement of Accounts for the year ended March 31, 2011 together with the Report of Directors and Auditors thereon.
2. Declared a Final Equity Dividend @ Rs. 4/- per share i.e. 40% for the year under report on 5,414,703 Equity Shares of Rs. 10/- each fully paid for the year ended March 31, 2011
3. Re-appointed Dr. K. Aprameyan, Mr. Govinda Mirchandani and Ms. Malavika Jayaram, as Directors of the Company.
4. Appointed M/s. B. S. R. & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on such remuneration as shall be fixed by the Board of Directors.
5. Approved an Increase in the borrowing limits of the Company to Rs. 500 Crores within the provisions of Section 293(1)(d) of the Companies Act, 1956.
6. Approved an Inter-corporate loans and Investments into JKM ERLA Automotive Ltd, a wholly owned subsidiary of the Company under Section 372A of the Companies Act, 1956.
7. Approved amendments in the terms of remuneration of Mr. Udayant Malhoutra as CEO & Managing Director of the Company.
(As Per BSE Announcement Website dated on 18.08.2011) |
| 09-22-2010 |
| AGM 22/09/2010
Dynamatic Technologies Limited has submitted to the Exchange a copy of Resolutions passed by the Members at the Annual General Meeting of the Company held on September 22, 2010.
(As Per NSE Bulletin dated on 24.09.2010) |
| 08-25-2009 |
| AGM 25/08/2009
Dynamatic Technologies Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on August 25, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Statement of Accounts for the year ended March 31, 2009 together with the Report of Directors and Auditors thereon.
2. Appointment of Air. Chief Marshal S Krishnaswamay (Retd), Dr. K Aparameyan, Ms. Malavika Jayarama & Mr. Govind Mirchandani as Directors of the Company.
3. Declaration of Final Equity Dividend @ 15% for the year on 5,414,703 Equity Shares of Rs. 10/- each fully paid for the year ended March 31, 2009.
4. Appointment of M/s. BSR & Associates, Chartered Accountants, Bangalore as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, in place of retiring Auditors, M/s. Price Waterhouse & Co., Chartered Accountants, Bangalore, to audit the accounts of the Company for the financial year 2009-10 at a remuneration, terms & conditions.
5. Appointment of Mr. S Govindarajan as a Director of the Company, liable to retire by rotation.
6. Authority to the Board to borrow monies for the purpose of the business of the Company and that the monies to be so borrowed by the Company (apart from the temporary loans obtained from the Companys bankers in the ordinary course of business) may exceed the aggregate of the paid-up capital and its free reserves of the Company, that is to say, reserves not set apart for any specific purpose for the time being, provided that the total amount including the money/s already borrowed by the Board of Directors shall not exceed Rs. 350 Crores (Rupees Three Hundred and Fifty Crores only) at any one time, subject to necessary provisions & approvals.
7. Appointment of Mr. V Sunder as Whole Time Director (designated as President & Group Chief Financial Officer) of the Company, for a period of three years commencing from August 24, 2009, on remuneration, terms & conditions.
8. Appointment of Mr. N Rajagopal as Whole Time Director (re-designated as Executive Director & Chief Technology Officer) of the Company, for a period of three years commencing from August 24, 2009 on remuneration, terms & Conditions.
9. Appointment of Mr. Udayant Malhoutra as Whole time Director (designated as CEO & Managing Director) of the Company, for a period of five years commencing from October 01, 2009 on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 16/11/2009) |