Last Update Time: 05-Mar-2025 16:00:00
ISIN: INE417B01040
Sector: Information Technology
Symbol: DSSL

Dynacons Systems & Solutions Limited

₹1,059.95 ₹58.00 (5.79%) ▲
Prev. Close ₹1,001.95
Open ₹1,009.95
Close ₹1,055.45
Range ₹1,006.95 - ₹1,112.95
High ₹1,088.65
Low ₹1,009.95
Ind. Close ₹0.00
VWAP ₹1,061.25

The current stock price of Dynacons Systems & Solutions Limited is ₹1,059.95, with a target price range between ₹1,006.95 and ₹1,112.95. The stock has experienced a price change of ₹58.00 (5.79%), reflecting recent market volatility.

Today's opening price was ₹1,009.95, while the previous close stood at ₹1,001.95.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Dynacons Systems & Solutions Limited Price Chart

Dynacons Systems & Solutions Limited Pre Open Market Overview: 05-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1009.95
  • Previous Close Price: 1001.95
  • Change: 8.00%
  • Total Traded Volume: 116
  • Total Buy Quantity: 3,421
  • Total Sell Quantity: 456
PriceBuy QtySell Qty
1,005.30454.000.00
1,006.00105.000.00
1,006.955.000.00
1,009.951.000.00
1,010.00334.000.00
1,012.000.0030.00
1,020.000.0025.00
1,021.000.004.00
1,041.950.004.00
1,047.000.0025.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 3421 Total Sell Quantity: 456

Shareholding Patterns of Dynacons Systems & Solutions Limited

Key Trade Statistics of Dynacons Systems & Solutions Limited

Trade InformationDetails
Traded Volume (Lakhs)0.63
Traded Value (₹ Cr.)6.69
Total Market Cap (₹ Cr.)1,348.82
Free Float Market Cap (₹ Cr.)525.97
Impact cost0.17
Quantity Traded63,058.00
Deliverable Quantity18,459.00
% of Quantity to Traded29.27
Security VaR24.06
Index VaRN/A
VaR Margin24.06
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate27.56
Face Value10

Key Price Statistics of Dynacons Systems & Solutions Limited

The 52-week high for Dynacons Systems & Solutions Limited was ₹1,736.90, recorded on 26-Aug-2024. On the other hand, the 52-week low stands at ₹695.00, with the lowest value recorded on 13-Mar-2024.

The upper band for trading is ₹1,202.30, and the lower band is ₹801.60. The price band is 20%.

The stock's daily volatility stands at 3.59, while the annualized volatility is 68.59. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (26-Aug-2024)1,736.90
52 Week Low (13-Mar-2024)695.00
Upper Band1,202.30
Lower Band801.60
Price Band (%)20
Daily Volatility3.59
Annualised Volatility68.59
Tick Size0.05

Key Securities Statistics of Dynacons Systems & Solutions Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing01-Dec-2011
Adjusted P/E18.65
Symbol P/E18.65
IndexNA
Macro-Economic SectorInformation Technology
SectorInformation Technology
IndustryIT - Services
Basic IndustryIT Enabled Services

Security Status of Dynacons Systems & Solutions Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Dynacons Systems & Solutions Limited

SubjectDate
Resignation of Independent director 04-Mar-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 04-Mar-2025
Resignation 04-Mar-2025
Change in Director(s) 04-Mar-2025
Outcome of Board Meeting 04-Mar-2025
Credit Rating- Others 12-Feb-2025
Copy of Newspaper Publication 02-Feb-2025
Updates 01-Feb-2025

