AGM Date: 24 Aug 2022
AGM 24/08/2022
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.
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
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
(As Per BSE Announcement Dated on 30/07/2022)
Proceeding of the 15th Annual General Meeting of the company
(As Per BSE Announcement Dated on 24.08.2022)
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.
(As Per BSE Announcement Dated on 26.08.2022)
AGM Date: 09 Aug 2023
AGM 09/08/2023
Intimation regarding the date of the 16th Annual General Meeting
Dynamic Cables Limited furnishes its 16th Annual Report alongwith the Notice of 16th AGM scheduled to be held on Wednesday, August 9, 2023 at 04:00 P.M.
(As Per BSE Announcement dated on 17.07.2023)
With reference to the 16th Annual General Meeting of the Company held on Wednesday, August 09,2023 through Video Conferencing and Other Audio Visuals Means , we hereby submit the Proceedings and Corporate Presentation of the company displayed during the AGM
(As per BSE Announcement Dated on 09/08/2023)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements )Regulations, 2015 , we wish to inform you that the shareholder at the 16th Annual General Meeting considered and approved the appointment of M/s A. Bafna & Company, Chartered Accountants ( FRN: 003660C) as the statutory auditor of the company to hold office for a period of five years commencing from conclusion of 16th Annual General Meeting till the conclusion of 21st Annual General Meeting.
(As Per BSE Announcement Dated on 11.08.2023)
AGM Date: 31 Jul 2024
Approved convening of 17th Annual General Meeting ('AGM') of the Company on Wednesday, July 31, 2024 at 04:00 PM through video conferencing ('VC') or other audio visual means ('OA VM') and matters connected therewith
Intimation regarding the date of the 17th Annual General Meeting of the company
Notice of 17th Annual General Meeting of the company.
(As Per BSE Announcement Dated on: 08/07/2024)
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit the Proceedings of 17th Annual General Meeting of the company held on July 31, 2024 at 04: 00 PM through Video Conferencing and other audio visual means.
(As Per BSE Announcement Dated on: 31/07/2024)
Pursuant to Regulation 44 (3) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we hereby submit the Voting Results of 17th Annual General Meeting held on July 31, 2024 through Video Conferencing/Other Audio Visual Means and Scrutinizers'' 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
(As per BSE Announcement Dated on 01/08/2024)