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Dynamic Cables Ltd

  • BSE Code : 540795
  • NSE Symbol : DYCL
  • ISIN : INE600Y01019
  • Industry :CABLES - POWER
Trade Now

up-arrow 921.60 60.85(7.07%)

Open Price (₹)

869.95

Prev. Close (₹)

860.75

Volume (No’s)

200,252

Market Cap (₹)

2,232.97

Low Price (₹)

834.95

High Price (₹)

939.00

 

Book Closure

From Date To Date Announcement
08-Dec-2024 10-Dec-2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose Postal Ballot Notice
22-Oct-2024 NA Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 and all other applicable provisions if any of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 22 2024 inter-alia to transact following business: 1.To consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30 2024. 2.To consider and approve Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to approval of shareholders through postal ballot. The Board of Directors of the company at their meeting held on Tuesday, October 22, 2024 Approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2024 and Other Agendas Read less.. Un Audited Financial Results for the Quarter and Half Year ended September 30, 2024 The Board of Directors in their meeting held on today, October 22, 2024 approved the appointment of Mr. Sudhir Jain as Head of Corporate Strategies (As Per BSE Announcement Dated on 22.10.2024)
31-Jul-2024 NA 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)
31-Jul-2024 NA Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 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 Wednesday July 31 2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Financial Results for the Quarter ended on June 30, 2024 (As Per BSE Announcement dated on 31.07.2024)
26-Jul-2024 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Dynamic Cables Limited (Scrip Code - 540795) are listed and permitted to trade on the Exchange with effect from Friday, July 26, 2024. Security Details 22,15,319 equity shares of Rs. 10/- each issued at a premium of Rs.426/- to Promoter and Non Promoter on a preferential basis . These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 22014001 to 24229319 Date of Allotment 21/06/2024 Issue Price Rs. 436/- ISIN INE600Y01019

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