Corporate Actions of Dynacons Systems & Solutions Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting23-Sep-202424-Sep-202430-Sep-2024
10Interim Dividend - Re 0.50 Per Share23-Aug-2024--
10Annual General Meeting22-Sep-202324-Sep-202330-Sep-2023
10Interim Dividend - Re 0.50 Per Share23-Aug-2023--
10Annual General Meeting22-Sep-202224-Sep-202230-Sep-2022
10Interim Dividend - Rs 0.50 Per Share22-Aug-2022--
10 Annual General Meeting22-Sep-202124-Sep-202130-Sep-2021
10 Interim Dividend - Rs 0.50 Per Share20-Aug-2021--
10 Interim Dividend - Rs 0.50 Per Share22-Sep-2020--
10 Annual General Meeting22-Sep-202024-Sep-202030-Sep-2020
10 Annual General Meeting20-Sep-201924-Sep-201930-Sep-2019
10 Interim Dividend -Rs 0.50 Per Share21-Aug-2019--
10 Annual General Meeting19-Sep-201823-Sep-201829-Sep-2018
10 Annual General Meeting21-Sep-201723-Sep-201729-Sep-2017
10 Annual General Meeting22-Sep-201624-Sep-201630-Sep-2016
10 Annual General Meeting22-Sep-201524-Sep-201530-Sep-2015
10Annual General Meeting22-Sep-201424-Sep-201430-Sep-2014
10Annual General Meeting20-Sep-201324-Sep-201330-Sep-2013
10Annual General Meeting20-Sep-201222-Sep-201228-Sep-2012

Board Meetings of Dynacons Systems & Solutions Limited

PurposeDetailsAtt.Mtg. Date
Other business mattersTo consider other business matters 04-Mar-2025
Board Meeting IntimationDynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 31-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 31-Jan-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 31-Jan-2025
Board Meeting IntimationDYNACONS SYSTEMS & SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 03-Jan-2025 to consider ESOP. 03-Jan-2025
Other business mattersTo consider other business matters 03-Jan-2025
Board Meeting IntimationDYNACONS SYSTEMS & SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 08-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 08-Nov-2024
Other business mattersTo consider other business matters 02-Sep-2024
DYNACONS SYSTEMS & SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Dividend/Other business.Board Meeting Intimation 12-Aug-2024
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024, dividend and other business matters 12-Aug-2024
DYNACONS SYSTEMS & SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business.Board Meeting Intimation 30-May-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 30-May-2024
DYNACONS SYSTEMS & SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 29-Mar-2024 to consider ESOP.Board Meeting Intimation 29-Mar-2024
Other business mattersTo 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 ( ESOP-2020 ), based on the recommendation and approval of the Nomination and Remuneration Committee 29-Mar-2024
DYNACONS SYSTEMS & SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 08-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
DYNACONS SYSTEMS & SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 31-Oct-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 31-Oct-2023
Other business mattersTo consider other business matters 04-Sep-2023
DYNACONS SYSTEMS & SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Dividend/Other business.Board Meeting Intimation 14-Aug-2023

Financial Results of Dynacons Systems & Solutions Limited

Company Directory of Dynacons Systems & Solutions Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.dynacons.comDynacons Systems & Solutions LimitedRegistered Office78, Ratnajyot Industrial Estate,
Irla Lane, Vile Parle (West),
MUMBAI400056022-66889900investor@dynacons.com
www.dynacons.comDynacons Systems & Solutions LimitedTransfer AgentBigshare Services Pvt Ltd.
Office No S6-2, 6th Floor, Pinnacle Business Park
Next to Ahura Centre, Mahakali Caves Road
Andheri East
MUMBAI400093022-62638200info@bigshareonline.com

Insider Trading of Dynacons Systems & Solutions Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Parag Dalal5220064876770Buy06-Feb-2025 20:06
7(2)Hasumati Dalal5220064876770Sell06-Feb-2025 20:06
7(2)Parag Dalal8000055840000Buy19-Oct-2023 17:13
7(2)Hasumati Dalal8000055840000Sell19-Oct-2023 17:13
7(2)Hasumati Dalal126164038382Sell17-Mar-2023 19:32
7(2)Parag Dalal126164038382Buy17-Mar-2023 19:32
7(2)Trigem Infosolutions Limited45500012740000Sell27-Sep-2022 18:22
7(2)Trigem Infosolutions Limited45500012740000Buy27-Sep-2022 18:22
7(2)Pankti Dalal400001120000Buy05-Sep-2022 22:36
7(2)Parag Dalal (HUF)1600004480000Buy05-Sep-2022 22:36
7(2)Shirish Anjaria (HUF)1600004480000Buy05-Sep-2022 22:36
7(2)Nilam Anjaria1600004480000Buy05-Sep-2022 22:36
7(2)Devangi Dalal800002240000Sell05-Sep-2022 22:36
7(2)Devangi Dalal800002240000Buy05-Sep-2022 22:36
7(2)Jigna Anjaria800002240000Sell05-Sep-2022 22:36
7(2)Jigna Anjaria800002240000Buy05-Sep-2022 22:36
7(2)Nilam Anjaria1600004480000Sell05-Sep-2022 22:36
7(2)Shirish Anjaria (HUF)1600004480000Sell05-Sep-2022 22:36
7(2)Dhvani Dalal400001120000Sell05-Sep-2022 22:36
7(2)Dhvani Dalal400001120000Buy05-Sep-2022 22:36

