Financial ServicesFinanceNon Banking Financial Company (NBFC)

Dynamic Archistructures Ltd

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10 of 21 filings·Updated 13 Aug 2026
Showing 10 of 21 filings.
13 Aug 20261 filing
Company UpdateNewspaper Publication

As per annexure attached

Filed 16:06View Source
12 Aug 20262 filings
Company UpdateGeneral

Dynamic Archistructures approves FY2026 Board Report, fixes AGM cut-off, and schedules 30th AGM with director reappointment

Board meeting outcomes

  • Board approved the Board of Directors' Report for FY ended March 31, 2026.
  • Cut-off date for voting rights is Monday, September 14, 2026.
  • 30th AGM scheduled for Monday, September 21, 2026 at 12:00 PM at the registered office.
  • Notice to seek approval of Audited Financial Statements for year ended March 31, 2026 and related reports.
  • Reappointment of Mr. Rakesh Porwal (DIN: 00495444) as Director liable to retire by rotation.
Filed 18:43View Source
Board MeetingOutcome of Board Meeting

Dynamic Archistructures approves unaudited Q1 2026 results and limited review report

Key board actions

  • Unaudited financial results approved for quarter ended 30 June 2026.
  • Auditor’s Limited Review Report approved for the Q1 2026 results.
Filed 16:27View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Demat dematerialisation handling confirmed for the reporting period

Dematerialisation status

  • Demat dematerialisation requests for the reporting period processed.
  • Dematerialised/rematerialised securities listed on the relevant stock exchanges.
  • Physical certificates for dematerialisation were mutilated and cancelled after verification.
  • Depositories notified of transfers; records updated per prescribed timeline.
Filed 14:56View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As per Annexure attached

Filed 17:31View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

As per annexure attached

Filed 16:17View Source
10 Feb 20261 filing
Company UpdateNewspaper Publication

As per annexure attached

Filed 14:51View Source
9 Feb 20263 filings
Company UpdateGeneral

As per annexure attached

Filed 19:32View Source
ResultFinancial Results

Dynamic Archistructures Ltd - 539681 - Outcome Of The Board Meeting For The Unaudited Financial Results For The Third Quarter And Nine Months Ended December 31, 2025

Filed 19:29View Source
Company UpdateChange in Management

Dynamic Archistructures Ltd - 539681 - Announcement under Regulation 30 (LODR)-Change in Management

Internal Auditor Appointment ️

  • Re-appointed Internal Auditor Tamrakar Rishbh for Financial Year 2025-26, approved February 9, 2026.
  • Tamrakar Rishbh holds a Bachelor’s degree in Commerce and is a Chartered Accountant (Membership No. 433780).
  • No relationships disclosed between Internal Auditor and company directors.
Filed 19:23View Source
Showing 10 of 21 filings