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Dynacons Systems & Solutions Ltd.
 
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.
29-Aug-2022 01-Sep-2022 Inter alia, to consider and approve :- 1. 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 basis 2. Any other business with the permission of the chair.
02-Aug-2022 10-Aug-2022 Quarterly Results & Interim Dividend Inter alia, to consider:- 1. To consider declaration of Interim dividend, if any, for the Financial Year 2022-23. 3. To appoint Internal auditor, Mr. Satya Pattnaik, for a period of two years for Financial Year 2022-2023 and 2023-2024 4. To appoint M/s. HSPN & Associates LLP, Practicing Company Secretaries Firm, Located in Mumbai, as Secretarial Auditors for the Financial Year 2022-23. 5. Any other matter with the permission of the Chairman.
23-Jun-2022 29-Jun-2022 Inter alia, to consider and approve : 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.
20-May-2022 30-May-2022 Audited Results
15-Mar-2022 21-Mar-2022 Inter alia, to consider and approve : 1. To approve the Notice of the Postal Ballot for seeking approval of members for following resolutions: - Re-appointment of Mr. Shirish Anjaria (DIN: 00444104) Chairman cum Managing Director for a period of 3 years w.e.f. February 01, 2022 - Re-appointment of Mr. Parag Dalal (DIN: 00409894) whole Time Director for a period of 3 years w.e.f February 01, 2022 - Re-appointment of Mr. Dharmesh Anjaria (DIN: 00445009) Whole Time Director for a period of 3 years w.e.f February 01, 2022. 2. To fix record date for Postal Ballot 3. To appoint agency to provide remote e-voting platform 4. To appoint Scrutinizer for Postal Ballot
07-Mar-2022 10-Mar-2022 Employees Stock Option Plan Inter alia, to consider and approve the Recommendations of the Nomination and Remuneration Committee to adopt the proposed modifications to its ESOP Scheme 2020 so as to bring the Company's Scheme in consonance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
03-Feb-2022 11-Feb-2022 Quarterly Results
25-Jan-2022 31-Jan-2022 Inter alia, to consider and approve : 1. Re-appointment of Mr. Shirish Anjaria (DIN: 00444104), Chairman cum Managing Director for a further period of 5 years with effect from February 01, 2022 subject to the approval of shareholders of the Company. 2. Re-appointment of Mr. Dharmesh Anjaria (DIN: 00445009), Whole Time Director & CFO for a further period of 5 years with effect from February 01, 2022 subject to the approval of shareholders of the Company. 3. Re-appointment of Mr. Parag Dalal (DIN: 00409894), Whole time Director for a further period of 5 years with effect from February 01, 2022 subject to the approval of shareholders of the Company. 4. Any other matter with the permission of the Chair.
22-Oct-2021 01-Nov-2021 Quarterly Results
29-Sep-2021 04-Oct-2021 Inter alia, to consider and approve conversion of 11,45,000 warrants of face value of Rs. 10/- each into 11,45,000 equity shares of face value of Rs. 10/- each issued to promoters/promoter group on preferential basis.
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