Annual Reports of Dynacons Systems & Solutions Limited

CompanyFrom YearTo YearAtt.
Dynacons Systems & Solutions Limited20232024
Dynacons Systems & Solutions Limited20222023
Dynacons Systems & Solutions Limited20212022
Dynacons Systems & Solutions Limited20202021
Dynacons Systems & Solutions Limited20192020
Dynacons Systems & Solutions Limited20182019
Dynacons Systems & Solutions Limited20172018
Dynacons Systems & Solutions Limited20162017
Dynacons Systems & Solutions Limited20152016
Dynacons Systems & Solutions Limited20142015
Dynacons Systems & Solutions Limited20132014
Dynacons Systems & Solutions Limited20122013
Dynacons Systems & Solutions Limited20112012

Investor Complaints of Dynacons Systems & Solutions Limited

Event Calendar of Dynacons Systems & Solutions Limited

CompanyPurposeDetailsDate
Dynacons Systems & Solutions LimitedBoard meeting RescheduledThe Company had informed the Exchange that the Meeting of Board of Directors to be held on May 29, 2012 for adoption of Audited Financial Results for the quarter and Financial Year ended March 31, 2012. The Company has now informed the Exchange that the due to unavoidable circumstances, the Meeting of the Board of Director to be held on May 29, 2012 for adoption of Audited Financial Results for the year ended March 31, 2012 has been rescheduled and will now be held on May 30, 2012.30-May-2012
Dynacons Systems & Solutions LimitedResultsFor adoption of Standalone Un-audited Financial Results for the quarter ended December 31, 2012.14-Feb-2013
Dynacons Systems & Solutions LimitedResultsFor adoption of Audited Financial Results for the Quarter and Financial Year ended June 30, 2013.13-Aug-2013
Dynacons Systems & Solutions LimitedResultsFor adoption of Standalone Un-audited Financial Results for the quarter ended September 30, 2013.14-Nov-2013
Dynacons Systems & Solutions LimitedResultsFor adoption of Standalone Un-audited Financial Results for the quarter ended December 31, 2013.14-Feb-2014
Dynacons Systems & Solutions LimitedResultsFor adoption of Audited Financial Results for the Quarter and Financial Year ended March 31, 2014.13-May-2014
Dynacons Systems & Solutions LimitedResultsfor adoption of Un-audited Financial Results for the quarter ended June 30, 2014.14-Aug-2014
Dynacons Systems & Solutions LimitedResultsFor adoption of Un-audited Financial Results for the quarter ended September 30, 2014.12-Nov-2014
Dynacons Systems & Solutions LimitedResultsFor adoption of Un-audited Financial Results for the quarter ended December 31, 2014.14-Feb-2015
Dynacons Systems & Solutions LimitedResultsAdoption of Audited Financial Results for the Quarter and Financial year ended March 31, 2015.09-May-2015
Dynacons Systems & Solutions LimitedBoard Meeting PostponedThe company had informed the Exchange regarding a Board Meeting scheduled to be held on May 09, 2015 for Adoption of Audited Financial Results for the Quarter and Financial year ended March 31, 2015. The company has now informed the Exchange that the Board Meeting has been Postponed. The same to be re-scheduled for May 30, 2015.30-May-2015
Dynacons Systems & Solutions LimitedResultsfor adoption of Un-audited Financial Results for the quarter ended June 30, 2015.14-Aug-2015
Dynacons Systems & Solutions LimitedResultsInter alia to consider the standalone un-audited financial results of the Company for the quarter and six months ended September 30, 2015.09-Nov-2015
Dynacons Systems & Solutions LimitedResultsInter alia, to adoption of Audited Financial Results for the year ended on March 31, 2016.26-Apr-2016
Dynacons Systems & Solutions LimitedResultsFor adoption of Un-audited Financial Results for the quarter ended on June 30, 2016. Further, the Trading Window for dealing in securities of the Company will remain closed for all Specified Persons Such as Directors / Officers / Designated Employees of the Company from August 02, 2016 to August 14, 2016 (both days inclusive).12-Aug-2016
Dynacons Systems & Solutions LimitedResultsfor adoption of Un-audited Financial Results for the quarter and half year ended on September 30, 2016 .11-Nov-2016
Dynacons Systems & Solutions LimitedResultsFor adoption of Un-audited Financial Results along with Limited Review Report for the quarter ended on December 31, 2016.14-Feb-2017
Dynacons Systems & Solutions LimitedBoard Meeting PostponedDSSL : 02-Mar-2017 : The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on March 01, 2017, For approving the following: 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; and 2) To consider, subject to the approval of the shareholders of the Company in General Meeting and any other necessary approval required therefore, issue of equity or equity linked securities through various means for raising of funds. 3)To consider and approve Notice of Extra Ordinary General Meeting along with its time, day and venue (with e-voting facility) for the above. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company could not be held on March 01, 2017, due to unavoidable circumstances and the same has been postponed to March 02, 2017 (revised)02-Mar-2017
