Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 524818 | NSE Symbol : | ISIN : INE457C01010 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	05-Feb-2025	Quarterly Results	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve 1. Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 31st December 2024. 2. Such other agendas as may be considered necessary with the permission of Board. Considered and approved Un-audited Financial Results as per IND AS along with Limited review report for the Quarter ended on 31st December, 2024. (As per BSE Announcement Dated on 05/02/2025)
11-Nov-2024	11-Nov-2024	Change in Directors	Induction of Mr. Kedar Choksi as an Additional Non-Executive Independent Director of the Company.
22-Oct-2024	28-Oct-2024	Quarterly Results	DYNAMIC INDUSTRIES 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 1. To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 30th September 2024. 2. Such other agendas as may be considered necessary with the permission of Board. Considered and approved Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter ended on 30th September, 2024. (As per BSE Announcement Dated on 28/10/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 30th June 24. 2.To Fix date and time for conducting the AGM of the Company through VC/OAVM for the F.y ended on 31st March 2024. 3.To approve the draft notice of AGM. 4.To Consider and approve the Directors Report and Secretarial Audit Report for the year ended 31st March 2024. 5. To fix book closure schedule and e voting schedule for ensuring AGM of the Company. 6. To consider and approve appointment of Scrutinizer to scrutinize the entire e voting process of AGM including remote e-voting in a fair and transparent manner. 7.Approval of Related Party Transactions for the year ended 24-25. 8.To re-appoint Apurva Modi as WTD of the Company. 9.To re-appoint Neeraj Shah as Managing Director of the Company. 10.To regularize appointment of Mr. Aditya Modi as a Non -Executive Independent Director of the Company. 11. To Set the Borrowing Limits of the Company: 1.Considered and approved Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter ended on 30th June, 24.2.To Fix date and time for conducting the AGM of the Company through VC for the Fy ended on 31st March 24. 3.To approve the draft notice of AGM .4.To approve the Director Report for the financial year ended on 31st March, 24 and Secretarial Audit Report along with Annexure.5. To fix book closure schedule and e voting schedule for ensuring AGMof the Company.6. To consider and approve appointment of Scrutinizer to scrutinize the entire e voting process of AGM including remote e voting in a fair and transparent manner.7.Approval of Related Party Transactions for the year ended 24-25.8.To re-appoint Mr. Apurva Modi as Whole Time Director of the Company.9.To re-appoint Mr. Neeraj Shah as MD of the Company. 10.To regularize appointment of Mr. Aditya Modi as a Non -Executive IDof the Company. 11.To Set the Borrowing Limits of the Company (As per BSE Announcement Dated on 13/08/2024)
19-Jul-2024	19-Jul-2024	Change in Directors	The Board took note the Resignation of Mr. Harin D. Mamlatdarna as a Wholetime Director and Chairman w.e.f 19-07-2024 Mr. Aditya Modi (Din :10680803) be and is hereby appointed as an Additional Non-Executive Independent Director of the Company for the first term of five years w.e.f 19-07-2024. Mr. Apurva Modi (DIN: 07046796) re -appoint as a Wholetime Director on the Board of Directors of the Company for a term of 5 (Five) years w.e.f. 27TH July, 2024 to 26th July, 2029 on the expiry of his existing term on 26th July, 2024. Mr. Neeraj Shah (DIN:05112261) re -appoint as a Managing Director on the Board of Directors of the Company for a term of 5 (Five) years w.e.f. 27th July, 2024 to 26th July, 2029 on the expiry of his existing term on 26th July, 2024. Reconstitution of Committees
20-May-2024	28-May-2024	Accounts	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Standalone Audited Financial Results as per IND-AS of the Company for the Quarter and Financial Year ended 31st March 2024. 2.Appointment of Mr. Chintan K. Patel Practicing Company Secretary for conducting Secretarial Audit for the f.y 2024-2025. 3.Recommended Final Dividend of Rs. 0.5 per share (5%) for the Financial Year ended on 31st March 2024 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring Annual General Meeting 4. Any other matter with the permission of the Chair. Board of Directors of the Company in its meeting held today i.e., May 28, 2024, have, inter alia, approved the following matters: 1. Audited Standalone Financial Results for the quarter and year ended March 31, 2024. 2. Appointment of Mr. Chintan K. Patel, Practicing Company Secretary for conducting Secretarial Audit for the f.y 2024-2025. 3. Recommended Final Dividend of Rs. 0.5 per share (5%) for the Financial Year ended on 31 March, 2024 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring Annual General Meeting. (As Per BSE Announcement Dated on: 28/05/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve This is with reference to the above captioned subject line and in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 at 05:00 P.M. The Agenda for the Meeting is mentioned as below; 1. To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 31st December 2023. 2. Any other matter with permission of the Chair. Outcome of Board meeting held on 12th February, 2024 to approve the unaudited Standalone Financial results for the quarter and nine month ended 31st December, 2023. (As Per BSE Announcement dated on 12.02.2024)
