DYNACONS SYSTEMS & SOLUTIONS LTD.
NSE : DSSLBSE : 532365ISIN
CODE : INE417B01040Industry : IT - SoftwareHouse
: Private
BSE1267.50115.2 (+10 % )
PREV CLOSE (Rs.) 1152.30
OPEN PRICE (Rs.) 1140.05
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 13717
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE1268.50 115.3 (+10 % )
PREV CLOSE(Rs.) 1153.20
OPEN PRICE (Rs.) 1157.60
BID PRICE (QTY) 1268.50 (23247 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 53415
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 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. |
