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BSE Code : 532365 | NSE Symbol : DSSL | ISIN : INE417B01040 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Feb-2025	04-Mar-2025	Change in Directors	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 ,inter alia, to consider and approve 1. To appoint Mr. Ashok Bhumaiah Rajagiri (DIN: 02107796) as an Additional, Non-Executive, Independent Director, for a period of 5 years w.e.f. March 04, 2025, subject to shareholder's approval through postal ballot 2. To approve the Notice of the Postal Ballot for seeking approval of members for the above mentioned regularization of Director 3. To appoint agency to provide remote e-voting platform 4. To fix record date for the purpose of e-voting. 5. To appoint Scrutinizer for Postal Ballot. Please find enclosed Outcome of Board Meeting dated March 04, 2025 (As Per BSE Announcement dated on 04.03.2025)
23-Jan-2025	31-Jan-2025	Quarterly Results	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024 and any other matter with the permission of the Chair. Please find enclosed Outcome of Board meeting dated January 31, 2025 Please find enclosed clarification regarding un-audited standalone and consolidated financials submitted for the quarter and nine months ended on December 31, 2024 (As Per Bse Announcement Dated on 31.01.2025)
26-Dec-2024	03-Jan-2025	Employee Stock Option	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 inter alia to consider and approve 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 (ESOP-2020) based on the recommendation and approval of the Nomination and Remuneration Committee Please find attached Outcome of Board meeting dated January 03,2025 (As per BSE Announcement Dated on 03/01/2025) Board has allotted 12,200 equity shares of face value of Rs. 10/- each to the eligible Employees of the Company who have exercised their stock options under the Dynacons- Employees Stock Option Plan 2020 ('ESOP-2020'). These shares shall rank pari passu with the existing equity shares of the Company in all respects. In this allotment, the Company did not allot any shares to Directors of the Company. With this allotment, the paid up capital of the Company has increased to Rs. 12,72,53,300/- divided into 1,27,25,330 equity shares of face value of Rs. 10/- each. (As Per BSE Bulletin Dated on 03.01.2025)
31-Oct-2024	08-Nov-2024	Quarterly Results	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 302024 Please find enclosed Outcome of Board Meeting dated November 08, 2024, wherein the Board has approved and adopted the Un-audited Financial Results for the quarter and half-year ended on September 30, 2024 (As per BSE Announcement dated on 08/11/2024)
28-Aug-2024	02-Sep-2024	AGM	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve The Meeting of Board of Directors of the Company will be held on Monday September 02 2024 at the Corporate Office of the Company to consider the following: - 1.To approve the day date time and venue of the 29th AGM of the Company. 2.To approve the Notice of the 29th AGM along with Directors Report for the FY 2023-2024 . 3.To approve the dates of Closure of Register of Members & Share Transfer Books. 4.To fix the Cut-off date to determine the entitlement of voting rights of members. 5.To consider re-appointment of Mr. Shirish Anjaria (Din:00444104) as Chairman cum Managing Director. 6.To consider re-appointment of Mr. Parag Dalal (Din: 00409894) as Whole-Time Director. 7.To consider re-appointment of Mr. Dharmesh Anjaria (Din:00445009) as Whole-Time Director. 8.To consider re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2024-2025. 9.Any other business with the permission of the chair. Please find enclosed Outcome of Board Meeting Dated September 02, 2024 Please find enclosed Intimation under Regulation 30A of SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 02/09/2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	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 302024. 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. 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. (As Per BSE Announcement Dated on 12.08.2024) .
