Dynamic Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dynamic Industries Ltd. on BSE

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Dynamic Industries Ltd.

07 Aug 2024

97.96

2.97%

Board Meeting

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance …

BSE India

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 Director's 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:

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Dynamic Industries Ltd.

19 Jul 2024

97.96

2.97%

Company Update

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board took note of the resignation of Mr. Harin Mamlatdarna as Wholetime Director and Chairman of the Company w.e.f 19-07-2024 The Board has proposed to appoint Mr. Aditya Modi as an Additional Non Executive Independent Director w.e.f. 19-07-2024 The Board has proposed to re- appoint Mr. Apurva Modi and Mr Neeraj Shah as Wholetime Director and Managing Director respectively w.e.f 27-07-2024 Reconstitution of Committees w.e.f 19-07-2024

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Dynamic Industries Ltd.

19 Jul 2024

97.96

2.97%

Company Update

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

BSE India

Mr. Harin Mamlatdarna has given resignation from the post of Chairman of the Company w.e.f. 19-07-2024

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Dynamic Industries Ltd.

19 Jul 2024

97.96

2.97%

Company Update

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

The Board took note of the resignation of Mr. Harin Mamlatdarna as a Wholetime Director and Chairman of the Company w.e.f. 19-07-2024

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Dynamic Industries Ltd.

19 Jul 2024

97.96

2.97%

Corp. Note

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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

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