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Board Meetings - Dynacons Systems & Solutions Ltd.

See past and forthcoming board meetings of Dynacons Systems & Solutions Ltd. - DSSL, 532365

Ex-datePurposeNotes
2021-03-31OthersInter 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.
2021-03-10Issue Of WarrantsInter alia, to consider and approve issue and allotment of warrants convertible into Equity Shares on preferential basis to promoter/promoter group
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-09-15Quarterly Results & Interim Dividend
2020-09-03Issue of Warrants & A.G.M.
2020-07-31Audited Results & Final Dividend
2020-06-30Audited Results & Final Dividend
2020-02-13Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results & Interim Dividend
2019-05-27Audited Results
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-09-29OthersTo consider and approve Conversion of Warrants into equity shares.
2018-08-14Quarterly Results
2018-05-29Audited Results
2018-02-13Quarterly Results
2018-01-03OthersTo 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.
2017-12-11Quarterly Results
2017-09-13Quarterly Results
2017-05-11Audited Results
2017-03-02OthersTo consider and approve Notice of Extra Ordinary General Meeting along with its time, day and venue (with e-voting facility).
2017-02-28Others1. To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis;
2017-02-14Quarterly Results
2016-11-11Quarterly Results
2016-08-12Quarterly Results
2016-04-26Audited Results
2016-03-29OthersTo 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.
2016-01-30OthersRe-appoint subject to approval of members, Mr. Shirish Anjaria as Chairman cum Managing Director.
2015-11-09Quarterly Results
2015-09-19Others1. 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.
2015-08-31Others1. 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.
2015-08-14Quarterly Results
2015-05-30Audited ResultsRevised from 09/05/2015.
2015-03-27Others1. 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.
2015-02-14Quarterly Results
2014-11-12Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited ResultsRevised from13/05/2014.
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-13Quarterly Results
2013-05-30Audited Results
2013-02-14Quarterly Results
2012-11-09Quarterly Results
2012-09-26Draft Letter of Offer for Rights IssueInter 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.
2012-08-08Quarterly Results
2012-05-30Audited Results(Revised)
2012-02-14Quarterly Results
2011-11-15Quarterly Results
2011-08-29Consolidation of Shares & Right IssueFor 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.
2011-08-12Quarterly Results
2011-05-30Audited Results(Revised)
2011-02-03Quarterly Results(Revised)
2010-10-14Quarterly Results(Revised)
2010-08-24Audited Results
2010-07-30Quarterly Results
2010-05-13Quarterly Results
2010-03-10Others1. 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.
2010-01-23OthersThe 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.
2010-01-21Quarterly Results
2009-10-29Quarterly Results
2009-08-20Audited Results
2009-07-31Quarterly Results & OthersThe 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.
2009-04-29Quarterly Results
2009-03-27OthersTo 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.
2009-01-28Quarterly Results
2008-10-25Quarterly Results
2008-09-02Restructuring of the CompanyTo discuss various options for Restructuring the Company & to approve Notice convening 13th Annual General Meeting (AGM).
2008-07-29Quarterly Results
2008-06-30Audited Results
2008-01-31Quarterly Results
2007-10-30Quarterly Results
2007-07-31Quarterly Results
2007-06-30Audited Results
2007-01-30Quarterly Results
2006-10-30Quarterly Results
2006-08-24General
2006-07-31Quarterly Results
2006-06-30Accounts
2006-01-30Quarterly Results
2005-10-29Quarterly Results
2005-07-30Quarterly Results
2005-06-29Accounts
2005-01-29Quarterly Results
2004-10-21Quarterly Results
2004-08-25General
2004-07-30Quarterly Results
2004-06-29Accounts
2004-01-31Quarterly Results
2003-10-28Quarterly Results
2003-09-30OthersVoluntary Delisting of Shares from Hyderabad and Ahmedabad Stock Exchanges.
2003-07-31Quarterly Results
2003-06-30Accounts
2003-02-26OthersBonus issue, Allotment of Bonus Equity Shares of the Company in ratio 1:1
2003-02-13OthersFor forfeiture of Partly Paid Equity Shares
2003-01-30Quarterly Results
2003-01-22Bonus issue
2002-12-20Bonus issue