AGM Date: 27 Sep 2022
AGM 27/09/2022
The following business was undertaken; 1.To convene and hold 33rd Annual General Meeting of the Members of the Company on Tuesday, 27th September, 2022 at 03:00 P.M. IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 2.Record date for the purpose of Final Dividend for the year 2021-22 is fixed to be on Tuesday, 20th September, 2022. 3.The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27thSeptember, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend to the members whose names appear in the register of members as on 20thSeptember, 2022 which will be paid on or before 26th October, 2022. 3.Considered and approved the Director''s Report of the Company along with Annexures thereto.
(As Per BSE Announcement Dated on 25.08.2022)
Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of 33rd Annual Report of the Company for the financial year 2021-22 along with the notice of 33st Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September, 2022 at 03:00 P.M. through Video Conference Mode. In accordance with the Circular No. 17 /2020 issued by the Ministry of Corporate Affairs (''MCA'') dated 13th April 2020 and circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India (''SEBI'') the Notice convening the 33rd AGM and the Annual Report for the financial year 2021-2022 have been sent only through Electronic mode to all the members whose E-mail Id are registered with the Company/RTA/Depository Participant(s). Kindly take the same on your record.
Intimation for Record Date, E-Voting Facility to the Shareholders and Book Closure for Annual General Meeting of the Company.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith the copies of newspaper advertisement published in Chanakya ni Pothi (English) and The News Line (Gujarati), in respect of information regarding the 33rd Annual General Meeting of the Company, in compliance with the General Circular No.2/2022 dated May 5, 2022 read with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs. The enclosed advertisements are also available on the website of the Company at www.dynaind.com. Kindly take the same on your record.
(As per BSE Announcement Dated on 3/9/2022)
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings /outcome of 33rd Annual General Meeting (AGM) held on Tuesday, 27th September, 2022 through Video Conferencing / Other Audio Visual Means in accordance with the circular(s)issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated 25th August, 2022, convening the AGM was transacted thereat. Kindly take the record of the same.
Pursuant to Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 20l5, this is to inform you that the shareholders in the Annual General Meeting (AGM) of the Company held on Thursday, 27th September , 2022, inter-alia, have among other business, approved by passing an ordinary resolution, the appointment of M/s. G. K. Choksi & Co., Chartered Accountants (Firm Regn. No. 101895W) as Statutory Auditors of the Company for five (5) consecutive years, commencing from the conclusion of 33rd AGM of the Company till the conclusion of 38th AGM to be held in the year 2027. The details are annexed herewith as Annexure. This is for your information and records.
(As per BSE Announcement Dated on 28/9/2022)
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Scrutinizer report for remote e-voting process of 33rd Annual General Meeting (AGM) held on Tuesday, 27th September, 2022 through Video Conferencing / Other Audio Visual Means in accordance with the circular(s)issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated 25th August, 2022, convening the AGM was transacted thereat. Scrutinizers Report on the remote E-voting is enclosed.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 18 Sep 2023
Please find enclosed Notice of 34th Annual General Meeting of the Company to be held on Monday 18th September, 2023
Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of 34th Annual Report of the Company for the financial year 2022-23 along with the notice of 34th Annual General Meeting of the Company scheduled to be held on Monday, 18th September, 2023 at 11:00 A.M. through Video Conference Mode. In accordance with the Circular No. 17 /2020 issued by the Ministry of Corporate Affairs (''MCA'') dated 13th April 2020 and circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India (''SEBI'') the Notice convening the 34th AGM and the Annual Report for the financial year 2022-2023 have been sent only through electronic mode to all the members whose E-mail Id are registered with the Company/RTA/Depository Participant(s).
Pursuant to regulations 30 of SEBI (LODR) Regulations , 2015, please find enclosed newspaper advertisement regarding the notice of 34th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 26/08/2023)
Proceedings /Outcome of 34th Annual General Meeting (AGM) held on 18th September , 2023
(As Per BSE Announcement Dated on 18/09/2023)
AGM Date: 10 Sep 2024
We enclosed hereby the Notice of the 35th Annual General Meeting of the Company to be held on 10th September , 2024 at 01: 00 p.m. through Video Conferencing.
The Company has fixed the record date on 02 nd September , 2024 for determining the names of shareholders who are eligible to participate the vote at Annual General Meeting .
Shareholders of the company approved the Dividend of Rs. 0.50 per equity share of nominal value of Rs. 10/- each for the financial year ended 31st march, 2024
(As per BSE Announcement Dated on 11/09/2024)
