General Information |
|
| NSE Symbol* | DYCL |
| Name of the Company* | DYNAMIC CABLES LIMITED |
| ISIN* | INE600Y01019 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-13 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-15 |
| Short Notice | |
| Date of Report* | 2025-05-08 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend 3) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | This is to inform you that a meeting of Board of Directors is scheduled to be held on Tuesday, May 13, 2025 inter alia to transact the following businesses - 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 Auditor's 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 financial year 2024-25. |