21-May-2024	30-May-2024	Accounts	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended on March 312024. 2. Any other matter with the permission of the Chairman. Further in continuation of our letter dated March 27 2024 and in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate Monitor and Report Trading by Designated Person the trading window for insiders which is already closed with effect from April 01 2024 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the Audited Financial Results of the Company (both days inclusive) for the quarter/year ended on March 31 2024. Results - Audited Financial Results for March 31, 2024 Please find enclosed outcome of Board Meeting Intimation of Appointment of Secretarial Auditor- Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 Intimation of Appointment of Internal Auditor -Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 31.05.2024)
21-Mar-2024	29-Mar-2024	Employee Stock Option	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 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 (ESOP-2020) based on the recommendation and approval of the Nomination and Remuneration Committee Allotment of 20,050 equity shares pursuant to Dynacons-Employees Stock Option Plan 2020 ('ESOP-2020'). (As Per BSE Announcement Dated on 29.03.2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 312023 and any other matter with the permission of the Chair Please find enclosed Un-audited Financial Results for the quarter/nine-months ended on December 31, 2023 Please find enclosed Outcome of Board Meeting dated February 08,2024 (As Per BSE Announcement Dated on 08/02/2024)
23-Oct-2023	31-Oct-2023	Quarterly Results	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 302023. Further in continuation of our letter dated September 30 2023 and in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate Monitor and Report Trading by Designated Person the trading window for insiders which is already closed with effect from October 01 2023 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter and half-year ended on September 302023. Please find enclosed the Outcome of Board meeting wherein the Board has approved and adopted Un-audited Results for the quarter/half-year ended on September 30, 2023 Please find enclosed outcome of Board meeting held on October 31, 2023 (As per BSE Announcement Dated on 31/10/2023)
29-Aug-2023	04-Sep-2023	AGM	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. To approve the day date time and venue of the 28th Annual General Meeting (AGM) of the Company. 2. To approve the Notice of the 28th Annual General Meeting along with Directors Report for the Financial Year 2022-2023 of the Company. 3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company. 4. To fix the Cut-off date to determine the entitlement of voting rights of members. 5. To consider re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2023-2024. 6. Any other business with the permission of the chair. Company Fixes Book Closure for 28th Annual General Meeting to be held on September 30, 2023 Pursuant to Regulation 30 of the SEBI (LODR'), we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. on September 04, 2023, approved the following: 1.The 28th Annual General Meeting of the Company will be held on Saturday, the 30th day of September, 2023 at 03:00 P.M. IST through Video conferencing/Other Audio visual means. 2.The Notice and Directors Report of the 28th Annual General Meeting of the Company. 3. Re-appointment of Mr. Shirish Anjaria (Din: 00444104), Chairman cum Managing Director, who retires from the office of Director by rotation and being eligible, offers himself for Re-appointment, subject to approval of members. 4.Re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2023-2024 and as enclosed in the attachment (As Per BSE Announcement dated on 04.09.2023)
05-Aug-2023	14-Aug-2023	Interim Dividend	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 302023. 2. To consider declaration of Interim dividend if any for the Financial Year 2023-24. 3. To appoint M/s. HSPN & Associates LLP Practicing Company Secretaries Firm Located in Mumbai as Secretarial Auditors for the Financial Year 2023-24. 4. Any other matter with the permission of the Chairman. Please find enclosed Outcome of Board Meeting dated August 14, 2023 Interim Dividend of Rs. 0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) Please find enclosed Un-audited results for the quarter ended on June 30, 2023 alongwith Outcome of Board meeting dated August 14, 2023 (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	26-May-2023	Accounts	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve adoption of Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended on March 312023 and any other matter with the permission of the Chair. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Adopted Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023 along with Auditors Report for the same. 2. Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 26/05/2023)
27-Jan-2023	14-Feb-2023	Quarterly Results	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 312022 and any other matter with the permission of the Chair. Further in continuation of our letter dated December 29 2022 and in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate Monitor and Report Trading by Designated Person the trading window for insiders which is already closed with effect from January 01 2023 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter and nine months ended on December 312022. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on February 14, 2023, at the corporate office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057, the following was decided: 1.Adopted Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022 along with Limited Review Report for the same. We enclose herewith copy of Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report submitted by the Auditor in the required format. We request you to kindly take the same on your record and acknowledge the receipt of same. The meeting commenced at 04:30 p.m. and concluded at 08:30 p.m. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on February 14, 2023, at the corporate office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057, the following was decided: 1.Adopted Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022 along with Limited Review Report for the same. We enclose herewith copy of Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report submitted by the Auditor in the required format. (As Per BSE Announcement Dated on 14.02.2023)
21-Oct-2022	05-Nov-2022	Quarterly Results	DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 302022 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on November 05, 2022, the Board has approved and adopted the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended on September 30, 2022 along with Limited Review Report for the same. We enclose herewith copy of Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report submitted by the Auditor in the required format. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on November 05, 2022, the Board has approved and adopted the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended on September 30, 2022 along with Limited Review Report for the same. We enclose herewith copy of Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report submitted by the Auditor in the required format. (As Per BSE Announcement Dated 05.11.2022)

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Dynacons Systems & Solutions Ltd

Board Meeting