Board Meetings for DSSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DSSL | Dynacons Systems & Solutions Limited | 13 Sept 2017 | Results | for adoption of Un-audited Financial Results for the quarter ended on June 30, 2017. | |
| DSSL | Dynacons Systems & Solutions Limited | 11 May 2017 | Results | To consider adoption of Audited Financial Results (Standalone and Consolidated) for the Quarter/ year ended on March 31, 2017. | |
| DSSL | Dynacons Systems & Solutions Limited | 02 Mar 2017 | Board Meeting Postponed | DSSL : 02-Mar-2017 : The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on March 01, 2017, For approving the following: 1)To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; and 2) To consider, subject to the approval of the shareholders of the Company in General Meeting and any other necessary approval required therefore, issue of equity or equity linked securities through various means for raising of funds. 3)To consider and approve Notice of Extra Ordinary General Meeting along with its time, day and venue (with e-voting facility) for the above. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company could not be held on March 01, 2017, due to unavoidable circumstances and the same has been postponed to March 02, 2017 (revised) | |
| DSSL | Dynacons Systems & Solutions Limited | 01 Mar 2017 | Meeting Updates | For approving the following: 1)To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; and 2) To consider, subject to the approval of the shareholders of the Company in General Meeting and any other necessary approval required therefore, issue of equity or equity linked securities through various means for raising of funds. 3)To consider and approve Notice of Extra Ordinary General Meeting along with its time, day and venue (with e-voting facility) for the above. | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Feb 2017 | Results | For adoption of Un-audited Financial Results along with Limited Review Report for the quarter ended on December 31, 2016. | |
| DSSL | Dynacons Systems & Solutions Limited | 11 Nov 2016 | Results | for adoption of Un-audited Financial Results for the quarter and half year ended on September 30, 2016 . | |
| DSSL | Dynacons Systems & Solutions Limited | 12 Aug 2016 | Results | For adoption of Un-audited Financial Results for the quarter ended on June 30, 2016. Further, the Trading Window for dealing in securities of the Company will remain closed for all Specified Persons Such as Directors / Officers / Designated Employees of the Company from August 02, 2016 to August 14, 2016 (both days inclusive). | |
| DSSL | Dynacons Systems & Solutions Limited | 26 Apr 2016 | Results | Inter alia, to adoption of Audited Financial Results for the year ended on March 31, 2016. | |
| DSSL | Dynacons Systems & Solutions Limited | 09 Nov 2015 | Results | Inter alia to consider the standalone un-audited financial results of the Company for the quarter and six months ended September 30, 2015. | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Aug 2015 | Results | for adoption of Un-audited Financial Results for the quarter ended June 30, 2015. | |
| DSSL | Dynacons Systems & Solutions Limited | 30 May 2015 | Board Meeting Postponed | The company had informed the Exchange regarding a Board Meeting scheduled to be held on May 09, 2015 for Adoption of Audited Financial Results for the Quarter and Financial year ended March 31, 2015. The company has now informed the Exchange that the Board Meeting has been Postponed. The same to be re-scheduled for May 30, 2015. | - |
| DSSL | Dynacons Systems & Solutions Limited | 09 May 2015 | Results | Adoption of Audited Financial Results for the Quarter and Financial year ended March 31, 2015. | |
| DSSL | Dynacons Systems & Solutions Limited | 14 Feb 2015 | Results | For adoption of Un-audited Financial Results for the quarter ended December 31, 2014. | |
| DSSL | Dynacons Systems & Solutions Limited | 12 Nov 2014 | Results | For adoption of Un-audited Financial Results for the quarter ended September 30, 2014. | - |
| DSSL | Dynacons Systems & Solutions Limited | 14 Aug 2014 | Results | for adoption of Un-audited Financial Results for the quarter ended June 30, 2014. | - |