Dynamic Cables Share Price

Dynamic Services

CMP as on28-Oct-21 15:29

₹ 64.50
-1.85 -2.79%

Open

₹ 66.40

Turnover (lac)

₹ 2

Prev. Close

₹ 66.35

Day's Vol (shares)

₹ 14,475

Day's Range

₹ 63.00
₹ 66.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2021 ,inter alia, to consider and approve Intimation of Board Meeting for approval of Un-audited Financial Results of the company for the quarter ended on June 30, 2021. Outcome of Board Meeting held on Sunday, August 08, 2021. Un-audited Financial Results for the quarter ended on June 30, 2021 (As Per BSE Announcement Dated 08.08.2021)
Board Meeting - 02-Jun-2021 - -
Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve 1. To approve the Audited Financial Results of the Company for the quarter/ financial year ended on March 31, 2021 along with the Statement of Assets And Liabilities as on that date and cash flow statement for the financial year ended on March 31, 2021 and to take on records Auditors report thereon in compliance with Regulation 33 of SEBI (LODR). 2. To recommend dividend on the equity shares of the company for the financial year ended March 31, 2021. Board recommended a final dividend of Rs. 0.25/- per share for the financial year ended on March 31, 2021 on Equity shares of Rs. 10/- each. 1. Approved the Audited Financial results of the Company for the quarter and financial year ended on March 31, 2021 along with the Statement of Assets and Liabilities as on that date and cash flow statement for the financial year ended on March 31, 2021 pursuant to Regulation 33 of Listing Regulations and took on record the Auditors Report thereon (enclosed herewith). Further, a declaration duly signed by the Managing Director and the Chief Financial Officer of the company, pursuant to Regulation 33(3) (d) of Listing Regulations (as amended) read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, to the effect that Auditors Report has been issued with unmodified opinion on the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021 is also enclosed herewith. 2. Recommended a final dividend of Rs. 0.25/- per share for the financial year ended on March 31, 2021 on Equity shares of Rs. 10/- each. (As Per BSE Announcement Dated on 09.06.2021)
Board Meeting - 08-Feb-2021 - -
Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, February 13, 2021 at 4 pm at the registered office of the company situated at F-260, Road No. 13 VKI Area, Jaipur - 302 013 (Rajasthan) inter alia to consider and approve the Un-audited Financial results of the Company for the quarter and nine months ended on December 31, 2020 and to take on records Limited Review Report thereon in compliance with Regulation 33 of SEBI (LODR). 1. Approved the Un-audited Financial results of the Company for the quarter and nine months ended on December 31, 2020 and took on record Limited Review Report thereon in compliance with Regulation 33 of Listing Regulations (enclosed herewith). Further, the extract of the financial results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Appointed Mr. Sumer Singh Punia (DIN: 08393562) as an Additional Director (Non-Executive) of the Company. Pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 Mr. Sumer Singh Punia is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Submission of Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2020 along with Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 05-Nov-2020 - -
Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020 at 4 pm at the registered office of the company situated at F-260, Road No. 13 VKI Area, Jaipur - 302 013 (Rajasthan) inter alia to consider and approve the Un-audited Financial results of the Company for the half year ended on September 30, 2020 along with the Statement of Assets and Liabilities as on that date and cash flow statement for the half year ended on September 30, 2020 and to take on record Limited Review Report thereon furnished by the Statutory Auditors of the company in compliance with Regulation 33 of SEBI (LODR). The Board of Directors of the Company in their meeting held on Thursday, November 12, 2020 at the registered office of the company situated at F-260, Road No. 13 VKI Area, Jaipur, Rajasthan (302 013), which commenced at 04.00 P.M. and concluded at 05.00 P.M. inter alia, approved the Un-audited Financial results of the Company for the half year ended on September 30, 2020 along with the Statement of Assets and Liabilities as on that date and cash flow statement for the half year ended on September 30, 2020 and took on record Limited Review Report thereon furnished by the Statutory Auditors of the company in compliance with Regulation 33 of Listing Regulations (enclosed herewith). (AS Per BSE Announcement Dated on 12.11.2020)
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