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equity
Board Meetings
Dynacons Systems & Solutions Ltd.
Industry : IT - Software
 
House : Private
 
 
Last Price (Rs.) 1225.40
 
Prev.Close (Rs.) 1254.85
 
Net Change (Rs.) -29.45
High (Rs.) 1264.20
 
Low (Rs.) 1204.90
 
TTM PE (x) 30.05
52-Week-High (Rs.) 1467.00
 
52-Week-Low (Rs.) 360.00
 
Dividend Yield (%) 0.04
* BSE PRICES
Source DateBoard Meeting DateDetails
21-Mar-2024 29-Mar-2024 Inter alia, to consider 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-Jan-2024 08-Feb-2024 Quarterly Results
23-Oct-2023 31-Oct-2023 Quarterly Results
29-Aug-2023 04-Sep-2023 A.G.M.
07-Aug-2023 14-Aug-2023 Interim Dividend & Quarterly Results
18-May-2023 26-May-2023 Audited Results
27-Jan-2023 14-Feb-2023 Quarterly Results
21-Oct-2022 05-Nov-2022 Quarterly Results
21-Sep-2022 24-Sep-2022 Inter alia, to consider and approve 1. 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. 2.Any other business with the permission of the chair.
30-Aug-2022 05-Sep-2022 Inter alia, to consider and approve : 1.To approve the day, date, time and venue of the 27th AGM of the Company. 2.To approve the Notice of the 27th AGM along with Director's Report for the Financial Year 2021-2022 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 appointment of Mr. Vijay Doshi (Din:09716581) as an Additional Director, designated as Independent Director w.e.f. September 05, 2022, subject to the approval of members at the ensuing AGM of the Company. 6.To consider appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2022-2023. 7.To consider the re-appointment of MSP & CO., Chartered Accountants (Firm Registration No. 107565W) as Statutory Auditors of the Company for a period of 5 Consecutive years from the conclusion of 27th AGM subject to shareholders approval.
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ATTENTION INVESTORS : Dear Customer;

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  • 2. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge and for entire off market transfer instructions. Stamp duty will be applicable on entire off-market transfers instructions involving consideration including pledge invocations.

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