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BSE Code : 540795 | NSE Symbol : DYCL | ISIN : INE600Y01019 | Industry : Cables - Power |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-May-2025	30-May-2025	Increase in Authorised Capital	Dynamic Cables 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 1.To consider and approve increase in authorized share capital and consequent alteration of Capital Clause (Clause V) of Memorandum and Articles of Association of the company subject to approval of shareholders. 2.To consider and approve the proposal of issuance of bonus equity shares to the shareholders of the Company in accordance with the provisions of the Companies Act 2013 (including the rules and regulations framed thereunder) and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such regulatory/ statutory approvals as may be required including approval of shareholders in this regard. Board transacted the following businesses: 1. Increase in Authorized Share Capital Considered and recommended the increase in Authorised Share Capital of the Company from Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) to Rs. 50,00,00,000/- (Rupees Fifty Crores Only) and consequent alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of shareholders of the Company and other applicable regulatory and statutory approvals. 2. Issue of Bonus Equity Shares Considered and recommended issuance of Bonus Equity Shares be way of capitalization of securities premium, in the ratio of 1: 1 i.e. 1 (One) new fully paid-up equity of Rs. 10/- (Rupees Ten) each for every 1 (One) existing fully paid-up equity share of Rs. 10/- (Rupees Ten) each, to the eligible Shareholders of the Company as on the record date, subject to the approval of shareholders of the Company and other applicable regulatory and statutory approvals (As Per BSE Bulletin Dated on 30.05.2025)
08-May-2025	13-May-2025	Final Dividend	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Financial Results of the company for the quarter and financial year ended on March 31 2025 along with the Statement of Assets and liabilities as on that date and Cash Flow Statement of the Company for the financial year ended on March 31 2025 and to take on record Auditors report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and To consider and recommend final dividend if any on the equity shares of the Company for the FY 2024-25. Outcome of Board Meeting held on May 13, 2025 Recommended final dividend of Rs. 0.50 /- per Equity Share i.e. 5% per Equity Share of Rs. 10 each for the financial year ended March 31, 2025 subject to approval of shareholders at the ensuing 18th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on: 13.05.2025)
22-Jan-2025	28-Jan-2025	Quarterly Results	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended on December 31 2024 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. The Board of Directors of the company at their meeting held on Tuesday, January 28, 2025 inter alia, transacted the following matters along with other matters: 1.Considered and approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2024 and took on record Limited Review Report thereon pursuant to Regulation 33 of Listing Regulations (Enclosed herewith). 2.The Board took note of the debottlenecking initiatives undertook by the management during the quarter which are expected to result in an incremental production capacity of up to 15% over the existing capacity. Consequently, the turnover capacity [revenue range supported by our current production capacity] from our existing plants has increased from Rs. 950-1000 Crores per annum to Rs. 1100-1150 Crores per annum. (As Per BSE Announcement dated on 28.01.2025)
16-Oct-2024	22-Oct-2024	Quarterly Results	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 and all other applicable provisions if any of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 22 2024 inter-alia to transact following business: 1.To consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30 2024. 2.To consider and approve Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to approval of shareholders through postal ballot. The Board of Directors of the company at their meeting held on Tuesday, October 22, 2024 Approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2024 and Other Agendas Read less.. Un Audited Financial Results for the Quarter and Half Year ended September 30, 2024 The Board of Directors in their meeting held on today, October 22, 2024 approved the appointment of Mr. Sudhir Jain as Head of Corporate Strategies (As Per BSE Announcement Dated on 22.10.2024)
25-Jul-2024	31-Jul-2024	Quarterly Results	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 31 2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30 2024 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. Unaudited Financial Results for the Quarter ended on June 30, 2024 (As Per BSE Announcement dated on 31.07.2024)
21-Jun-2024	21-Jun-2024	Preferential Issue	Revised Outcome of Board Meeting dated June 21, 2024.
