Board Meetings for DSSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DSSL | Dynacons Systems & Solutions Limited | 03 Sept 2020 | Fund Raising/Other business matters | 1.To confirm the Date, Time and Venue for convening 25th Annual General Meeting of the members of the Company;2.To re-appoint Mr. Shirish Anjaria (Din no.:00444104), who retires from the office of Chairman cum Managing Director of the Company by rotation and being eligible, offers himself for re-appointment, subject to approval of members;3.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis, if any; 4.To consider introduction of Employee Stock Option Plan, if any.;5.To consider and approve re-appointment of Mrs. Archana Vinayak Phadke (Din no.:07138774), as an Independent Director of the Company subject to the approval of the shareholders of the Company in General meeting;6.To consider the date of Book Closure and E-voting for the purpose of forthcoming 25th Annual General Meeting of the Company;7.To appoint Ms. Shruti H. Shah, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting and poll voting process at AGM in fair and transparent manner for the AGM;8.To appoint National Securities Depository Limited ( NSDL ) to conduct Annual General Meeting ( AGM ) through Video Conferencing ( VC ) facility or other audio visual means ( OAVM );9.Any other matter, if required with the permission of the chair. | |
| DSSL | Dynacons Systems & Solutions Limited | 31 Jul 2020 | Financial Results/Dividend | 1. To consider and approve the financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2020.2. Recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 25th Annual General Meeting. | |
| DSSL | Dynacons Systems & Solutions Limited | 30 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | |
| DSSL | Dynacons Systems & Solutions Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Aug 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2019 and dividend | |
| DSSL | Dynacons Systems & Solutions Limited | 27 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| DSSL | Dynacons Systems & Solutions Limited | 29 Sept 2018 | Other business matters | For conversion of warrants into equity shares. | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| DSSL | Dynacons Systems & Solutions Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| DSSL | Dynacons Systems & Solutions Limited | 13 Feb 2018 | Results | for Adoption of Un-audited Financial Results for the quarter ended on December 31, 2017 | |
| DSSL | Dynacons Systems & Solutions Limited | 03 Jan 2018 | Issue of Securities | To consider conversion of 5,30,000 warrants of Rs.10/- each into 5,30,000 equity Shares of Rs.10/- each issued to the promoters on preferential basis. | |
| DSSL | Dynacons Systems & Solutions Limited | 11 Dec 2017 | Results | For Adoption of Un-audited Financial Results for the quarter and half year ended on September 30, 2017. |