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Dynamatic Technologies Ltd. — Interim / Quarterly Report 2025
Feb 10, 2025
60708_rns_2025-02-10_72239edd-f431-4fee-a3e5-7644df5a1568.pdf
Interim / Quarterly Report
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10[th] February 2025
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The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI 400 001.
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The Secretary National Stock Exchange of India Limited “Exchange Plaza” Bandra-Kurla Complex Bandra East, MUMBAI 400 051.
Dear Sir/ Madam,
Sub : Newspaper advertisement of un- audited Financial Results of the Company for the quarter ended 31[st] December 2024.
Please find attached herewith the copies of newspaper advertisement published in Business Standard (English) and Sanjevani (Kannada) on 8[th] February 2025 with regard to the approval of un-audited financial results of the Company for the quarter ended 31[st] December 2024 at the meeting of the Board of Directors held on 7[th] February 2025.
We kindly request you to take this letter along with the enclosures on record.
Thank you.
Yours faithfully,
For DYNAMATIC TECHNOLOGIES LIMITED
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Shivaram V Chief Legal Officer & Company Secretary
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Proprietary Information of Dynamatic Technologies
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ADC INDIA COMMUNICATIONS LIMITED
CIN: L32209KA1988PLC009313
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No.10C, 2nd Phase, 1st Main, P.B. No. 5812, Peenya Industrial Area, Bangalore 560 058 Tel: +91 80 2839 6102 | Website: www.adckcl.com
EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2024
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|---|---|---|---|---|---|---|
| ADC INDIA COMMUNICATIONS LIMITED CIN: L32209KA1988PLC009313 No.10C, 2nd Phase, 1st Main, P.B. No. 5812, Peenya Industrial Area, Bangalore 560 058 Tel: +91 80 2839 6102 |
Website:www.adckcl.com EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2024 |
|||||
| (Rs. in Lakhs except Earnings per share) | ||||||
| Particulars | Quarter ending 31.12.2024 |
Preceding 3 months ended 30.09.2024 |
Corres- ponding 3 months ended 31.12.2023 |
Year to date for the current period ended 31.12.2024 |
Year to date for the previous period ended 31.12.2023 |
Year to date for the Previous year ended 31.03.2024 |
| Total Income from Operations | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) |
| 4,192.61 | 5,079.36 | 4,207.12 |
14,135.61 |
13,463.37 |
17,874.04 | |
| Net Profit for the period (before Tax, Exceptional and Extraordinary items) |
775.02 | 1,164.66 | 852.56 |
2,871.18 |
1,837.15 |
2,774.66 |
| Net Profit for the period before tax (after Exceptional and Extraordinary items) |
775.02 | 1,164.66 | 852.56 |
2,871.18 |
1,837.15 |
2,774.66 |
| Net Profit for the period after tax (after Exceptional and Extraordinary items) |
582.52 | 872.30 | 638.03 |
2,150.82 |
1,374.72 |
2,068.53 |
| Total Comprehensive Income for the period [Comprising Profit for the period (after tax) and Other Comprehensive Income (after tax)] |
584.27 | 865.12 | 637.80 |
2,148.54 |
1,375.16 |
2,071.73 |
| Paid upEquityShare Capital | 460.00 | 460.00 | 460.00 |
460.00 |
460.00 |
460.00 |
| Other equity (excluding Revaluation Reserve) | 7,393.97 | 6,809.68 | 5,928.83 |
7,393.97 |
5,928.83 |
6,625.43 |
| Net worth | 7,853.97 | 7,269.68 | 6,388.83 |
7,853.97 |
6,388.83 |
7,085.43 |
| Earnings Per Share (of Rs. 10/- each) Basic and diluted (in Rs.) (Not annualised except for the year ended March 31, 2024) |
12.66 | 18.96 | 13.87 | 46.76 | 29.89 | 44.97 |
| NOTE:The above is an extract of the detailed format of Unaudited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Unaudited Financial Results are available on the Stock Exchange websites(www.bseindia.com)and Company's website(www.adckcl.com) Place : Bangalore Date : February 07, 2025 By Order of the Board of Directors Mylaraiah J.N Managing Director DIN : 06675260 |
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SECUREKLOUD TECHNOLOGIES LIMITED CIN: L72300TN1993PLC101852
REGD OFF: BASCON FUTURA SV, 5TH FLOOR, 10/1, VENKATA NARAYANA ROAD, THYGARAYA NAGAR, CHENNAI - 600 017. PH: 044 6602 8000 | EMAIL: [email protected] WEBSITE: WWW.SECUREKLOUD.COM NOTICE OF POSTAL BALLOT & E-VOTING
