background

Investors Zone

  • Annual Report
  • Annual Return
  • Code of Conduct and Policie
  • Disclosure Under Regulation 46
  • Familiarization Programme
  • Investor Grievance
  • Management
  • Quarterly Results
  • E-Voting Results Of Agm & Scrutinizer Report
  • Notice to Shareholders
  • Shareholding Pattern
  • Unclaimed Dividend
  • Unclaimed Shares Liable To Transfer To IEPF
  • Secretarial Compliance Report
  • Subsidiary
  • Notices & Corporate Announcement
  • Corporate Governance Report
  • Related Party Transactions

Code Of Conduct and Policies

Disclosure Under Regulation 46

Investor Grievance

All queries on Shares, Non receipt of dividend, Annual Report, Notice etc. should be forwarded to Registrar & Transfer Agent (R & T Agent). The Company periodically reviews the operations of Registrar and Share Transfer Agent.

Company Secretary :

Ritu Agarwal

11, Lalitkunj Soc , Part - 2
Navrangpura ,
Ahmedabad - 380009

Email : cs@dynaind.com

Registrars & Transfer Agent :

M/s. Link Intime India Pvt. Ltd.

(Unit: Dynamic Industries Limited)

5th Floor, 506-508,
Amarnath Business Centre-1 (ABC-1),
Beside Gala Business Centre,
Nr. St. Xavier’s College Corner,
Off. CG Road, Navrangpura,
Ahmedabad-380009.

Tele No. (079) - 26465179.
E-mail: invgrv@dynaind.com


We sincerely acknowledge the support and trust of our investors. It will be our pleasure to receive all your queries and suggestions.

Management

List of Directors

KMP

List of Committes

AUDIT COMMITTEE

Name of Member

DIN

Designation of Director

Pravinchandra Master

05195587

Chairman

Jatinbhai Biharilal Surti

05195572

Member

Viraj Darshit Shah

07220630

Member

NOMINATION AND REMUNERATION COMMITTEE

Name of Member

DIN

Designation of Director

Pravinchandra Master

05195587

Chairman

Jatinbhai Biharilal Surti

05195572

Member

Viraj Darshit Shah

07220630

Member

CSR COMMITTEE

Name of Member

DIN

Designation of Director

Pravinchandra Master

05195587

Chairman

Jatinbhai Biharilal Surti

05195572

Member

Viraj Darshit Shah

 -

Member

STAKE HOLDERS RELATIONSHIP COMMITTEE

Name of Member

DIN

Designation of Director

Pravinchandra Master

05195587

Chairman

Harin D. Mamlatdarna

00536250

Member

Apurva Modi

7046796

Member

Unclaimed Shares Liable To Transfer To IEPF

Subsidiary

The Holding Company namely Dynamic Industries Limited has diluted its stake from Neo farbe Private Limited as on 31.03.2019. Now Company has no subsidiary.

Name of Subsidiary

CIN

Registered office

Neo Farbe Private Limited

U24100GJ2013PTC073930

Survey No. SF/42 Dinubhai Estate B/H Satkar Rest. Trikampura Patia Vatva Ahmedabad GJ 382445.

Directors of the Company

Name of Director

DIN

Address of the Director

Date Of Appointment

Harin D. Mamlatdarna

00536250

36, Goyal Park, Vastrapur, Ahmedabad - 380015

11/03/2013

Mansi A. Talati

06478926

4, Rushil Bunglow, Bodakdev, Ahmedabad - 380054

11/03/2013

Audited Annual Accounts

Notices & Corporate Announcement