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Dynamic Portfolio Management & Services Ltd.
Dynamic Portfolio
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹28.19 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results & Quarterly Results |
| 12 07 2021 | Inter alia, to consider and approve appointment of CS and any other matter Board Meeting for the appointment of CS and any other matter |
| 11 08 2021 | Quarterly Results |
| 24 08 2021 | Inter alia, to consider and approve Appointment of CFO, Approval of Board Report, Appointment of new Statutory Auditor, Issue of notice of AGM, any other matter with the permission of Board |
| 10 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 15 03 2022 | DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 ,inter alia, to consider and approve Independent Directors of the Company is Scheduled to be held on Tuesday, 15th March, 2022 at 1:30 p.m. at the registered office of the company at 1403, Vikram Tower 16, Rajendra Place, New Delhi-110008, to consider the following business: 1. To review the performance of non-independent director(s) and the board of directors as a whole. 2. To review the performance of the chairman of the Company, taking into account the views of executive directors and non-executive directors. 3. To assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. Please take the same on your records. |
| 27 05 2022 | Audited Results |
| 21 06 2022 | Inter alia, to consider and approve : 1. To take note of resignation of CFO 2. Consider and approve the appointment of new CFO 3. Any other matter with permission of Board |
| 12 07 2022 | Inter alia, to consider and approve and taking note of CS resignation and appointment of new CS. |
| 08 08 2022 | Quarterly Results |
| 03 09 2022 | A.G.M. |
| 12 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 23 03 2023 | DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve Intimation of Separate Independent Directors Meeting which is scheduled to be held on Thursday, 23rd day of March 2023. |
| 29 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 11 12 2023 | Inter alia to consider following things. 1. To take note of the about the acquisition and re-classification of promoter?s hareholding of 30,39,868 (Thirty Lakhs Thirty-Nine Thousand Eight Hundred Sixty-Eight only) equity shares of Rs. 10/-each from equity shareholders of Promoters Group of Dynamic Portfolio Management & Services Limited by Rajesh Gupta pursuant to and in accordance with Regulation 3(1) and 4 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (hereinafter referred to as ?SEBI SAST Regulations, 2011?) |
| 26 12 2023 | Inter alia, to consider and approve:- (1) To appoint Rajesh Gupta having Din No 00025324 as an additional Director of the Company. |
| 05 02 2024 | Independent Director Meeting |
| 08 02 2024 | Quarterly Results |
| 28 10 2024 | Quarterly Results |
| 08 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 10 11 2025 | Quarterly Results |
| 16 01 2026 | Inter alia, to consider and approve the appointmnet of CS Pratima Sharma as company secretary and compliance officer of the the company |
| 12 02 2026 | Quarterly Results |
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