Dynamatic Technologies
BSE: 505242|NSE: DYNAMATECH|ISIN: INE221B01012|SECTOR: Pumps
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AGM/EGM Summary
The last EGM of Dynamatic Technologies was held on March 25, 2013.
AGM/EGM (Dynamatic Technologies)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-02-2013 | EGM | 25-03-2013 | - | - | - |
| 06-08-2012 | AGM | 28-09-2012 | 21-09-2012 | 28-09-2012 | Rs.2.00 per share(20%)Final Dividend |
| 08-07-2011 | AGM | 13-08-2011 | 06-08-2011 | 13-08-2011 | Rs.4.00 per share(40%)Final Dividend |
| 23-07-2010 | AGM | 22-09-2010 | 15-09-2010 | 22-09-2010 | Rs.3.00 per share(30%)Final Dividend |
| 13-07-2009 | AGM | 25-08-2009 | 20-08-2009 | 25-08-2009 | 15% Final Dividend |
| 04-07-2008 | EGM | 29-07-2008 | - | - | To consider 1. increase in limit for Foreign Institutional Investors (FII) holding in the Equity share capital to 100%. |
| 30-06-2008 | AGM | 27-09-2008 | 22-09-2008 | 27-09-2008 | 50% Final Dividend (Revised) |
| 10-06-2008 | EGM | 30-06-2008 | - | - | To consider 1. Issue of securities by way of public or private offerings in domestic and / or one or more nternational market(s) 2. To borrow monies for the purpose of the business of the Company. |
| 09-08-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | 30% Final Dividend |
| 28-07-2006 | AGM | 16-09-2006 | 11-09-2006 | 16-09-2006 | 30% Dividend |
| 08-06-2005 | AGM | 23-07-2005 | 16-07-2005 | 23-07-2005 | 20% Final Dividend |
| 26-07-2004 | AGM | 30-08-2004 | 23-08-2004 | 30-08-2004 | 20% Dividend |
| 06-08-2003 | AGM | 24-09-2003 | 17-09-2003 | 24-09-2003 | 15% Dividend |
| 26-08-2002 | AGM | 27-09-2002 | 20-09-2002 | 27-09-2002 | Nil Dividend |
| 17-08-2001 | AGM | 28-09-2001 | 21-09-2001 | 28-09-2001 | Dividend 15% |
| 06-07-2000 | AGM | 12-08-2000 | 11-08-2000 | 12-08-2000 | - |
| 09-02-1999 | AGM | - | 23-03-1999 | 27-03-1999 | - |
| 12-02-1998 | AGM | - | 26-03-1998 | 30-03-1998 | - |
| 18-02-1997 | AGM | - | 25-03-1997 | 29-03-1997 | - |
Source : Dion Global Solutions Limited
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