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Dynacons Systems & Solutions share news, announcements and annual reports

NSE: DSSLBSE: 532365IT - ServicesSmall Cap

Dynacons Systems & Solutions Limited · Face value ₹10 · Listed Sep 2000 on BSE, Apr 2011 on NSE
Last close ₹948.65down ₹18.35 (1.90%)BSE ₹949.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹967.00.

30 Oct: open ₹968.50, high ₹976.10, low ₹942.00

52-week range of traded prices to 30 Oct 2026
₹781.00Low, 30 Mar 2026₹1,924.80High, 25 May 2026
Market cap
₹1,208 Cr1,309th largest listed
P/E
14.25
P/B
3.83
Dividend yield
0.05%
ROE
31.1%
ROCE
33.6%
Debt to equity
0.26
Volume, NSE
21,37059.5% delivered

Dynacons Systems & Solutions share news and announcements

557 announcements, routine notices left out, newest first. Page 11 of 12.

  1. Sep 2014

  2. Aug 2014

    • 18 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has decided the following : 1. The Company has adopted Vigil Mechanism (Whistle Blower Policy) for the directors and employees of the Company. 2. The Board has renamed following Committees; a. Shareholder's/Investor's Grievance Committee b. Remunaration Committee 3. The Company has decided to enter into agreement with NSDL & RTA for e-voting Process of the Annual General Meeting. 4. The Company has adopted the code of Independent Directors. 5. The Company has ratified the appointment of Mr. Ravishankar Singh as the Company Secretary & Compliance Officer of the Company and Key managerial Personnel under Section 203 of the Companies Act 2013.
    • 5 Aug · Board meeting

      For adoption of Un-audited Financial Results for the quarter ended June 30, 2014.
  3. May 2014

    • 13 May · Board Meeting Postponed

      Due to unavoidable circumstances, the Meeting of the Board of Directors to be held on May 13, 2014 for Adoption of Audited Financial Results for the quarter and Financial Year ended on March 31, 2014 has been postponed.
    • 8 May · Board meeting

      For adoption of Audited Financial Results for the Quarter and Financial Year ended March 31, 2014.
  4. Mar 2014

    • 21 Mar · Management

      Company has in its Board Meeting held on March 21, 2014 appointed Mr. Dilip Palicha as Non- executive, Independent Director of the Company. Also note that Mr. Dilip Palicha has been inducted as Non-executive, Independent Director in the below mentioned Committees: 1. Shareholders'/Investors' Grievance Committee 2. Audit Committee 3. Remuneration Committee
  5. Feb 2014

  6. Nov 2013

  7. Oct 2013

  8. Sep 2013

    • 24 Sep · Board meeting

      In the meeting of the Board of Directors of the Company at its meeting held on September 24, 2013, the Board has accepted the resignation of Mr. Mukesh P. Shah, Independent Non-Executive Director.
  9. Aug 2013

    • 26 Aug · Board meeting

      In the meeting of the Board of Directors of the Company held on August 26, 2013, the following matter was decided : (1) To re-appoint Mr. Shirish M. Anjaria as a Chairman Cum Managing Director, Mr. Dharmesh S. Anjaria and Mr. Parag J. Dalal as an Executive Director of the Company.
    • 26 Aug · Meeting

      Company has fixed Book Closure from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.
    • 5 Aug · Board meeting

      For adoption of Audited Financial Results for the Quarter and Financial Year ended June 30, 2013.
  10. Jun 2013

  11. Feb 2013

  12. Jan 2013

    • 25 Jan · Management

      Company has re-appointed Mr. Shirish M. Anjaria as Chairman cum Managing Director and Mr. Dharmesh Anjaria & Mr. Parag Dalal as Whole-time Directors of the Company w.e.f. February 01, 2013 in the board meeting held on January 24, 2013 whose terms expires on January 31, 2013.
  13. Nov 2012

  14. Oct 2012

  15. Sep 2012

  16. Aug 2012

    • 27 Aug · Meeting

      Meeting of the Board of Director of the Company held on August 24, 2012 the following matters were decided: (1) Convening of the Annual General Meeting of the Company on September 28, 2012. (2) Closure of Register of Members and Share Transfer Book and of the Company from September 22, 2012 to September 28, 2012 (inclusive of both days) for convening Annual General Meeting.
    • 10 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 08, 2012 has confirm the appointment of Mr. Vishal Chapper as Additional- Independent, non-executive director w.e.f. August 08, 2012.
  17. Jul 2012

    • 31 Jul · Board meeting

      For adoption of Un-audited Financial Results for the quarter ended June 30, 2012.
  18. May 2012

    • 31 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2012, has : (1) Confirmed the Appointment of Mr. Vishal Chapper as Additional-Independent, non-executive director; (2) Accepted resignation of Mr. Dilip Palicha, Independent, non-executive director from the directorship.
    • 28 May · Board meeting

      Company had informed the Exchange that the Meeting of Board of Directors to be held on May 29, 2012 for adoption of Audited Financial Results for the quarter and Financial Year ended March 31, 2012. The Company has now informed the Exchange that the due to unavoidable circumstances, the Meeting of the Board of Director to be held on May 29, 2012 for adoption of Audited Financial Results for the year ended March 31, 2012 has been rescheduled and will now be held on May 30, 2012.

      Not held on this date

    • 18 May · Board meeting

      For adoption of Audited Financial Results for the quarter and Financial Year ended March 31, 2012.
  19. Feb 2012

  20. Nov 2011

  21. Oct 2011

  22. Sep 2011