| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Nov 2025 | 17 Nov 2025 |
| Dynemic Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30th September, 2025. Submission of Unaudited Financial Results for the Quarter ended on September 30, 2025 (As Per BSE Announcement Dated on: 20/11/2025) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Dynemic Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Results of Quarter and Half Year ended on 30.09.2025 Cancellation of Board Meeting and Extension of Trading Window Closure (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Dynemic Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025 PFA outcome of Board Meeting alongwith Un-Audited Financial Result for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Dynemic Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2025. Results-Financial Results for March 31, 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Allotment of Equity Shares upon conversion of Warrants | ||
| Board Meeting | 10 Feb 2025 | 20 Jan 2025 |
| DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve The Financial Results for the Quarter ended on 31st December, 2024. Results-Financial Results for December 31, 2024 (As Per BSE Announcement Dated on: 10/02/2025) | ||
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