Members of SecureKloud Technologies Limited (“the Company”) are hereby informed that, pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 (the “Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”) including any amendment(s) thereof, read with the Ministry of Corporate Affairs (“MCA”) General Circular Nos. 14/2020 & 17/2020 dated April 8, 2020 and April 13, 2020 respectively, MCA General Circular No. 09/2024 dated September 19, 2024, Secretarial Standards 2 on General Meetings issued by the Institute of Company Secretaries of India and Regulation 44 of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with SEBI Circular No.: SEBI/HO/ CFD/CMD/CIR/P/2020/242 dated December 9, 2020, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024(Collectively referred to as “Circulars”), the Company seeks approval of members through postal ballot in respect of the special businesses as set out below and as contained in Postal Ballot Notice dated January 02, 2025 by passing the said resolutions through Postal Ballot, only by way of remote e-voting. S. No. Description of Resolutions Type of Resolution 1 To consider and approve appointment of Mrs. Special Resolution Jayanthi Talluri (DIN: 09272993) as a Nonexecutive and Independent Director for a term of five consecutive years w.e.f. January 02, 2025. 2 To consider and approve appointment Special Resolution of Mr. Krishnamurthy Venkateswaran (DIN: 10886686), Chief Revenue Officer as Whole-time Director cum Chief Revenue Officer of the Company and remuneration payable to him. Members are hereby informed that, the Company has sent the postal ballot notice on Friday, February 07, 2025, through electronic mail to the members of the Company whose names appeared on the Register of Members as received from the depositories i.e., CDSL and NSDL as on Friday, January 31, 2025 (‘Cut-off Date”) in compliance with Circulars. A person who is not a member as on the cut-off date should treat the postal ballot notice for the purpose of information only. In accordance with the provisions of the circular, Members can vote only through e-voting process. The Company has engaged the services of CDSL for the purpose of providing remote e-voting facility to all its members. Remote e-voting shall commence from Saturday, February 08, 2025, 09.00 A.M. (IST) and ends on Sunday, March 09, 2025, 05.00 P.M. (IST) .Members holding shares either in dematerialised form or physical form, as on the cut-off date, may cast their votes electronically, on the businesses set forth in the Notice of Postal Ballot through the electronic voting system of CDSL (remote e-voting). The remote e-voting facility will be disabled by CDSL immediately after conclusion of voting period on Sunday, March 09, 2025, 05.00 P.M. (IST) and no votes can be cast thereafter. The Board of Directors have appointed Ms. Nithya Pasupathy (FCS No. F10601 & COP No. – 22562) of M/s. SPNP & Associates, Practicing Company Secretaries, as the scrutiniser for conducting the Postal Ballot e-voting process in a fair and transparent manner. The Scrutiniser will submit her report to the Director as authorised by the Board of Directors, after completion of scrutiny of e-voting but not later than two working days from the conclusion of the postal ballot process. The results of the postal ballot along with the Scrutiniser’s Report will be declared on or before Tuesday, March 11, 2025. The same shall be communicated to the Stock Exchange(s) where the securities of the Company are listed as per Regulation 44 of the Listing Regulations, uploaded on the website of CDSL, displayed on the Notice Board of the Company at the Registered office and uploaded on the Company’s website at www.securekloud.com as per Rule 20 of the Companies (Management & Administration Rules), 2014. The detailed procedure for remote e-voting is given in the Postal Ballot Notice. The Postal Ballot Notice can be downloaded from the website of the Company www.securekloud.com and on CDSL website (www.evotingindia.com). Further, the Notice will also be uploaded on the stock exchange’s website viz. www.bseindia.com & www.nseindia.com. In case of any queries or grievances relating to e-voting procedure, shareholders may contact Mr. Rakesh Dalvi, Sr. Manager (CDSL), A – Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai – 400 013 or send an email to [email protected] or call 1800 225 533. For SecureKloud Technologies Limited By the order of the Board Place: Chennai Jayashree Vasudevan Date: February 07, 2025 Company Secretary and Compliance Officer
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NOTICE OF POSTAL BALLOT
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