Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find enclosed herewith Press Release titled 'Dynamic Cables Successfully Participates in Nepal Electric Power Lights, ELECRAMA and MEE Expo'. Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Unaudited Financial Results for the quarter and nine months ended on December 31, 2022 published in Economic Times (English) and Business Remedies (Hindi) on February 08, 2023. Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We hereby submit a press release on the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2022 Dynamic Cables Ltd - 540795 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2022- Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the company at their meeting held on Tuesday, February 07, 2023 inter alia, approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2022 and took on record Limited Review Report thereon, pursuant to Regulation 33 of Listing Regulations (copy of the same enclosed herewith) Dynamic Cables Ltd - 540795 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, February 07, 2023 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company at their meeting held on Tuesday, February 07, 2023 inter alia, approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2022 and took on record Limited Review Report thereon, pursuant to Regulation 33 of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. Dynamic Cables Ltd - 540795 - Board Meeting Intimation for The Declaration Of The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2022.
Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2022, and to take on record the Limited Review Report thereon. Dynamic Cables Ltd - 540795 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are herewith submitting a copy of the Certificate dated January 07, 2023, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company for the quarter ended December 31, 2022. Dynamic Cables Ltd - 540795 - Closure of Trading Window
We wish to inform you that in terms of clause 4 of the schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in shares of the Company will be closed for all Designated persons and their immediate relatives with effect from January 01, 2023 and the same will remain closed till the end of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Change in Directorate
In Continuation of our letter dated December 24, 2022, we would like to inform you that Members has approved through Postal Ballot the appointment of Mr. Bharat Moossaddee (DIN: 02166403) as an Independent Director of the Company for five (5) consecutive years with effect from 1st January, 2023 Dynamic Cables Ltd - 540795 - Voting Results & Scrutinizer'S Report Of Postal Ballot Of Dynamic Cables Ltd. Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In continuation to our letter for issue of Postal Ballot notice dated November 23, 2022, and pursuant to Regulation 44(3) of Listing Regulations and Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, we hereby inform that the resolution has been duly passed by the members of Dynamic Cables Ltd. with the requisite majority. In this regard, please find enclosed: 1. Voting results in the format prescribed under Regulation 44(3) of the Listing Regulations; and 2. Scrutinizer''''s Report for Postal Ballot via remote e-voting, pursuant to the provisions of the Companies Act, 2013 read with Rules made thereunder. Further, as required voting results will also be submitted in XBRL mode.