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Dynamic Cables Ltd - 540795 - Unaudited Financial Results For The Quarter Ended On June 30, 2022

 The Board of Directors of the company at their meeting held on Wednesday, August 10, 2022 held at the registered office situated at F-260, Road No. 13, VKI Area, Jaipur-302013 Rajasthan, inter alia, approved the Un-audited Financial Results for the quarter ended on June 30, 2022 and took on record Limited Review Report thereon, pursuant to Regulation 33 of Listing Regulations (copy of the same enclosed herewith).
10-08-2022
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Dynamic Cables Ltd - 540795 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, August 10, 2022 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board of Directors of the company at their meeting held on Wednesday, August 10, 2022 held at the registered office situated at F-260, Road No. 13, VKI Area, Jaipur-302013 Rajasthan, inter alia, approved the Un-audited Financial Results for the quarter ended on June 30, 2022 and took on record Limited Review Report thereon, pursuant to Regulation 33 of Listing Regulations.
10-08-2022
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Dynamic Cables Ltd - 540795 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 10, 2022 at 04:00 PM at the registered office of the company situated at F-260, Road No. 13, VKI Area, Jaipur - 302013 (Rajasthan) inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2022 and to take on records Limited Review Report thereon in compliance with Regulation 33 of Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-08-2022
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Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 and other applicable provisions of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement published by the Company in Indian Express (English) and Nafa Nuksan & Business Remedies (Regional -Hindi) Newspaper on 31st July,2022 intimating that 15th Annual General Meeting of the Company will be held on Wednesday, August 24, 2022 at 04.00 PM. (IST) through Video Conferencing ('VC')/Other Audio Visual Means('OAVM')and e-voting information.
01-08-2022
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Dynamic Cables Ltd - 540795 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Listing Regulations, we are submitting herewith the 15th Annual Report of the Company along with Notice of 15th Annual General Meeting (AGM) for the financial year 2021-22, which is being sent to the shareholders by electronic mode. The 15th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 24, 2022 at 04:00 P.M. through Video Conferencing/ Other Audio Visual Means (OAVM). The Annual Report and the AGM Notice is also uploaded on the Company's website viz. www.dynamiccables.com
30-07-2022
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Dynamic Cables Ltd - 540795 - Notice Of 15Th Annual General Meeting Of The Members Of The Company

 This is to inform you that the 15th Annual General Meeting of the Company is schedule to be held on Wednesday, August 24, 2022 at 04:00 P.M. through Video Conferencing/OAVM
30-07-2022
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Dynamic Cables Ltd - 540795 - Book Closure For The Purpose Of Payment Of Dividend

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 along with rules made there under and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company shall remain closed from Thursday, August 18, 2022 to Wednesday, August 24, 2022. i.e. for seven days (both days inclusive) for the purpose of 15th Annual General Meeting of the company to be held on Wednesday, August 24, 2022, at 04.00 PM through video conferencing ('VC') or other audio visual means ('OAVM') and for determining the eligibility of members for the payment of final dividend @ Rs. 0.50/- (5.00%) per equity share of Rs. 10/- each of the company (for the financial year 2021-22), subject to approval of shareholders in the ensuing 15th Annual General Meeting.
30-07-2022
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Dynamic Cables Ltd - 540795 - Intimation Of Listing Of Equity Shares Of Dynamic Cables Limited ('The Company") On The National Stock Exchange Of India Limited ("NSE")

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the Company has received approval from National Stock Exchange of India Limited ("NSE") for listing of its Equity Shares on the NSE vide its letter no. NSE/LIST/59 dated July 25, 2022.The Equity Shares of the company shall be listed and admitted to dealings on the NSE w.e.f. July 27,2022
25-07-2022
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Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Listing Regulations ,we enclose herewith copies of newspaper notice published in Economic Times (English) and Nafa Nuksan (Hindi) edition , on July 23, 2022,informing that the 15" Annual General Meeting of the Company will be held on Wednesday ,August 24,2022 at 4:00 p.m. through Video Conference/Other Audio -Visual Means and providing other details concerning e-Voting , Book Closure and Dividend , in compliance with the Ministry of Corporate Affairs , General Circular No. 20/2020 dated May 5,2020.
23-07-2022
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Dynamic Cables Ltd - 540795 - Contact Details Of Key Managerial Personnel As Required Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We would like to inform the revised list of the Key Managerial Personnel (KMPs) of the Company severally authorized for determining the materiality of event or information and making disclosure to the Stock Exchanges in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details pertaining to the KMP are also available on the Company's website www.dynamiccables.co.in
21-07-2022
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