20-Oct-2023	31-Oct-2023	Quarterly Results	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve This is with reference to the above captioned subject line and in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 31th October 2023 at 05:00 P.M. The Agenda for the Meeting is mentioned as below; 1. To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 30th September 2023. 2. Any other matter with permission of the Chair. Pursuant to Regulation 33 of the SEBI (LODR) , Regulation , 2015, it is hereby informed that the Standalone Unaudited Financial Result for the quarter ended 30th September, 2023 were adopted , approved and taken on record in the meeting dated 31st October, 2023. The said Standalone Unaudited Financial Results along with the limited review report . Consider and approved the result for the quarter ended 30st September , 2023 (As per BSE Announcement Dated on 31/10/2023) Pursuant to regulation 33 of the SEBI (lodr) Regulations, 2015 it is hereby informed that the standalone Unaudited Financial Results for the quarter ended 30.09.2023 was approved , adopted and taken on record at the meeting of Board of Directors held at 31.10.2023 (As Per BSE Announcement Dated on 23/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1.To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 30th June 2023. 2.To Fix date and time for conducting the (AGM) of the Company through video conferencing /Other Audio - Visual Means for the F.y ended on 31st March 2023. 3. To approve the draft notice for calling AGM 2023. 4. To approve the D/r for the f.y ended on 31st March 2023. 5To fix book closure schedule and e voting schedule for ensuring AGM of the Company. 6.To appoint Mr. Chintan K. Patel as Secretarial Auditor for the F.Y.23-24. 7.To consider and approve appointment of Scrutinizer . 8. Recommended Final Dividend of Rs. 1 per share (10%) for the F.y ended on 31st March 2023 on Equity Shares of Rs. 10 each subject to approval of the members at ensuring AGM. 9.Approval of Related Party Transactions for the year ended 2023-24 and 2024-25. 10. Such other agendas as may be considered necessary with the permission of Board. This is in with reference to the above captioned subject line and to inform BSE pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of the Company held on 14th August, 2023 and the following business was undertaken; Considered and approved Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter ended on 30th June, 2023. Further, Meeting was commenced on 5:00 p.m. IST and concluded on 5.55 P.M. IST. (As Per BSE Announcement dated on 14.08.2023) Revised outcome of Board Meeting held on 14th August , 2023 as per attached file. (As Per BSE Announcement Dated on 15/08/2023) Outcome of BM (As Per BSE Announcement dated on 16.08.2023)
16-May-2023	25-May-2023	Accounts	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve This is with reference to the above captioned subject line and in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th May 2023. The Agenda for the Meeting is mentioned as below; 1. To consider and approve Standalone Audited Financial Results as per IND-AS of the Company for the Quarter and Financial Year ended 31st March 2023. 2. Noting of the Appointment of Company Secretary in the meeting held on 2nd May 2023. 3. Any other matter with the permission of the Chair. This is in with reference to the above captioned subject line and to inform BSE pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of the Company held on 25th May, 2023 and the following business was undertaken; Considered and approved Audited Financial Results as per IND AS alongwith Audit Report for the Quarter and Financial Year ended on 31st March, 2023. Further, Meeting was commenced on 5:00 P.M. IST and concluded on¬¬¬ ¬8:19 PM IST. (As Per BSE Announcement Dated on 25.05.2023)
03-May-2023	02-May-2023	Change in Other Executives	As per para A of Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby disclose that Ms. Ashna H Pahwa has been appointed as Wholetime Company Secretary of the Company and Compliance Officer in the Board Meeting held today i.e. Monday, May 1, 2023. Please take the same in your records. As per para-A of Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby disclose that Ms. Ashna H Pahwa has been appointed as Wholetime Company Secretary of the Company and Compliance Officer in the Board Meeting held today i.e. Tuesday, May 2, 2023. Please take the same in your records. Please accept our apologies for the error made in the disclosure regarding the appointment of Company Secretary. As soon as we noticed the mistake, we are correcting the error through this letter. We have appointed the Compliance Office cum Company Secretary in the Board Meeting held on 2nd May, 2023. Due to some typographical error the dates were mentioned as 1 May, 2023.
