Dynamic Cables Ltd - 540795 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Disclosure of Related Party Transactions for the half year ended 30th September, 2022. 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 hereby submit copies of Notice published in Indian Express (English) and Business Remedies (Hindi),regarding dispatch of Notice of Postal Ballot on November 23, 2022. Dynamic Cables Ltd - 540795 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Listing Regulations, please find attached the Postal Ballot Notice for seeking approval of the Members of the Company for the appointment of Mr. Bharat Moossaddee (DIN: 02166403) as an Independent Director (Non-Executive) of the company for a term of 5 (five) consecutive years w.e.f. January 01, 2023 to December 31, 2027 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 submmitting the Unaudited Financial Results for the quarter and half year ended on September 30, 2022 published in Economic Times (English) and Business Remedies (Hindi) on November 14, 2022. Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of Listing Regulations, we enclose herewith copies of newspaper publication in Indian Express (English) and Business Remedies (Hindi) edition, on November 13, 2022, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, in respect of the passing of resolution through postal ballot. Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the company at their meeting held on Saturday, November 12, 2022 recommended 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 to the shareholders of the company Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Press Release on the Financial Results for the Quarter and half year ended on September 30, 2022 is enclosed herewith. Dynamic Cables Ltd - 540795 - Unaudited Financial Results Of The Company For Quarter & Half Year Ended On 30Th September, 2022 - Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
The unaudited Financial results for the Quarter and Half Year ended on September 30, 2022 along with the Limited Review Report are attached herewith. Dynamic Cables Ltd - 540795 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, November 12, 2022 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board was held on Saturday, November 12, 2022, commenced at 16:00 Hrs. and concluded at 16:45 Hrs., the details are attached herewith. Dynamic Cables Ltd - 540795 - Board Meeting Intimation for For Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022,
Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022 at 04:00 PM inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half year ended on September 30, 2022 along with Statement of Assets & Liabilities as on that date and Statement of Cash Flow for the half year ended on September 30, 2022 and to take on records Limited Review Report thereon in compliance with Regulation 33 of SEBI (LODR)