Disclosure Under Regulation 46 of LODR

Details of Business
Memorandum of Association and Articles of Association
Brief profile of Board of Directors
Terms and conditions of appointment of Independent Directors
Composition of Committees
Code of conduct of board of directors and senior management personnel
Details of establishment of Vigil Mechanism/Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with Related Party Transactions
Policy for determining 'material' subsidiaries
Details of Familiarisation Programmes imparted to Independent Directors
Email address for Grievance Redressal
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notices of Board Meeting where financial results shall be discussed
Financial results
Annual reports
Shareholding pattern
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
New name and the old name of the listed entity: Not Applicable
Newspaper Advertisements as per regulation 47 (1)
Credit Rating
Subsidiary Financial Statements
Secretarial Compliance Report
Policy on Determination and Disclosure of Materiality of Events and Information
Contact details of personnel authorised to determine materiality of event and information
Disclosures under regulation 30(8) of LODR
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
Annual return as provided under section 92 of the Companies Act, 2013

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:
investor.relations@dynamatics.net

 

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:
shivaram.v@dynamatics.net.

 
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