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

₹948.65₹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 board meetings

153 filed, newest first. Page 2 of 4.

Aug 2022
- 27 Aug · Board meeting
  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.
- 10 Aug · Board meeting
  Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022, Dividend and Other business matters
- 2 Aug · Board meeting
  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
Jun 2022
- 29 Jun · Board meeting
  Board Meeting held on 29-Jun-2022 to consider change in Company Secretary and Compliance Officer of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations)
- 23 Jun · Board meeting
  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.
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022
- 20 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022
Mar 2022
- 21 Mar · Board meeting
  Board Meeting held on 21-Mar-2022 to consider Other business matters
- 15 Mar · Board meeting
  Board Meeting to be held on 21-Mar-2022 to consider Other business matters
- 15 Mar · Board meeting
  Board Meeting held on 10-Mar-2022 to consider Other business matters
- 10 Mar · Board meeting
  Board Meeting held on 10-Mar-2022 to consider Other business matters
- 7 Mar · Board meeting
  Board Meeting to be held on 10-Mar-2022 to consider Other business matters
Feb 2022
- 11 Feb · Board meeting
  Board meeting held on February 11, 2022.
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business matters
Jan 2022
- 31 Jan · Board meeting
  Board meeting held on January 31, 2022.
- 25 Jan · Board meeting
  To consider other business matters
Nov 2021
- 1 Nov · Board meeting
  Board meeting held on November 01, 2021.
Oct 2021
- 22 Oct · Board meeting
  To consider and approve the un-audited financial results for the period ended September 30, 2021
- 4 Oct · Board meeting
  Outcome of Board Meeting held on October 04, 2021.
Sep 2021
- 29 Sep · Board meeting
  To consider other business matters
- 1 Sep · Board meeting
  Board meeting held on September 01, 2021.
Aug 2021
- 26 Aug · Board meeting
  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.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and interim dividend for FY 2021-2022
Jun 2021
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Apr 2021
- 22 Apr · Board meeting
  Board meeting held on April 22, 2021.
Mar 2021
- 31 Mar · Board meeting
  Board meeting held on March 31, 2021.
- 26 Mar · Board meeting
  Board meeting held on March 26, 2021.
- 25 Mar · Board meeting
  To consider other business matters
- 23 Mar · Board meeting
  To consider other business matters
- 10 Mar · Board meeting
  Board meeting held on March 10, 2021.
- 6 Mar · Board meeting
  To consider other business matters
Feb 2021
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 8 Sep · Board meeting
  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.
- 3 Sep · Board meeting
  ( Listing Regulation ), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on September 03, 2020 approved the following:1.The Annual General Meeting of the Company will be held on Wednesday, the 30th day of September, 2020 at 3.00 P.M. IST through Video conferencing/Other Audio visual means.2.Re-appointment of Mr. Shirish Anjaria (Din no.:00444104), who retires from the office of Managing Director by rotation and being eligible, offers himself for Re-appointment, subject to approval of members.3.Issue of Warrants convertible into Equity Shares at Rs. 28 per share to Promoter and Promoter Group /relatives, of the Company on preferential basis to meet the long term working capital requirements, general corporate purpose and such other purpose as the Board may decide. The issue price has been determined as per the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018.4.Alteration of share capital and variation of rights clause of Articles of Association of the Company in the ensuing Annual General Meeting of the members of the Company.5.Approval of introduction of Dynacons - Employee Stock Option Plan ( ESOP ), 2020 subject to the approval of the shareholders in their ensuing General meeting, to the eligible employees of the Company and/or it s subsidiary Company(ies).6.Re-Appointment of Mrs. Archana Vinayak Phadke (Din no.:07138774), as an Independent Director of the Company.7.Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Thursday, the 24th day of September, 2020 to Wednesday, the 30th day of September, 2020. (Both days inclusive) for the purpose of Annual general meeting.8.Fixed the period of E-voting which commences on Friday, September 25, 2020 (9.00 A.M.) and ends on Tuesday, September 29, 2020 (5.00 P.M.). Members can cast their vote online from September 25, 2020 (9.00 A.M.) till September 29, 2020 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically.9.Appointment of Ms. Shruti H. Shah, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting process at AGM in fair and transparent manner for the AGM.10.Appointment of National Securities Depository Limited ( NSDL ) to conduct Annual General Meeting ( AGM ) through Video Conferencing ( VC ) facility or other audio visual means ( OAVM ) in view of COVID-19 pandemic the MCA has vide its General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as MCA Circulars ) permitted the holding of the AGM through VC/OAVM, without the physical presence of the Members at a common venue
Aug 2020
- 27 Aug · Board meeting
  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.
Jul 2020
- 22 Jul · Board meeting
  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.
Jun 2020
- 17 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend
Feb 2020
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 31 Aug · Board meeting
  Board meeting held on August 31, 2019.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and dividend
May 2019
- 15 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Sep 2018
- 29 Sep · Board meeting
  Outcome of Board meeting held on September 29, 2018.
- 26 Sep · Board meeting
  For conversion of warrants into equity shares.
Aug 2018
- 30 Aug · Board meeting
  Board meeting held on August 30, 2018.
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018

Dynacons Systems & Solutions board meetings

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