10-May-2024	15-May-2024	Preferential Issue	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 1. increase in authorized share capital and consequent alteration of Capital Clause of Memorandum and Articles of Association of the company subject to approval of shareholders. 2. a proposal for raising funds by way of issue of one or more of instruments comprising of equity shares convertible securities warrants debt securities through private placement preferential issue or such other methods or combinations thereof as may be decided by the Board in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required including approval of shareholders in this regard. 3. Any other Business with the permission of the Chairman
08-May-2024	14-May-2024	Accounts	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 14 2024 inter alia to transact the following businesses: 1. To approve the Audited Financial Results for the Quarter and Financial year ended on March 31 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement of the Company for the financial year ended on March 31 2024 and to take on record Auditors report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider and recommend final dividend if any on the equity shares of the Company for financial year 2023-24 The board in its meeting held on May 14, 2024 recommended dividend of Rs 0.50/- per Equity Share for the Financial Year ended March 31,2024 Submission of Audited Financial Results along with Auditors Report with unmodified opinion for the Quarter and Year ended March 31, 2024 and other agendas. We hereby submitting the Audited Financial Results for the quarter and year ended March 31, 2024 The board in its meeting held on May 14, 2024 recommended dividend of Rs 0.50/- per Equity Share for the Financial Year ended March 31,2024 Intimation for the Book Closure Intimation regarding the date of the 17th Annual General Meeting of the company (As per BSE Announcement Dated on 14/05/2024) Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 15/05/2024)
30-Jan-2024	05-Feb-2024	Quarterly Results	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2023 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 This is to inform you that the Board of Directors of the Company at its meeting held today, February 05, 2024 inter alia, transacted the following businesses: 1. Approved the Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 and took on record Limited Review Report thereon pursuant to Regulation 33 of Listing Regulations (copy of same enclosed herewith as Annexure - A). 2.On the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Ms. Aditi Mangal as Head HR and Corporate Communication of the Company with effect from closing business hours of February 05, 2024, forming part of the Senior Management of the Company. (As Per BSE Announcement dated on 05.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on September 30 2023 along with Statement of Assets & Liabilities as on that date and Statement of Cash Flow for the half year ended on September 30 2023 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. The Board of Directors of the company at their meeting held on Thursday, November 09, 2023 at 02:30 P.M. inter alia approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2023 along with the Statement of Assets & Liabilities as on that date and Statement of Cash Flow for the half year ended on September 30, 2023 and took on record Limited Review Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023)
09-Sep-2023	09-Sep-2023	Others	Announcement under Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-Jul-2023	31-Jul-2023	Quarterly Results	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday July 31 2023 at 04:00 P.M. inter alia to consider and approve the Un-audited Financial Results for the quarter ended on June 30 2023 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 The Board of Directors of the company at their meeting held on Monday, July 31, 2023 inter alia approved the Un-audited Financial Results for the quarter ended on June 30, 2023 and took on record Limited Review Report thereon pursuant to Regulation 33 of Listing Regulations (copy of same enclosed herewith). Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will open from August 03, 2023 for the Designated Persons of the Company and their immediate relatives. The said results may be accessed on the Company's website i.e. www.dynamiccables.co.in The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:45 P.M. You are kindly requested to take the same on record Please find enclosed Unaudited Financial Results for the Quarter ended on June 30, 2023. (As per BSE Announcement Dated on 31/07/2023)
07-Jul-2023	07-Jul-2023	AGM	We hereby submit the Outcome Of The Meeting Of The Board Of Directors Held On July 07, 2023.
16-May-2023	23-May-2023	Accounts	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. Audited Financial Results for the quarter and financial year ended on March 31 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement of the Company for the financial year ended on March 31 2023 and to take on record Auditors report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 2.To consider and recommend final dividend if any on the equity shares of the Company for financial year 2022-23 The Board of Directors of the company at their meeting held on Tuesday, May 23, 2023 Recommended final dividend of Rs. 0.50 /- per Equity Share i.e. 5% per Equity Share of Rs. 10 each for the financial year ended March 31, 2023 subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting held on Tuesday, May 23, 2023 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the company at their meeting held on Tuesday, May 23, 2023 Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement of the Company for the financial year ended on March 31, 2023 and took on record Auditor's report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the company at their meeting held on Tuesday, May 23, 2023 approved the appointment of DLS & Associates LLP as the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013 (As Per BSE Announcement dated on 23.05.2023)
31-Jan-2023	07-Feb-2023	Quarterly Results	Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31 2022 and to take on record the Limited Review Report thereon. The Board of Directors of the company at their meeting held on Tuesday, February 07, 2023 inter alia, approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2022 and took on record Limited Review Report thereon, pursuant to Regulation 33 of Listing Regulations (copy of the same enclosed herewith) (As Per BSE Announcement Dated on 07/02/2023)

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Dynamic Cables Ltd

Board Meeting