- Annual Report
- Annual Return
- Quarterly Results
- Shareholding Pattern
- Corporate Governance Report
- Related Party Transactions
- Notices & Corporate Announcement
- Management
- Investor Grievance
- Dividend
- Code of Conduct and Policie
- E-Voting Results Of Agm & Scrutinizer Report
- Familiarization Programme
- Disclosure Under Regulation 46
- Notice to Shareholders
- Subsidiary
Annual Report
Annual Return
Quarterly Results
Shareholding Pattern
Corporate Governance Report
Related Party Transactions
- Related Party Transactions - 31-03-2024
- Related Party Transactions - 30-09-2023
- Related Party Transactions - 31-03-2023
- Related Party Transactions - 30-09-2022
- Related Party Transactions - 31-03-2022
- Related Party Transactions - 30-09-2021
- Related Party Transactions - 31-03-2021
- Related Party Transactions - 31-03-2020
- Related Party Transactions - 31-09-2019
- Related Party Transactions - 31-03-2019
2024-25
- Secretarial Compliance Report for the year ending 31.03.2024
- Newspaper Publications - 29th May , 2024
- Outcome of BM
- Intimation of Board Meeting - 28th May, 2024
2023-24
- Outcome of Board Meeting - 12th February , 2024
- Intimation of Board Meeting - 12th February, 2024
- Outcome of Board Meeting - 31st October , 2023
- Intimation of Board Meeting - 31st October , 2023
- Outcome of AGM - 18th September , 2023
- Outcome of Board Meeting - 14th August, 2023
- Intimation of Board Meeting - 14th August , 2023
- Outcome of Board Meeting - 25th May, 2023
- Intimation of Board Meeting - 25th May, 2023
2022-23
- Outcome of Board Meeting - 12th January, 2023
- Intimation of Board Meeting - 12th January , 2023
- Outcome of Board Meeting - 14th November , 2022
- Intimation of Board Meeting - 14th November , 2022
- Outcome of AGM 27th August, 2022
- Intimation of AGM - 27TH August, 2022
- Outcome of Board Meeting -25th August, 2022
- Intimation of Board Meeting -25th August , 2022
- Outcomeof Board Meeting - 09th August , 2022
- Intimation of Board Meeting - 09th August , 2022
- Outcome of Board Meeting - 20th May, 2022
- Intimation of Board Meeting - 20th May, 2022
- Closure of Trading Window 31st March, 2024
- Closure of Trading Window 31st December, 2023
- Closure of Trading Window 30th September, 2023
- Closure of Trading Window 30th June , 2023
- Closure of Trading Window 31st March, 2023
- Closure of Trading Window 31st December, 2022
- Closure of Trading Window 30th September, 2022
- Closer of trading window 30th June, 2022
- Closer of trading window 31st March, 2022
- Closer of trading window 31st December, 2021
- Regulation_40(9)_March 2024
- Regulation 76_March 2024
- Large Entity disclosure _ M arch 2024
- Regulation 7(3) _ March 2024
- SDD Complience _ March 2024
- Regulation 74(5) _ March 2024
- Disclosure of 31(4) _ March 2024
- Disclosure under Regulation 31(4)_ March 2024
- Regulation 13(3)_ March 2024
- Regulation 76_December 2023
- SDD Complience _ December 2023
- intimation of regulation 39 (3) _ 10.01.2024
- Regulation 74(5) _ December 2023
- Regulation 13(3)_ December 2023
- intimation of regulation 39 (3) _ 05.12.2023
- Regulation 76_September 2023
- SDD Complience _ september 2023
- intimation of regulation 39 (3) _ 20.10.2023
- Regulation 13(3)_ September 2023
- Regulation 74(5) _ September 2023
- intimation of regulation 39 (3) _ 12.09.2023
- Regulation 76_June 2023
- SDD Complience _ June 2023
- Regulation 74(5) _ June 2023
- Regulation 13(3)_ June 2023
- Regulation_40(9)_March 2023
- SDD Complience _ March 2023
- Regulation 76_March 2023
- Large entity disclosure _ March 2023
- Regulation 7(3) _ March 2023
- Disclosure of 31(4) _ March 2023
- Regulation 13(3)_ March 2023
- Regulation 74(5)_ March 2023
- intimation of regulation 39 (3) _ 30.03.2023
- Regulation 76_December 2022
- SDD Complience _ December 2022
- Regulation 74 (5)_December 2022
- Regulation 13(3)_ December 2022
- Regulation 76_September 2022
- Regulation 74 (5)_September 2022
- SDD Complience _ June 2022
- Regulation 13(3)_ September 2022
- intimation of regulation 39 (3) _ 27.08.2022
- Regulation 76_June 2022
- Regulation 74(5)_June 2022
- Regulation 13(3)_ June 2022
- Regulation_40(9)_March 2022
- Regulation 76_March 2022
- Regulation 7(3) _ March 2022
- Regulation 74(5)_ March 2022
- Regulation 13(3)_ March 2022
Management
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 |
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.
Unclaimed Dividend
- Details of the Nodal Officer of the Company for the purpose of co-ordination with IEPF Authority
- Unclaimed Dividend as on 31.08.2020
- Unclaimed Dividend as on 31.07.2019
- Unclaimed Dividend as on 31.07.2018
- Unclaimed Dividend as on 14.08.2017
- Unclaimed Dividend as on 13.08.2016
- List of Unclaimed Dividend 2013-14
- Unclaimed Dividend as on 14.08.2015
Name of Nodal Officer |
Ritu Agarwal |
Designation |
Company Secretary |
Postal Address |
11, Lalitkunj Soc , Part - 2, Navrangpura, Ahmedabad - 380009 |
Telephone No |
+91 79 2589 7221 |
Email-id |
Unclaimed Shares Liable To Transfer To IEPF
Code Of Conduct and Policies
- Criteria Of Making Payments To Non-executive Directors
- Policy and Procedure for Inquiry in Case of Leak of UPSI
- Policy for Preservation of Documents
- Policy for Determination of Materiality of any Event or Information
- Diversity Policy
- Corporate Social Responsibility Policy
- Material Subsidiary Policy
- Related Party Transaction Policy
- Risk Management Policy
- Succession Plan for Directors and Sr. Management
- Appointment of Independent Director
- Vigil Mechanism - Whistle Blower Policy
- Appointment of Director, KMP and Sr. Management
E-Voting Results Of Agm & Scrutinizer Report
Familiarization Programme
- Details of Familliarization Programme 2023-24
- Details of Familliarization Programme 2022-23
- Details of Familiarization Programme 2021-22
- Details of Familiarization Programme 2020-21
- Details of Familiarization Programme 2019-20
- Details of Familiarization Programme 2018-19
- Details of Familiarization Programme 2017-18
- Details of Familiarization Programme 2016-17
- Details of Familiarization Programme 2015-16
Disclosure Under Regulation 46
Notice to Shareholders
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