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Disclosure Under Regulation 46 of LODR

Details of Business Download
Memorandum of Association and Articles of Association Download
Brief profile of Board of Directors Download
Directorship and full-time positions in Body Corporates held by the Directors of the Company Download
Terms and conditions of appointment of Independent Directors Download
Composition of Committees Download
Code of conduct of board of directors and senior management personnel Download
Details of establishment of Vigil Mechanism/Whistle Blower policy Download
Criteria of making payments to non-executive directors Download
Policy on dealing with Related Party Transactions Download
Policy for determining 'material' subsidiaries Download
Email address for Grievance Redressal Download
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Download
Notices of Board Meeting where financial results shall be discussed Download
Financial results Download
Annual reports Download
Shareholding pattern Download
Details of agreements entered into with the media companies and/or their associates: Not Applicable
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof Download
New name and the old name of the listed entity: Not Applicable
Newspaper Advertisements as per regulation 47 (1) Download
Credit Rating Download
Subsidiary Financial Statements Download
Secretarial Compliance Report Download
Policy on Determination and Disclosure of Materiality of Events and Information Download
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information Download
Disclosures under regulation 30(8) of LODR Download
Statements of deviation(s) / variation(s) as specified in regulation 32: Not Applicable
Disclosure(s) of audio/video recordings and transcript of post earnings/quarterly calls: Not Applicable
Dividend Distribution Policy Download
Annual return as provided under section 92 of the Companies Act, 2013 Download
Details of Familiarisation Programmes imparted to Independent Directors. Download

Investor Contact:

Mr. Shivaram V

Chief Legal Officer and Company Secretary

Tel: +91 80 2111 1223 / 2204 0535

Address: Dynamatic Technologies Limited

JKM Plaza, Dynamatic Aerotropolis 55, KIADB Aerospace Park, Bangalore 562 149, India.

CIN: L72200KA1973PLC002308

Investor E-helpline:

[email protected]

For all Shareholder, Compliance and Nodal Officer (IEPF) Contact:

Mr. Shivaram V

Chief Legal Officer and Company Secretary

Mob: +91 9886652032

Address: Dynamatic Technologies Limited

JKM Plaza, Dynamatic Aerotropolis 55, KIADB Aerospace Park, Bangalore 562 149, India.

CIN: L72200KA1973PLC002308

Email:

[email protected]