Board Meetings for DSSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DSSL | Dynacons Systems & Solutions Limited | 21 Mar 2022 | Other business matters | Dynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 21-Mar-2022 to consider Other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 10 Mar 2022 | Other business matters | Dynacons Systems & Solutions Limited has informed the Exchange about Board Meeting to be held on 10-Mar-2022 to consider Other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 11 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 31 Jan 2022 | Other business matters | To consider other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 01 Nov 2021 | Financial Results | To consider and approve the un-audited financial results for the period ended September 30, 2021 | |
| DSSL | Dynacons Systems & Solutions Limited | 04 Oct 2021 | Other business matters | To consider other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 01 Sept 2021 | Other business matters | 1.���� To approve the day, date, time and venue of the 26th Annual General Meeting of the Company.2.���� To approve the Notice of the ensuing Annual General Meeting along with Director's Report for the Financial Year 2020-2021 of the Company.3.���� To approve the dates of Closure of Register of Members & Share Transfer Books of the Company.4.���� Any other business with the permission of the chair. | |
| DSSL | Dynacons Systems & Solutions Limited | 12 Aug 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2021 and interim dividend for FY 2021-2022 | |
| DSSL | Dynacons Systems & Solutions Limited | 30 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| DSSL | Dynacons Systems & Solutions Limited | 31 Mar 2021 | Other business matters | To consider other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 26 Mar 2021 | Other business matters | To consider other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 10 Mar 2021 | Other business matters | To consider other business matters | |
| DSSL | Dynacons Systems & Solutions Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| DSSL | Dynacons Systems & Solutions Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| DSSL | Dynacons Systems & Solutions Limited | 15 Sept 2020 | Financial Results/Dividend/Other business matters | With reference to above captioned subject matter and as per provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the next meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020, at its corporate office of the /Company situated at 3rd Floor, A-Wing, Sunteck Centre, Subhash Road, vile Parle (West), Mumbai- 400057, to consider the following1.Adoption Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2020.2.To consider declaration of interim dividend, if any, for the Financial Year 2020-2021.3.Any other matter as may be desired by the Board.The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, September 23, 2020, which is the Record Date fixed for the purposeFurther, in continuation of our letter dated July 01, 2020 and July 31,2020 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, 2020, 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 ended on 30th June 2020. |