Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015-Press Release14-05-2024
14-05-2024
Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Press Release14-05-2024
Dynamic Cables Ltd - 540795 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for Reappointment of Internal Auditor, Secretarial Auditor & Cost Auditor for Financial Year 2024-25.14-05-2024
Dynamic Cables Ltd - 540795 - 17Th Annual General Meeting Of The Company To Be Held On Wednesday, July 31, 2024
Intimation regarding the date of the 17th Annual General Meeting of the company14-05-2024
Dynamic Cables Ltd - 540795 - Book Closure For The Purpose Of Payment Of Dividend
Intimation for the Book Closure14-05-2024
Dynamic Cables Ltd - 540795 - Corporate Action-Board approves Dividend
The board in its meeting held on May 14, 2024 recommended dividend of Rs 0.50/- per Equity Share for the Financial Year ended March 31,202414-05-2024
Dynamic Cables Ltd - 540795 - Outcome Of Board Meeting For Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024
We hereby submitting the Audited Financial Results for the quarter and year ended March 31, 202414-05-2024
Dynamic Cables Ltd - 540795 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results For The Quarter And Year Ended March 31, 2024
Submission of Audited Financial Results along with Auditors Report with unmodified opinion for the Quarter and Year ended March 31, 2024 and other agendas.14-05-2024
Dynamic Cables Ltd - 540795 - Board Meeting Intimation for To Consider And Approve A Proposal For Raising Funds And Other Related Agendas
Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve 1. increase in authorized share capital and consequent alteration of Capital Clause of Memorandum and Articles of Association of the company subject to approval of shareholders. 2. a proposal for raising funds by way of issue of one or more of instruments comprising of equity shares, convertible securities, warrants, debt securities, through private placement, preferential issue, or such other methods or combinations thereof as may be decided by the Board, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required including approval of shareholders in this regard. 3. Any other Business with the permission of the Chairman10-05-2024
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 14/05/2024 ,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 Tuesday, May 14, 2024, inter alia to transact the following businesses: 1. To approve the Audited Financial Results for the Quarter and Financial year ended on March 31, 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement of the Company for the financial year ended on March 31, 2024 and to take on record Auditor's report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and recommend final dividend, if any, on the equity shares of the Company for financial year 2023-2408-05-2024