| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 6 May 2026 |
| Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve 1.Audited Financial Results of the company for the Quarter and Financial Year ended on March 31 2026. 2.Recommendation of Final Dividend on the equity shares if any for the Financial Year ended on March 31 2026. Outcome of Board Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12.05.2026) | ||
| Board Meeting | 27 Jan 2026 | 20 Jan 2026 |
| Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Listing Regulations we hereby inform you that a meeting of Board of Directors is scheduled to be held on Tuesday January 272026 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended on December 31 2025 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the Listing Regulations. Outcome of Board Meeting held on January 27, 2026 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 28 Oct 2025 | 23 Oct 2025 |
| Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2025 and to take on record Limited Review Report. Outcome of Board Meeting held on October 28, 2025 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 23 Jul 2025 | 18 Jul 2025 |
| Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Un-audited Financial Results of the company for the quarter ended on June 30 2025 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. Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors at their meeting held today i.e. Wednesday, July 23, 2025 inter alia, considered and approved the Un-audited Financial Results for the quarter ended on June 30, 2025 and took on record Limited Review Report thereon pursuant to Regulation 33 of Listing Regulations (copy of the same is enclosed herewith.) Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company will open from July 26, 2025 for the Designated Persons of the Company and their immediate relatives. (As Per BSE Announcement Dated on: 23.07.2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Allotment of Equity Shares pursuant to Bonus Issue. | ||
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