Dynacons Systems & Solutions LimitedResultsTo consider adoption of Audited Financial Results (Standalone and Consolidated) for the Quarter/ year ended on March 31, 2017.11-May-2017
Dynacons Systems & Solutions LimitedResultsfor adoption of Un-audited Financial Results for the quarter ended on June 30, 2017.13-Sep-2017
Dynacons Systems & Solutions LimitedResultsFor Adoption of Un-audited Financial Results for the quarter and half year ended on September 30, 2017.11-Dec-2017
Dynacons Systems & Solutions LimitedIssue of SecuritiesTo 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.03-Jan-2018
Dynacons Systems & Solutions LimitedResultsfor Adoption of Un-audited Financial Results for the quarter ended on December 31, 201713-Feb-2018
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201829-May-2018
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201814-Aug-2018
Dynacons Systems & Solutions LimitedOther business mattersFor conversion of warrants into equity shares.29-Sep-2018
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201814-Feb-2019
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201927-May-2019
Dynacons Systems & Solutions LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2019 and dividend14-Aug-2019
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201914-Nov-2019
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201913-Feb-2020
Dynacons Systems & Solutions LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend30-Jun-2020
Dynacons Systems & Solutions LimitedFinancial Results/Dividend1. To consider and approve the financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2020.2. Recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 25th Annual General Meeting.31-Jul-2020
Dynacons Systems & Solutions LimitedFund Raising/Other business matters1.To confirm the Date, Time and Venue for convening 25th Annual General Meeting of the members of the Company;2.To re-appoint Mr. Shirish Anjaria (Din no.:00444104), who retires from the office of Chairman cum Managing Director of the Company by rotation and being eligible, offers himself for re-appointment, subject to approval of members;3.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis, if any; 4.To consider introduction of Employee Stock Option Plan, if any.;5.To consider and approve re-appointment of Mrs. Archana Vinayak Phadke (Din no.:07138774), as an Independent Director of the Company subject to the approval of the shareholders of the Company in General meeting;6.To consider the date of Book Closure and E-voting for the purpose of forthcoming 25th Annual General Meeting of the Company;7.To appoint Ms. Shruti H. Shah, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting and poll voting process at AGM in fair and transparent manner for the AGM;8.To appoint National Securities Depository Limited ( NSDL ) to conduct Annual General Meeting ( AGM ) through Video Conferencing ( VC ) facility or other audio visual means ( OAVM );9.Any other matter, if required with the permission of the chair.03-Sep-2020
Dynacons Systems & Solutions LimitedFinancial Results/Dividend/Other business mattersWith reference to above captioned subject matter and as per provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the next meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020, at its corporate office of the /Company situated at 3rd Floor, A-Wing, Sunteck Centre, Subhash Road, vile Parle (West), Mumbai- 400057, to consider the following1.Adoption Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2020.2.To consider declaration of interim dividend, if any, for the Financial Year 2020-2021.3.Any other matter as may be desired by the Board.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 Wednesday, September 23, 2020, which is the Record Date fixed for the purposeFurther, in continuation of our letter dated July 01, 2020 and July 31,2020 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, 2020, 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 ended on 30th June 2020.15-Sep-2020
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202012-Nov-2020
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
Dynacons Systems & Solutions LimitedOther business mattersTo consider other business matters10-Mar-2021
