Dynamatic Technologies Ltd

Dynamatic Technologies allots convertible warrants On preferential basis The finance committee of Dynamatic Technologies in its meeting on 26 March 2013 has approved the allotment of 626740 convertible warrants on preferential basis to Udayant Malhoutra (338440 convertible warrants) and Wavell Investments (288300 convertible warrants).

Dynamatic Technologies to hold finance committee meeting On 26 March 2013 Subject to shareholders` approval for preferential issue of convertible warrants on 25 March 2013 and subject to necessary approvals from the stock exchanges, Dynamatic Technologies 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 26 March 2013 to consider and approve the said allotment.

Dynamatic Technologies to convene EGM On 25 March 2013 Dynamatic Technologies has announced that the extraordinary general meeting of the company will be held on 25 March 2013.

Dynamatic Technologies to convene EGM On 25 March 2013 The committee of Dynamatic Technologies in its meeting on 24 February 2013 has approved preferential issue of convertible warrants to the promoter and/or promoter group. Further, the committee has decided to convene extraordinary general meeting on 25 March 2013.

Dynamatic Technologies to hold finance committee meeting On 24 February 2013 The finance committee meeting of Dynamatic Technologies will be held on 24 February 2013 to consider preferential issue and to fix the date, time and venue of extraordinary general meeting in order to obtain necessary approval from the shareholders.

Dynamatic signs MoU & Model Purchase Contract with Boeing Dynamatic Technologies has signed a memorandum of understanding and a model purchase contract with The Boeing Company for the manufacture of Aft Pylon and Cargo Ramp Assembles for Boeing`s CH-47F Chinook helicopter. The potential work is slated to commence by the end of 2014.

Bell Helicopter signs agreement with Dynamatic Technologies To explore establishing Dynamatic as a sub-contractor Bell Helicopter, a Textron Inc. company, has signed a memo of understanding (MoU) with Dynamatic Technologies to explore establishing Dynamatic as a sub-contractor for its Bell 407 Air Frame Cabin Assembly, Air Frame Component and Details. The estimated business volume of the work proposed is approximately $ 243 million USD over a ten year period starting in 2013. Dynamatic has already qualified itself as well as an eco-system of sub-tier suppliers under the Bell production system and has commenced trial production of airframe components and detailed parts. Commercial production which is scheduled to start shortly at the company`s aeronautic manufacturing facilities at Dynamatic Park Peenya, will be undertaken at Dynamatic Aerotropolis, Devanahalli, in the last quarter of 2013. The MoU, which is an important milestone in India`s rise as an industrial partner to the global aerospace industry, will build upon Dynamatic`s existing relationships with Airbus, Boeing, Spirit AeroSystems (Europe) & Hindustan Aeronautics and further strengthen its leadership position in the Indian Aerospace Industry.

Dynamatic Technologies appoints additional director With effect from 08 November 2012 The board of Dynamatic Technologies in its meeting on 08 November 2012 has appointed Dietmar Hahn as additional director on the board of the company with effect from 08 November 2012.

Dynamatic Technologies appoints CFO With effect from 17 September 2012 The board of Dynamatic Technologies in its meeting on 28 September 2012 has approved the appointment of Hanuman Sharma as chief financial officer (CFO) of the company with effect from 17 September 2012 in place of V Sunder, who has resigned as president & group CFO. However, V Sunder will continue as non - executive director of the company with effect from 30 September 2012.

Dynamatic Technologies to hold board meeting On 28 September 2012 The board meeting of Dynamatic Technologies will be held on 28 September 2012 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.

Dynamatic Technologies recommends final dividend Of Rs 2 per share The board of Dynamatic Technologies in its meeting on 03 August 2012 has recommended final dividend at the rate of Rs 2 per share for the financial year 2011-12. The board has accepted the resignation of B Soshnath, executive director & chief marketing officer of the company with effect from 10 August 2012.

Dynamatic Technologies to consider final dividend Board meeting on 03 August 2012 The board meeting of Dynamatic Technologies will be held on 03 August 2012 to consider the audited financial statements of the company for the financial year ended 31 March 2012 and to recommend final dividend for the financial year 2011-12.

Dynamatic Technologies declares second interim dividend Of 30% The board of Dynamatic Technologies in its meeting on 13 February 2012 has declared second interim dividend at the rate of Rs 3 per share (30%) for the year 2011-12.

Dynamatic Technologies to announce financial results Board meeting on 13 February 2012 The board meeting of Dynamatic Technologies will be held on 13 February 2012 to consider the unaudited financial results for the third quarter and nine months ended 31 December 2011 and to consider second interim dividend for the year 2011-12.

Dynamatic Technologies declares interim dividend Of Rs 3 per share The board of Dynamatic Technologies in its meeting on 14 November 2011 has declared interim dividend at the rate of Rs 3 per share.

Dynamatic Technologies to consider interim dividend Board meeting on 14 November 2011 The board meeting of Dynamatic Technologies will be held on 14 November 2011 to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2011 and to consider the interim dividend for the year 2011-12.

Dynamatic Technologies appoints additional director With effect from 13 August 2011 The board of Dynamatic Technologies in its meeting on 13 August 2011 has appointed Claire Tucker as additional director of the company.

Dynamatic Technologies recommends final dividend Of Rs 4 per share The board of Dynamatic Technologies in its meeting on 28 May 2011 has recommended final dividend at the rate of Rs 4 per share.

Dynamatic Technologies to consider final dividend Board meetin on 28 May 2011 The board meeting of Dynamatic Technologies will be held on 28 May 2011 to consider and adopt the accounts of the company together with its subsidiaries for the year ended 31 March 2011 and to recommend final dividend for the year ended 31 March 2011.

Dynamatic Technologies` board approves scheme of arrangement On 07 May 2011 The board of Dynamatic Technologies in its meeting on 07 May 2011 has approved the scheme of arrangement for the demerger of automotive division of the company into a wholly owned, newly formed subsidiary of the company.

Dynamatic Technologies declares interim dividend Of 30% The board of Dynamatic Technologies in its meeting on 07 February 2011 has declared second interim dividend at the rate of 30% for the year 2010-11.

Dynamatic Technologies to announce financial results Board meeting on 07 February 2011 The board meeting of Dynamatic Technologies will be held on 07 February 2011 to consider the unaudited financial results for the quarter ended 31 December 2010 and to consider second interim dividend for the year 2010-11.

Dynamatic Technologies declares interim dividend Of 30% The board of Dynamatic Technologies in its meeting on 12 November 2010 has declared interim dividend at the rate of Rs 3 per share (30%) for the year 2010-11.

Dynamatic Technologies recommends final dividend Of 30% The board of Dynamatic Technologies in its meeting on 22 July 2010 has recommended final dividend at the rate of Rs. 3 per share (30%).

Dynamatic Technologies to consider final dividend Board meeting on 22 July 2010 The board meeting of Dynamatic Technologies will be held on 22 July 2010 to consider and adopt the accounts of the company together with its subsidiaries for the year ended 31 March 2010 and to recommend final dividend for the year ended 31 March 2010.