Dynamatic Technologies Share Price

Dynamatic Tech.

CMP as on 19-Oct-21 11:34

₹ 2,750.00
-86.40 -3.05%

Open

₹ 2,835.00

Turnover (lac)

₹ 106

Prev. Close

₹ 2,836.40

Day's Vol (shares)

₹ 3,871

Day's Range (₹)

₹ 2,745.00
₹ 2,850.00

CMP as on19-Oct-21 11:14

₹ 2,828.00
13.8 0.49%

Open

₹ 2,840.00

Turnover (lac)

₹ 3

Prev. Close

₹ 2,814.20

Day's Vol (shares)

₹ 75

Day's Range

₹ 2,780.00
₹ 2,855.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2021 23-Aug-2021 - -
AGM 16/09/2021 Dear Sir / Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are submitting herewith the details of the proceedings of the 46th Annual General Meeting (AGM) of the Company held on Thursday the 16th September 2021 at 11.00 AM and concluded at 12:43 PM through Video Conferencing (VC) / Other Audio Video Means (OAVM). Further pursuant to Regulation 44(3) of the Listing Regulations we are submitting herewith the remote e-voting results in respect of the business transacted at the AGM in the prescribed format along with the consolidated report of the Scrutinizer prior and during the AGM. The voting results along with Scrutinizers Report are also being uploaded on the Companys website www.dynamatics.com and on the website of Kfin Technologies Private Limited www.evoting.kfintech.com. The Exchanges are requested to take the above on record. Thank you. (As Per BSE Announcement Dated on 9/16/2021 6:33:50 AM) Dear Sir / Madam Please find transcript of 46th Annual General Meeting of the Company Held on 16th September 2021 which is hosted on the website of the Company at https://dynamatics.com/lnvestors/Financial/DYNAMATIC_46th_AGM_2021 TRANSCRIPT.pdf Further we wish to inform that the webcast of 46th Annual General Meeting of the Company held on 16th September 2021 is also hosted on the website of the Company at https://news.dynamatics.biz/2021/09/21/dynamatic-technologies-limited-46th-annualgeneral- meeting-2021-virtual-event/ We kindly request you to take this letter on record. Thank you.(As Per BSE Announcement Dated on 9/27/2021 5:47:45 AM)
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