We hereby inform you that the register of members and Share Transfer Book of the Company will remain from Tuesday, 03rd September, 2024 to Tuesday, 10th September, 2024 (both days inclusive) for the purpose of 35th Annual General Meeting of the company and for the purpose of Dividend for F.Y. 2023-24.

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Dynamic Industries Ltd.

16 Aug 2024, 07:26PM

120.35

0.17%

Company Update

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

BSE India

Find the Copies of Newspaper Advertisement Published in Chanakya ni Pothi (English) and The News Line (Gujarati), in respect of information regarding the 35th Annual General Meeting of the Company to be held at 10th September, 2024.

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Dynamic Industries Ltd.

16 Aug 2024

120.35

0.17%

Corp. Action

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Record Date For The 35Th Annual General Meeting To Be …

BSE India

The Company has fixed the record date on 02 nd September , 2024 for determining the names of shareholders who are eligible to participate the vote at Annual General Meeting .

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Dynamic Industries Ltd.

16 Aug 2024

120.35

0.17%

Corp. Action

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Book Closure Intimation For 35Th Annual General Meeting Of The …

BSE India

We hereby inform you that the Registrar of Members and Transfer Book of the Company will remain closed from Tuesday, 03rd September, 2024 to Tuesday , 10 September , 2024 ( Both days inclusive )

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Dynamic Industries Ltd.

16 Aug 2024

120.35

0.17%

Corp. Note

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Reg. 34 (1) Annual Report.

BSE India

35th Annual Report for the FY 2023-24.

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Dynamic Industries Ltd.

16 Aug 2024

120.35

0.17%

AGM

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Submission Of Notice Of 35Th Annual General Meeting Under Regulation …

BSE India

We enclosed hereby the Notice of the 35th Annual General Meeting of the Company to be held on 10th September , 2024 at 01: 00 p.m. through Video Conferencing.

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Dynamic Industries Ltd.

13 Aug 2024

120.35

0.17%

Result

DYNAMIC INDUSTRIES LTD.-$ - 524818 - Results For The Quarter Ended 30Th June , 2024

BSE India

`Result for the Quarter ended 30th June , 2024

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Dynamic Industries Ltd.

13 Aug 2024

120.35

0.17%

Board Meeting

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

BSE India

1.Considered and approved Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter ended on 30th June, 24.2.To Fix date and time for conducting the AGM of the Company through VC for the Fy ended on 31st March 24. 3.To approve the draft notice of AGM .4.To approve the Director Report for the financial year ended on 31st March, 24 and Secretarial Audit Report along with Annexure.5. To fix book closure schedule and e voting schedule for ensuring AGMof 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 Mr. Apurva Modi as Whole Time Director of the Company.9.To re-appoint Mr. Neeraj Shah as MD of the Company. 10.To regularize appointment of Mr. Aditya Modi as a Non -Executive IDof the Company. 11.To Set the Borrowing Limits of the Company

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Dynamic Industries Ltd.

07 Aug 2024

120.35

0.17%

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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Is Dynamic Industries Ltd. worth buying?

7 Votes:

Buy 85.71%

Sell 14.29%