Dynamic Cables Ltd

  • BSE Code : 540795
  • NSE Symbol : DYCL
  • ISIN : INE600Y01019
  • Industry :CABLES - POWER

up-arrow 848.50 -14.35(-1.66%)

Open Price ()

868.95

Prev. Close ()

862.85

Volume (No’s)

87,946

Market Cap ()

2,055.86

Low Price ()

846.55

High Price ()

878.95

 

Board Meetings

Start Date End Date Purpose
27-May-2025 30-May-2025 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.
08-May-2025 13-May-2025 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 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 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 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)

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