Dynacons Systems & Solutions LimitedOther business mattersTo consider other business matters26-Mar-2021
Dynacons Systems & Solutions LimitedOther business mattersTo consider other business matters31-Mar-2021
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202130-Jun-2021
Dynacons Systems & Solutions LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2021 and interim dividend for FY 2021-202212-Aug-2021
Dynacons Systems & Solutions LimitedOther business matters1.ᅡᅠᅡᅠ To approve the day, date, time and venue of the 26th Annual General Meeting of the Company.2.ᅡᅠᅡᅠ To approve the Notice of the ensuing Annual General Meeting along with Director's Report for the Financial Year 2020-2021 of the Company.3.ᅡᅠᅡᅠ To approve the dates of Closure of Register of Members & Share Transfer Books of the Company.4.ᅡᅠᅡᅠ Any other business with the permission of the chair.01-Sep-2021
Dynacons Systems & Solutions LimitedOther business mattersTo consider other business matters04-Oct-2021
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the un-audited financial results for the period ended September 30, 202101-Nov-2021
Dynacons Systems & Solutions LimitedOther business mattersTo consider other business matters31-Jan-2022
Dynacons Systems & Solutions LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters11-Feb-2022
Dynacons Systems & Solutions LimitedOther business mattersDynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 10-Mar-2022 to consider Other business matters10-Mar-2022
Dynacons Systems & Solutions LimitedOther business mattersDynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 21-Mar-2022 to consider Other business matters21-Mar-2022
Dynacons Systems & Solutions LimitedFinancial resultsDynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 202230-May-2022
Dynacons Systems & Solutions LimitedOther business mattersDynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 29-Jun-2022 to consider 1.Resignation of Mr. Ravishankar Singh (Membership No.-A22957), from the post of Company Secretary and Compliance officer of the Company w.e.f. the closing hours of June 30, 2022.2.Appointment of Ms. Pooja Patwa (Membership No.- A60986) as the Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2022.29-Jun-2022
Dynacons Systems & Solutions LimitedOther business mattersDynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 01-Sep-2022 to consider 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/promoter group on preferential basisand any other business with the permission of the chair.01-Sep-2022
Dynacons Systems & Solutions LimitedOther business mattersDynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 05-Sep-2022 to consider Other business matters05-Sep-2022
Dynacons Systems & Solutions LimitedOther business mattersDynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 24-Sep-2022 to consider conversion of 4,55,000 warrants of face value of Rs. 10/- each into 4,55,000 equity shares of face value of Rs. 10/- each issued to promoters/promoter group on preferential basis and any other business with the permission of the chair24-Sep-2022
Dynacons Systems & Solutions LimitedFinancial resultsDynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2022 to consider financial statements for the period ended September 202205-Nov-2022
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202214-Feb-2023
Dynacons Systems & Solutions LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters26-May-2023
Dynacons Systems & Solutions LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023, dividend and other business matters14-Aug-2023
Dynacons Systems & Solutions LimitedOther business mattersTo consider other business matters04-Sep-2023
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202331-Oct-2023
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202308-Feb-2024
Dynacons Systems & Solutions LimitedOther business mattersTo 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 ( ESOP-2020 ), based on the recommendation and approval of the Nomination and Remuneration Committee29-Mar-2024
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202430-May-2024
Dynacons Systems & Solutions LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024, dividend and other business matters12-Aug-2024
Dynacons Systems & Solutions LimitedOther business mattersTo consider other business matters02-Sep-2024
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202408-Nov-2024
Dynacons Systems & Solutions LimitedOther business mattersTo consider other business matters03-Jan-2025
Dynacons Systems & Solutions LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202431-Jan-2025
Dynacons Systems & Solutions LimitedOther business mattersTo consider other business matters04-Mar-2025

