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  3. INDUSTRY : IT CONSULTING & SOFTWARE
  4. DYNACONS SYSTEMS & SOLUTIONS LTD.

Dynacons Systems & Solutions Ltd.

NSE: DSSL | BSE: 532365

Mid-range Performer
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1111.40 12.40 (1.13%)

36.01% Fall from 52W High

28,860 NSE+BSE Volume

NSE 28 Apr, 2025 3:31 PM (IST)

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Share
19S
4W
0O
0T
1,414.3

Market Cap

Above industry Median
20.7

PE TTM

Below industry Median
0.7

PEG TTM

PEG TTM is less than 1
7.3

Price to Book

Above industry Median
1.4

Beta 1Year

Very High Volatility


Board Meetings - Dynacons Systems & Solutions Ltd.

The latest board meeting for Dynacons Systems & Solutions Ltd. took place on 04 Mar 2025, for the purpose of Others

Share
Ex-date Purpose Notes
04 Mar 2025 Others Inter-alia, to consider 1. Appoint an Additional, Non-Executive, Independent Director, subject to shareholders approval through postal ballot. 2. Notice for POM. 3. Other business matters.
31 Jan 2025 Quarterly Results -
03 Jan 2025 Others Inter-alia, 1. Consider and approve the allotment of equity shares, to the eligible employees who have chosen to exercise their options under Dynacons-Employees Stock Option Plan 2020 ('ESOP-2020') .
08 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results & Interim Dividend -
30 May 2024 Audited Results -
29 Mar 2024 Others To consider and approve the allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020.
08 Feb 2024 Quarterly Results -
31 Oct 2023 Quarterly Results -
14 Aug 2023 Quarterly Results & Interim Dividend -
26 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
05 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results & Interim Dividend -
29 Jun 2022 Others Inter alia, to consider: 1.Resignation of Mr. Ravishankar Singh (Membership No.-A22957), from the post of Company Secretary and Compliance officer of the Company.
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
31 Jan 2022 Others To consider other business matters.
01 Nov 2021 Quarterly Results -
04 Oct 2021 Others Inter alia, to consider and approve conversion of 11,45,000 warrants of face value of Rs. 10/- each into 11,45,000 equity shares of face value of Rs. 10/- each issued to promoters/promoter group.
01 Sep 2021 Others Inter alia, 1.To approve the day, date, time and venue of the 26th Annual General Meeting of the Company.
12 Aug 2021 Quarterly Results & Interim Dividend -
30 Jun 2021 Audited Results -
31 Mar 2021 Others Inter alia, to consider and approve conversion of 9,60,000 warrants of face value of Rs. 10/- each into 9,60,000 equity shares of face value of Rs. 10/- each issued to promoters on preferential basis.
10 Mar 2021 Issue Of Warrants Inter alia, to consider and approve issue and allotment of warrants convertible into Equity Shares on preferential basis to promoter/promoter group
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results & Interim Dividend -
03 Sep 2020 Issue of Warrants & A.G.M. -
31 Jul 2020 Audited Results & Final Dividend -
30 Jun 2020 Audited Results & Final Dividend -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results & Interim Dividend -
27 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
29 Sep 2018 Others To consider and approve Conversion of Warrants into equity shares.
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
03 Jan 2018 Others To consider conversion of 5,30,000 warrants of Rs 10/- each into 5,30,000 equity Shares of Rs 10/- each issued to the promoters on preferential basis.
11 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
11 May 2017 Audited Results -
02 Mar 2017 Others To consider and approve Notice of Extra Ordinary General Meeting along with its time, day and venue (with e-voting facility).
28 Feb 2017 Others 1. To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis;
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
26 Apr 2016 Audited Results -
29 Mar 2016 Others To appoint Ms. Shruti Shah, Practicing Company Secretary as Secretarial Auditor to conduct the Audit of the Company in pursuance of the provisions of Section 204 of the Companies Act, 2013.
30 Jan 2016 Others Re-appoint subject to approval of members, Mr. Shirish Anjaria as Chairman cum Managing Director.
09 Nov 2015 Quarterly Results -
19 Sep 2015 Others 1. Appoint Mr. Jitesh Jain as an Independent, Non-executive Director of the Company. 2. Acceptance of resignation letter of Mr. Vishal Chapper as an Independent, Non-executive Director of Company.
31 Aug 2015 Others 1. Appointment of Ms. Archana Phadke, as Independent, Non-Executive Director of m the Company. 2. Re-appointment of Mr. Parag Dalal, Executive Director who retires from the office of Director.
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results Revised from 09/05/2015.
27 Mar 2015 Others 1. Appoint Mrs. Archana Phadke as an Independent, Additional Director. 2. Appoint Ms. Shruti Shah as Secretarial Auditor to conduct the Audit as per Companies Act, 2013.
14 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results Revised from13/05/2014.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
26 Sep 2012 Draft Letter of Offer for Rights Issue Inter alia, to consider and approve the draft Letter of Offer for the proposed Right Issue of Shares and also to consider & confirm the rights entitlement ratio.
08 Aug 2012 Quarterly Results -
30 May 2012 Audited Results (Revised)
14 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
29 Aug 2011 Consolidation of Shares & Right Issue For consolidation of face value of Equity Shares of the Company from Re. 1/- to Rs. 10/- & Issue of Equity Shares and Warrants on a rights basis for an aggregate amount not exceeding Rs. 12 Crs.
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results (Revised)
03 Feb 2011 Quarterly Results (Revised)
14 Oct 2010 Quarterly Results (Revised)
24 Aug 2010 Audited Results -
30 Jul 2010 Quarterly Results -
13 May 2010 Quarterly Results -
10 Mar 2010 Others 1. To fill up casual vacancy of auditors consequent upon merger of auditors firm. 2. Noting of "No Objection letter" received from stock exchanges for filing application to High Court for the SoA.
23 Jan 2010 Others The Company has re-appointed Mr. Shirish M. Anjaria as Chairman cum Managing Director and Mr. Dharmesh Anjaria & Mr. Parag Dalal as Whole-time Directors of the Company w.e.f. February 01, 2010.
21 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
20 Aug 2009 Audited Results -
31 Jul 2009 Quarterly Results & Others The Board has considered and approved the Scheme of Arrangement between Dynacons Systems & Solutions Ltd & Dynacons Technologies Ltd under the provisions of Sections 391-394 of the Co's Act, 1956.
29 Apr 2009 Quarterly Results -
27 Mar 2009 Others To consider incorporation of Dynacons Technologies Ltd, a 100% subsidiary of the Co., furthur investments to be made by the Company into Dynacons Technologies Ltd. upto an amount of Rupees two crores.
28 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
02 Sep 2008 Restructuring of the Company To discuss various options for Restructuring the Company & to approve Notice convening 13th Annual General Meeting (AGM).
29 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
30 Jan 2007 Quarterly Results -