05-Jan-2023	12-Jan-2023	Quarterly Results	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve This is with reference to the above captioned subject line and in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th January 2023 at 05:00 P.M. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Internal Code for Prohibition of Insider Trading (Code) the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended on December 31 2022 and the trading window shall reopen thereafter. This is in reference to the above captioned subject line and to inform BSE pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of the Company held on 12th January, 2023 and the following business was undertaken; Considered and approved Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter ended on 31st December, 2022. Further, Meeting was commenced on 5:00 p.m. IST and concluded on 7:15 p.m. IST. Kindly take the same on your record Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 it is hereby informed that the Standalone Unaudited Financial Results for the Quarter ended 31st December , 2022 were adopted, approved and taken on record at the meeting of the Board of Directors held on Thursday, 12th January, 2023 at the at its Registered Office . The said Standalone Unaudited Financial Results along with the Limited Review Report are attached herewith. Kindly take the same on your record. (As Per BSE Announcement dated on 12.01.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The Agenda for the Meeting is mentioned as below; 1. To consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 30th September 2022. 2. Any other matter with the permission of the Chair. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Internal Code for Prohibition of Insider Trading (Code) the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Financial Results for the quarter ended on September 30 2022 and the trading window shall reopen thereafter. This is in with reference to the above captioned subject line and to inform BSE pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of the Company held on 14th November, 2022 and the following business was undertaken; Considered and approved Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter ended on 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022	25-Aug-2022	AGM	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 inter alia to consider and approve This is with reference to the above captioned subject line and in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th August 2022 at 05:00 P.M. The Agenda for the Meeting is mentioned as below; 1. To consider and approve Directors Report of the Company 2. To fix the date of the Annual General Meeting of the Company and matters related thereto. 3. Any other matter with the permission of the Chair. The following business was undertaken; 1.To convene and hold 33rd Annual General Meeting of the Members of the Company on Tuesday, 27th September, 2022 at 03:00 P.M. IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 2.Record date for the purpose of Final Dividend for the year 2021-22 is fixed to be on Tuesday, 20th September, 2022. 3.The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27thSeptember, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend to the members whose names appear in the register of members as on 20thSeptember, 2022 which will be paid on or before 26th October, 2022. 3.Considered and approved the Director''s Report of the Company along with Annexures thereto. (As Per BSE Announcement Dated on 25.08.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	DYNAMIC INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Standalone Unaudited Financial Results as per IND-AS of the Company for the Quarter ended on 30th June 2022. Any other matter with the permission of the Chair Considered and approved Un-audited Financial Results as per IND AS alongwith Limited Review Report for the Quarter ended on 30th June, 2022. Submission of Standalone Unaudited Financial Results for the Quarter ended 30.06.2022 (As Per BSE Announcement Dated on 09.08.2022)

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Dynamic Industries Ltd

Board Meeting