Share Transfers of Dynacons Systems & Solutions Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Dynacons Systems & Solutions Limited31-MAR-2024 22-Apr-2024 17:00:0525-Apr-2024 17:40:03
Dynacons Systems & Solutions Limited31-MAR-2023 18-Apr-2023 19:10:0618-Apr-2023 19:20:03
Dynacons Systems & Solutions Limited31-MAR-2022 12-Apr-2022 18:20:2618-Apr-2022 15:10:07
Dynacons Systems & Solutions Limited31-MAR-2021 14-Apr-2021 20:30:0722-Apr-2021 20:50:04
Dynacons Systems & Solutions Limited30-SEP-2020 16-Oct-2020 23:10:0719-Oct-2020 15:10:16
Dynacons Systems & Solutions Limited31-MAR-2020 05-May-2020 19:10:0207-May-2020 19:20:02
Dynacons Systems & Solutions Limited30-SEP-2019 23-Nov-2019 13:10:0524-Nov-2019 14:00:05
Dynacons Systems & Solutions Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Dynacons Systems & Solutions Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
30-SEP-2024AGMTo receive, consider and adopt the Audited Balance Sheet and Profit & Loss for the financial year ended as at 31st March, 2024, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors thereon.Ordinary367981000
30-SEP-2024AGMRemuneration of Cost Auditors of the Company for the FY-2024-2025Ordinary367981000
30-SEP-2024AGMRe-appointment of Mr. Dharmesh Anjaria (Din no.: 00445009) as a Whole-time DirectorSpecial367981000
30-SEP-2024AGMRe-appointment of Mr. Parag Dalal (Din no.: 00409894) as Whole-time DirectorSpecial367981000
30-SEP-2024AGMRe-appointment of Mr. Shirish Anjaria (Din:00444104) as Chairman cum Managing DirectorSpecial367981000
30-SEP-2024AGMTo appoint a Director in place of Mr. Dharmesh Anjaria (DIN: 00445009), who retires from the office of Whole-Time director by rotation and being eligible, offers himself for re-appointmentOrdinary367981000
30-SEP-2024AGMTo confirm the payment of Interim Dividend as the final dividend on Equity shares for the Financial Year 2023-2024Ordinary367981000
30-SEP-2023AGMTo receive, consider and adopt the Audited Balance Sheet and Profit & Loss for the financial year ended as at 31st March, 2023, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors thereon.Ordinary221521000
30-SEP-2023AGMRemuneration of Cost Auditors of the Company for the FY-2023-2024Ordinary221521000
30-SEP-2023AGMTo appoint a Director in place of Mr. Shirish Anjaria (DIN: 00444104), who retires from the office of Chairman cum Managing director by rotation and being eligible, offers himself for re-appointmentOrdinary221521000
30-SEP-2023AGMTo confirm the payment of Interim Dividend as the final dividend on Equity shares for the Financial Year 2022-2023Ordinary221521000
30-SEP-2022AGMTo receive, consider and adopt the Audited Balance Sheet and Profit & Loss for the financial year ended as at 31st March, 2022, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and Auditors thereon.Ordinary196141000
30-SEP-2022AGMContinuation of Directorship of Mrs. Archana Phadke (Din no.: 07138774), Non-Executive, Independent Director who will attain the age of Seventy-fiveSpecial1961499.820.18
30-SEP-2022AGMAppoint Mr. Vijay Doshi (Din no.: 09716581) as an Independent Director of the CompanySpecial1961499.950.05
30-SEP-2022AGMRemuneration of Cost Auditors of the CompanyOrdinary1961499.990.01
30-SEP-2022AGMAppoint M/s. M S P & Co. as Statutory Auditor of the CompanyOrdinary196141000
30-SEP-2022AGMTo appoint a Director in place of Mr. Parag Dalal (DIN: 00409894), who retires from the office of Whole- Time director by rotation and being eligible, offers himself for re-appointmentOrdinary196141000
30-SEP-2022AGMTo confirm the payment of Interim Dividend as the final dividend on Equity shares for the Financial Year 2021-2022Ordinary196141000
22-APR-2022Postal BallotRe-appointment of Mr. Shirish Anjaria (Din:00444104) as Chairman cum Managing DirectorSpecial1690699.720.28
22-APR-2022Postal BallotRe-appointment of Mr. Parag Dalal (Din no.: 00409894) as Whole-time DirectorSpecial1690699.760.24

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