Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 8 Feb 2025 | 1 Feb 2025 |
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve To Considered and approved the Un-Audited Financial Results of the Company for the quarter ended on December 31 2024 along with a statement of assets and Liabilities as on December 31 2024 and Cash Flow Statement for the quarter ended on December 312024 and the Limited Review Report 2. To take note of Resignation of the Company Secretary and compliance officer of the Company. Pursuant to the provisions of Regulation 30 and other relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para-A of Part- A of Schedule-Ill of the said regulations, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Saturday, 08th February, 2025 at the registered office of the Company, (As Per BSE Announcement Dated on 08/02/2025) | ||
Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 28th October2024 for the declaration of quarterly Results for the quarter ended 30th September2024 Outcome of BM for quarterly results for the quarter ended 30th September,2024 (As Per BSE Announcement dated on 28.10.2024) | ||
Board Meeting | 21 Aug 2024 | 13 Aug 2024 |
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve Directors Report and other annexures notice of 30th AGM appointment of Scrutinizer. Board Meeting to consider notice of AGM, appointment of Scruitinizer, Directors Report and other annexures, Announcement under Regulation 30, Appointment of Shri Rajesh Gupta as Managing Director of the Company subject to approval of shareholders in the upcoming AGM. (As Per BSE Announcement dated on 21.08.2024) | ||
Board Meeting | 23 Jul 2024 | 17 Jul 2024 |
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Board Meeting to be held on 23rd July2024 to consider and approve the un-audited quarterly results of the Company. The Board consider and adopted the un-audited quarterly results of the Company for the quarter ended 30th June,2024 (As Per BSE Announcement dated on 23.07.2024) | ||
Board Meeting | 22 May 2024 | 14 May 2024 |
Audited Results DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Audited Results of Dynamic Portfolio Management and Services Limited and to consider the revised merger of Bharat Rasayan Finance Limited with Dynamic Portfolio Management and Services Limited (As Per BSE Announcement Dated on 14/05/2024) Outcome of Independent Directors Meeting. (As per BSE Announcement Dated on 20/05/2024) Financial Results as on 31.03.2024 (As Per BSE Announcement dated on 22.05.2024) | ||
Board Meeting | 20 May 2024 | 13 May 2024 |
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve To consider the revise merger between Bharat Rasayan Finance Limited with Dynamic Portfolio Management and Services Limited |
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