News Details

( As on 01/10/2020 17:56)

Dynamic Cables - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the 13th Annual General Meeting ('AGM') of the Company held on
Wednesday, September 30, 2020 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') please find enclosed the following;
1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I

2. Report of the Scrutinizer dated October 01, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure - II.

3. Corporate presentation of the company displayed during the AGM as Annexure - III.
Recording of the AGM of the company is also made available on the company's website at www.dynamiccables.co.in