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 submmitting herewith a copy of the Certificate dated October 10, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company for the quarter ended September 30, 2022. Dynamic Cables Ltd - 540795 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Naina GuptaDesignation :- Company Secretary and Compliance Officer 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 October 01, 2022 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 for the quarter and half year ended on October 01, 2022 Dynamic Cables Ltd - 540795 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dynamic Cables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the members of the company in the 15th Annual General Meeting held through Video Conferencing on Wednesday, August 24, 2022, approved the following Appointments/ Re-appointments: 1. Approved the Re-appointment of Mr. Ashish Mangal (DIN: 00432213), as Managing Director of the Company, for a further term of three years w.e.f July 22 2022. 2. Approved the appointment of Mrs. Shweta Jain. (DIN- 01162983) as an Independent Director of the Company for five (5) consecutive years with effect from June 03, 2022 3. Approved the re-appointment of Mr. Ashok Kumar Bhargava (DIN: 02736069), as an Independent Director of the Company for a second term of five (5) consecutive years with effect from November 03, 2022 4. Approved the re-appointment of Mr. Saurav Gupta (DIN:07106619), as an Independent Director of the Company for the second term of five (5) consecutive years with effect from June 10, 2023 Dynamic Cables Ltd - 540795 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting results of 15th Annual General Meeting held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and Consolidated Scrutinizer''s Report on remote e-voting & e-voting conducted at the AGM pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We hereby informed that the resolutions (both Ordinary & Special) have been passed by the Shareholders with the requisite majority as mandated under Companies Act, 2013 and other applicable laws. Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to the 15th Annual General Meeting ('AGM') of the Company held on Wednesday, August 24, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') please find enclosed Corporate Presentation of the company displayed during the AGM. Dynamic Cables Ltd - 540795 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 15th Annual General Meeting of the company Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Extract of Un-Audited Financial Results for the quarter ended on June 30, 2022 published in Economic Times (English) and Nafa Nuksan & (Hindi) on August 11, 2022 Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are submitting a press release on the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2022.