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Dynamic Cables Ltd - 540795 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note that Ms. Naina Gupta an Associate Member of the Institute of Company Secretaries of India (A56881) has been appointed as Company Secretary and Compliance Officer of the company with effect from July 21,2022, pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015
21-07-2022
Bigul

Dynamic Cables Ltd - 540795 - Outcome Of Board Meeting Held On July 21, 2022 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Board of Directors of the company in their meeting held on Thursday, July 21, 2022 has transacted the matters : 1.Approved the appointment of Ms. Naina Gupta (Memb. No. A56881) as Company Secretary & Compliance Officer. 2.Approved convening of 15th Annual General Meeting ('AGM') of the company on Wednesday, August 24, 2022 at 04:00 PM 3.Approved Board's Report for the financial year ended on March 31, 2022. 4.Approved closure of register of members and share transfer books 5. Approved the Re-appointment of Mr. Ashish Mangal (DIN: 00432213), as Managing Director 6. Approved the appointment of Mrs. Shweta Jain. (DIN- 01162983) as an Independent Director 7. Approved the re-appointment of Mr. Ashok Kumar Bhargava (DIN: 02736069), as an Independent Director 8. Approved the re-appointment of Mr. Saurav Gupta (DIN:07106619), as an Independent Director
21-07-2022
Bigul

Dynamic Cables Ltd - 540795 - Outcome Of Board Meeting Held On July 21, 2022 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Board of Directors of the company in their meeting held on Thursday, July 21, 2022 has transacted the matters : 1.Approved the appointment of Ms. Naina Gupta (Memb. No. A56881) as Company Secretary & Compliance Officer. 2.Approved convening of 15th Annual General Meeting ('AGM') of the company on Wednesday, August 24, 2022 at 04:00 PM 3.Approved Board's Report for the financial year ended on March 31, 2022. 4.Approved closure of register of members and share transfer books 5. Approved the Re-appointment of Mr. Ashish Mangal (DIN: 00432213), as Managing Director 6. Approved the appointment of Mrs. Shweta Jain. (DIN- 01162983) as an Independent Director 7. Approved the re-appointment of Mr. Ashok Kumar Bhargava (DIN: 02736069), as an Independent Director 8. Approved the re-appointment of Mr. Saurav Gupta (DIN:07106619), as an Independent Director
21-07-2022
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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 forwarding herewith a copy of the certificate dated July 05, 2022, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our company for the quarter ended June 30, 2022.
06-07-2022
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Dynamic Cables Ltd - 540795 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Ashish MangalDesignation :- Managing Director / Whole Time Director
06-07-2022
Bigul

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 July 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 quarter ended on June 30, 2022.
30-06-2022
Bigul

Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secretary and Compliance Officer.
14-06-2022
Bigul

Dynamic Cables Ltd - 540795 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Disclosure on Related Party Transactions for the half year ended March 31, 2022 drawn in accordance with applicable accounting standards.
13-06-2022
Bigul

Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Ms. Nehal Sharma (DIN:08780239) Independent Director of the Company has vide her resignation letter dated June 03, 2022, resigned from the Board of the Company with immediate effect, due to personal reasons and the Board of Directors of the Company by way of circular resolution passed on June 03, 2022, appointed Mrs. Shweta Jain (DIN:01162983) as an Additional Director (Non-Executive Independent) of the Company w.e.f. June 03, 2022
03-06-2022
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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 enclosing the Extract of Audited Financial Results for the quarter and year ended on March 31, 2022 published in Economic Times (English) and Nafa Nuksan & Business Remedies (Hindi) on May 31, 2022.
31-05-2022
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