| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| 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) | ||
| Board Meeting | 29 Mar 2024 | 21 Mar 2024 |
| 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) | ||
| Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
| 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) | ||
| Board Meeting | 31 Oct 2023 | 23 Oct 2023 |
| 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) | ||
| Board Meeting | 4 Sep 2023 | 29 Aug 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| 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) | ||
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