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Dynemic Products Ltd. — Investor Relations & Filings

Ticker · DYNPRO ISIN · INE256H01015 LEI · 335800JNMHP4SOO3BU83 BSE.NS Manufacturing
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Filings indexed 406 across all filing types
Latest filing 2024-10-01 Regulatory Filings
Country IN India
Listing BSE.NS DYNPRO

About Dynemic Products Ltd.

https://www.dynemic.com

Dynemic Products Ltd. specializes in the manufacture and export of a diverse range of coloring solutions, including synthetic food colors, lake colors, blended colors, and FD&C colors. The company also produces various dye intermediates catering to global requirements. Its products are utilized across multiple sectors such as food and beverage, pharmaceuticals, cosmetics, personal care, and pet food. Dynemic maintains high quality and safety standards, holding certifications like FSSC 22000, ISO 9001, ISO 14001, and GMP. With a focus on research and development, the company utilizes advanced manufacturing technologies to provide consistent and safe coloring agents. The organization serves a broad international clientele, emphasizing regulatory compliance and product innovation to meet specific application needs.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Regulatory Filings
2024-10-01 English
Shareholders meeting
Regulatory Filings
2024-10-01 English
Amendment to AOA/MOA
Board/Management Information Classification · 95% confidence The document is a formal communication dated 28th September 2024 from Dynemic Products Limited to stock exchanges, informing about the adoption of a new set of Memorandum and Articles of Association (MOA and AOA) approved at the 34th Annual General Meeting (AGM) held on the same day. It references compliance with SEBI Listing Regulations and includes annexures detailing the changes to MOA and AOA. The content focuses on corporate governance documents and changes approved by shareholders at the AGM, not on financial results, audit opinions, or other report types. The document is not a report itself but an announcement of resolutions passed at the AGM, including governance changes. This fits best under Board/Management Information (MANG) as it relates to changes in company governance documents approved by shareholders. It is not a Proxy Solicitation or Voting Results announcement, nor an Annual Report or Interim Report. The length and detail confirm it is not a brief announcement but a substantive disclosure of governance changes. Therefore, the classification is MANG with high confidence.
2024-09-28 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a short letter dated 28th September 2024 addressed to stock exchanges (BSE and NSE) regarding the closure of the trading window due to upcoming unaudited quarterly financial results for the quarter ended 30th September 2024. It mentions the trading window closure period and that the date of the board meeting for declaration of results will be intimated later. There are no financial statements or detailed financial data included, nor is this a full report. The document is an announcement related to compliance with insider trading regulations and the timing of financial results disclosure. The document length is only 2052 characters, which is short and consistent with an announcement rather than a full report. Therefore, this is best classified as a Regulatory Filing (RNS) as it is a regulatory announcement that does not fit other specific categories like Interim Report or Earnings Release.
2024-09-28 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled as the "Summary of Proceedings of Thirty Fourth Annual General Meeting" of Dynemic Products Limited held on 28th September 2024. It details the attendance of directors and auditors, the conduct of the meeting via video conferencing, the resolutions passed including adoption of audited financial statements for the fiscal year ended March 31, 2024, appointment and re-appointment of directors, remuneration ratification, and adoption of new MOA and AOA. It also mentions voting procedures and responses to shareholder queries. The document is a detailed record of the AGM proceedings rather than the full annual report or financial statements themselves. It is not a brief announcement or a certification letter but a comprehensive summary of the AGM event and decisions. Therefore, it fits the category of AGM Information (AGM-R).
2024-09-28 English
Copy of Newspaper Publication
Regulatory Filings
2024-09-06 English

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