Please find attached Outcome of Board Meeting held on August 12, 2024, wherein the Board has approved Interim Dividend of Re. 0.50 per Equity share of Face Value of Rs. 10 each(5% of the Face Value), also, the Interim Dividend shall be paid on and from August 30, 2024, to the members whose names appear in the Register of Company/ Depositories as on August 23, 2024, which is the record date fixed for the purpose

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Dynacons Systems & Solutions Ltd.

12 Aug 2024

1053.00

0.47%

Board Meeting

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

We would like to inform you that, the meeting of the Board of Directors of the Company held today, i.e., August 12, 2024, at the corporate office of the Company, have inter alia, approved:- 1. IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30, 2024, 2. Interim Dividend of Rs. 0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) The Interim Dividend shall be paid on and from, Friday, August 30, 2024 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, August 23, 2024 which is the Record Date fixed for the purpose.

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Dynacons Systems & Solutions Ltd.

12 Aug 2024

1053.00

0.47%

Result

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Un-Audited Standalone And Consolidated Financial Results For The …

BSE India

Please find enclosed Un-audited Financial Results for the quarter ended no June 30, 2024

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Dynacons Systems & Solutions Ltd.

02 Aug 2024

1053.00

0.47%

Corp. Action

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Corporate Action-Board to consider Dividend

BSE India

As per Regulation 29 and 42 of SEBI(LODR) Regulations, 2015, notice is hereby given that the Meeting of Board of Directors will be held on August 12, 2024, at the Corporate office of the Company to consider the following 1. Adoption of Un-audited standalone and Consolidated Financial Results of the for quarter ended on June 30, 2024 2. Declaration of Interim Dividend for FY-2024-25 The Interim Dividend, if declared, shall be paid to equity shareholders whose name appear on Register of Members or in the records of Depositories as beneficial owners of shares as on August 23, 2024, which is the record date fixed for the purpose.

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Dynacons Systems & Solutions Ltd.

02 Aug 2024

1053.00

0.47%

Board Meeting

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Board Meeting To Be …

BSE India

DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30,2024. 2. To consider declaration of Interim dividend, if any, for the Financial Year 2024-25. 3. Any other matter with the permission of the Chairman. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, August 23, 2024, which is the Record Date fixed for the purpose.

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Dynacons Systems & Solutions Ltd.

01 Aug 2024

1053.00

0.47%

Corp. Note

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Regulation 39(9) of SEBI(LODR) Regulations, 2015, this is to inform you that the Company has received intimation from our RTA i.e. Bigshare Services Private Limited, regarding the Duplicate share certificate of the Company that have been issued details of which are enclosed

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Dynacons Systems & Solutions Ltd.

19 Jul 2024

1053.00

0.47%

Corp. Note

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to inform you that the Company has received intimation from our RTA i.e. Bigshare Services Private Limited regarding Loss of Share Certificate/Issue of Duplicate Share Certificate details of which are enclosed

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Dynacons Systems & Solutions Ltd.

09 Jul 2024

1053.00

0.47%

Company Update

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find enclosed Compliance Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, received from the Company''s RTA i.e. Bigshare Services Private Limited for the quarter ended on June 30, 2024

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Is Dynacons Systems & Solutions Ltd. worth buying?

134 Votes:

Buy 76.87%

Sell 9.7%

Hold 13.43%