Board Meetings for DSSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DSSL | Dynacons Systems & Solutions Limited | 31 Oct 2023 | 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 | |
| DSSL | Dynacons Systems & Solutions Limited | 31 Oct 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| DSSL | Dynacons Systems & Solutions Limited | 04 Sept 2023 | Other business matters | To consider other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Aug 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 | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Aug 2023 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023, dividend and other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 26 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 26 May 2023 | DYNACONS SYSTEMS & SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| DSSL | Dynacons Systems & Solutions Limited | 05 Nov 2022 | Financial results | Dynacons 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 2022 | |
| DSSL | Dynacons Systems & Solutions Limited | 24 Sept 2022 | Other business matters | Dynacons 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 chair | |
| DSSL | Dynacons Systems & Solutions Limited | 05 Sept 2022 | Other business matters | Dynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 05-Sep-2022 to consider Other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 01 Sept 2022 | Other business matters | Dynacons 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. | |
| DSSL | Dynacons Systems & Solutions Limited | 10 Aug 2022 | Dividend/Financial results/Other business matters | Dynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022, Interim Dividend and Other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 29 Jun 2022 | Other business matters | Dynacons 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. | |
| DSSL | Dynacons Systems & Solutions Limited | 30 May 2022 | Financial results | Dynacons 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 2022 |