Dynacons Systems - DSSL, 532365 corporate action history

Ex-Date	Bonus Ratio	Record Date
20 Feb 2003	1:1	24 Feb 2003

Ex-Date	Old FV	New FV	Record Date
03 Nov 2011	1	10	04 Nov 2011
19 Sep 2002	10	2	28 Sep 2002

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
22 Aug 2025	0.50	INTERIM	22 Aug 2025	Equity Share
23 Aug 2024	0.50	INTERIM	23 Aug 2024	Equity Share
23 Aug 2023	0.50	INTERIM	23 Aug 2023	Equity Share
22 Aug 2022	0.50	INTERIM	23 Aug 2022	Equity Share
20 Aug 2021	0.50	INTERIM	23 Aug 2021	Equity Share
22 Sep 2020	0.50	INTERIM	23 Sep 2020	Equity Share
21 Aug 2019	0.50	INTERIM	22 Aug 2019	Equity Share

Ex-Date	Purpose	Notes
14 Feb 2026	Quarterly Results	-
14 Nov 2025	Quarterly Results	-
03 Sep 2025	Others	Inter-alia, to consider 1. Appoint M/s. HSPN & Associates LLP, Company Secretaries in Practice for conducting Secretarial Audit. 2. To consider increase in borrowing power. 3. Other business matters.
13 Aug 2025	Quarterly Results & Interim Dividend	-
24 May 2025	Audited Results	-
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	-