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Dynemic Products Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532707 | NSE Symbol : DYNPRO | ISIN : INE256H01015 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 13-Aug-2024 Quarterly Results DYNEMIC PRODUCTS 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 the Unaudited Financial results for Quarter ended on June 30 2024
23-May-2024 30-May-2024 Accounts DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results for the Quarter and Year ended on 31st March 2024 Results - Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024 14-Feb-2024 Quarterly Results DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting Intimation to review consider and take on record the Unaudited Financial Results for the Quarter ended on 31st December 2023 Results - Financial Results for December 31, 2023 (As Per BSE Announcement dated on 14.02.2024)
02-Nov-2023 10-Nov-2023 Quarterly Results DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting Intimation for Quarter / Half year ended on 30.09.2023 Outcome of Board Meeting Results-Financial Results for September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
26-Sep-2023 26-Sep-2023 Preferential Issue Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 for the Allotment of 3,50,000 Equity Shares and 4,00,000 Convertible Equity Warrants on Preferential Basis Allotment of 350000 Equity Shares and 400000 Convertible Equity Warrants on Preferential Basis
07-Aug-2023 14-Aug-2023 Preferential Issue DYNEMIC PRODUCTS 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 the Unaudited financial results for the quarter ended on 30th June 2023. Outcome of Meeting of Board of Directors held on August 14, 2023 Outcome of Meeting of Board of Directors held on August 14, 2023 Results-Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023 30-May-2023 Accounts DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited financial results for the quarter and year ended on 31st March 2023. Outcome of Board meeting for Audited Financial Results for the year ended on 31st March, 2023 (As Per BSE Announcement Dated on 30.05.2023) Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement dated on 31.05.2023)
21-Apr-2023 21-Apr-2023 Others Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Forfeiture and Cancellation of partly paid-up Equity Shares
04-Feb-2023 13-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 Submission of Unaudited Financial Results for the Quarter ended December 31, 2022 Results-Financial Results for December 31, 2022 (As Per BSE Announcement Dated on 13/02/2023)
29-Nov-2022 03-Dec-2022 Others DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 inter alia to consider and approve 1. To consider inter alia the proposal and approval of Call notice of making of First and Final Call on 365664 partly paid equity shares of face value of Rs. 10 each (Rs. 5 paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated May 12 2022. 2. Fixation of Record Date for the First and Final Call Money; 3. Determination of Call Money period; 4. Other Business items 1. Approved the making of first and final call of Rs. 225 (Rs. 5 towards face value and Rs. 220 towards share premium) per partly paid-up equity share, on 3,65,664 partly paid equity shares of face value of Rs. 10 each (Rs. 5 paid up) issued by the Company (ISIN: IN9256H01013) on a rights basis pursuant to Letter of Offer dated May 12, 2022 ('First and Final Call'); and 2. Fixed Friday, December 9, 2022 as the record date for the purpose of determining names of holders of partly paid-up equity shares to whom the first and final call notice will be sent. 3. Schedule of the Call Payment Period : The Call payment period will open on Monday, December 19, 2022 and close on Monday, January 02, 2023 (both days inclusive). (As per BSE Announcement Dated on 03/12/2022)
05-Nov-2022 14-Nov-2022 Quarterly Results DYNEMIC PRODUCTS 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 Board Meeting Intimation to review consider and take on record the Unaudited financial results for the quarter/half year ended on 30th September 2022. Outcome of Board Meeting and Submission of Financial Results for the Quarter ended on 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)
13-Sep-2022 13-Sep-2022 Change in Other Executives Dynemic Products Limited has informed the Exchange about Board Meeting held on 13-Sep-2022 to consider Other business matters
02-Aug-2022 09-Aug-2022 Quarterly Results DYNEMIC PRODUCTS 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 Intimation of Board Meeting for Quarter end results on 30th June 2022 Results-Financial Results for June 30, 2022 Outcome of Board Meeting held on 9th August, 2022 (As Per BSE Announcement Dated on 09.08.2022) Newspaper publication for Unaudited Financial Results for Quarter ended on 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
24-May-2022 30-May-2022 Accounts DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Board Meeting Intimation to review consider and take on record the Audited financial results for the Quarter and Year ended on 31st March 2022 Results - Audited Financial Results For The Quarter/Year Ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022) Newspaper Publication for the Audited Financial Results for the Quarter and Year ended on 31.03.2022. (As Per BSE Announcement Dated on 02.06.2022)
21-Apr-2022 26-Apr-2022 Right Issue DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve Rights Issue of Equity Shares and consideration of Rights Issue Price including other incidental matters Board have considered and approved the following matters: 1. Approved the issue of 5,66,422 Rights Equity Shares of face value on 10/- each at an issue price on 450/- per Rights Equity Share (including premium of Rs. 440/- pel' Rights Equity Share) for an amount aggregating up to Rs.2,548.90 lakhs to all the ex isting equity shareholders of the Company on a rights basis ('Rights Issue'), subject to requisite approvals fl'om the statutory, regu latory and other authorities, as applicable. ' (One) Rights Equity Shares of Rs.10/- each for every 20 (Twenty) Equity Shares on Rs.10/- each held by the equ ity shareholders in the Company as on the record date ('Eligible Equity Shareholders') with the right to renounce 2. Constituted a committee for the Rights Issue ('Rights Issue Committee') and authorized the Rights Issue Committee to do all such acts, deeds, things and matters, as it may in its absolute discretion deem necessary, propel', and desirable lor the purpose of and in connection with the Rights Issue (As Per BSE Bulletin Dated on 26.04.2022) Outcome of Board Meeting Dynemic Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2022. (As per BSE Announcement Dated on 26/4/2022)
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