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 3 of 4.

May 2018
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Feb 2018
- 3 Feb · Board meeting
  For Adoption of Un-audited Financial Results for the quarter ended on December 31, 2017
Jan 2018
- 3 Jan · Board meeting
  Outcome of Board Meeting held on January 03, 2018.Allotment of 5,30,000 Equity shares upon conversion of Warrants into equivalent number of Equity shares and Compliance of Regulations 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dec 2017
- 27 Dec · Board meeting
  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.
- 4 Dec · Board meeting
  For Adoption of Un-audited Financial Results for the quarter and half year ended on September 30, 2017.
Sep 2017
- 6 Sep · Board meeting
  For adoption of Un-audited Financial Results for the quarter ended on June 30, 2017.
- 1 Sep · Board meeting
  Outcome of Board Meeting held on September 01, 2017.This is to inform you that in the meeting of the Board of Directors of the Company held today i.e. on September 01, 2017, the following matters were decided:1. The Annual General Meeting of the Company will be held on Friday, the 29th day of September, 2017 at 4.30 P.M. at Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai 400058.2. Appointment of M/s. MSP & Co. Chartered Accountants as the Statutory Auditors of the Company in place of M/s Palan & Co. Chartered Accountants to continue as the Statutory Auditors of the Company, subject to approval of members.3. Re-appointment of Mr. Parag Dalal (Din: 00409894), Executive Director, who retires from the office of Director by rotation and being eligible, offers himself for Re-appointment, subject to approval of members.4. Appointment of Mr. Viren Shah (Din: 02886221)as Independent, Non-Executive Director of the Company, subject to approval of members.5. Appointment of Mr. Dilip Palicha (Din: 02879480) as Independent, Non-Executive Director of the Company, subject to approval of members.6. 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 Saturday, the 23rd day of September, 2017 to Friday, the 29th day of September, 2017. (Both days inclusive) for the purpose of Annual general meeting.7. Fixed the period of E-voting which commences on September 26, 2017 (9.00 A.M.) and ends on September 28, 2017 (5.00 P.M.). Members can cast their vote online from September 26, 2017 (9.00 A.M.) till September 28, 2017 (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.8. Appointment of 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.
May 2017
- 2 May · Board meeting
  To consider adoption of Audited Financial Results (Standalone and Consolidated) for the Quarter/ year ended on March 31, 2017.
Mar 2017
- 31 Mar · Board meeting
  Regrding Allotment of 4,55,000 Equity Shares and 27,95,000 warrants convertible into Equity Shares on preferential basis.
- 28 Mar · Board meeting
  Incorporation of a wholly-owned subsidiary named Dynacons Systems and Solutions PTE. LTD on March 28, 2017.
- 2 Mar · Board meeting
  Outcome of Board Meeting held on March 02, 2017.
- 1 Mar · Board meeting
  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)
Feb 2017
- 24 Feb · Board meeting
  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.
- 2 Feb · Board meeting
  For adoption of Un-audited Financial Results along with Limited Review Report for the quarter ended on December 31, 2016.
Nov 2016
- 4 Nov · Board meeting
  For adoption of Un-audited Financial Results for the quarter and half year ended on September 30, 2016 .
Sep 2016
- 1 Sep · Board meeting
  Outcome of Board Meeting of the Company held on September 1, 2016.
Aug 2016
- 2 Aug · Board meeting
  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).
Apr 2016
- 19 Apr · Board meeting
  Inter alia, to adoption of Audited Financial Results for the year ended on March 31, 2016.
Mar 2016
- 29 Mar · Board meeting
  Meeting of the Board of Directors of the Company held on March 29, 2016, the Board has decided to appoint Ms. Shruti Shah, Practicing Company Secretary as Secretarial Auditor to conduct the Audit of the Company in pursuance of the provisions of the Section 204 of the Companies Act, 2013.
Jan 2016
- 30 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 30, 2016 decided to re-appoint subject to approval of members, Mr. Shirish Anjaria as Chairman cum Managing Director, Mr. Dharmesh Anjaria and Mr. Parag Dalal as Whole-time Directors of the Company w.e.f. February 1, 2016 for further period of three years on the recommendation of the Nomination and Remuneration Committee of the Board of the Company.
Oct 2015
- 29 Oct · Board meeting
  Inter alia to consider the standalone un-audited financial results of the Company for the quarter and six months ended September 30, 2015.
Sep 2015
- 21 Sep · Board meeting
  Outcome of the board meeting held on September 19, 2015.
Aug 2015
- 31 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 31, 2015.
- 5 Aug · Board meeting
  For adoption of Un-audited Financial Results for the quarter ended June 30, 2015.
May 2015
- 8 May · Board meeting
  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.
Apr 2015
- 30 Apr · Board meeting
  Adoption of Audited Financial Results for the Quarter and Financial year ended March 31, 2015.
Mar 2015
- 27 Mar · Board meeting
  In the meeting of the Board of Directors of the Company held on March 27, 2015, the Board has decided to: (1) Appoint Mrs. Archana Phadke as an Independent, Additional Director with effect from March 27, 2015. (2) Appoint Ms Shruti Shah as Secretarial Auditor to conduct the Audit as per Companies Act, 2013.
Feb 2015
- 3 Feb · Board meeting
  For adoption of Un-audited Financial Results for the quarter ended December 31, 2014.
Nov 2014
- 3 Nov · Board meeting
  For adoption of Un-audited Financial Results for the quarter ended September 30, 2014.
Sep 2014
- 3 Sep · Board meeting
  Outcome of Board Meeting held on September 03, 2014.
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.
May 2014
- 8 May · Board meeting
  For adoption of Audited Financial Results for the Quarter and Financial Year ended March 31, 2014.
Feb 2014
- 3 Feb · Board meeting
  For adoption of Standalone Un-audited Financial Results for the quarter ended December 31, 2013.
Nov 2013
- 11 Nov · Board meeting
  For adoption of Standalone Un-audited Financial Results for the quarter ended September 30, 2013.
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.
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.
- 5 Aug · Board meeting
  For adoption of Audited Financial Results for the Quarter and Financial Year ended June 30, 2013.
Feb 2013
- 6 Feb · Board meeting
  For adoption of Standalone Un-audited Financial Results for the quarter ended December 31, 2012.
Nov 2012
- 1 Nov · Board meeting
  For adoption of Standalone Un-audited Financial Results for the quarter ended September 30, 2012.
Sep 2012
- 27 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 26, 2012, inter-alia, has decided the following in relation to the proposed rights issue of the equity shares of the Company ("Issue"): (1) Confirmed the terms and conditions of the Proposed Rights Issue including the following: Rights Entitlement: 2(two) Equity Shares for every 3(three) Equity Shares held on the Record Date (to be fixed later) alongwith 1 (one) detachable warrant entitling the warrant holder to subscribe at a later date to 1(one) equity share per warrant; Issue price per share : At Par, i.e. 10/- per equity share; Size of the Issue : 39,48,720 Equity Shares at an issue price of Rs. 10 each for cash aggregating to Rs.394.87 Lacs; (2) Approved the Draft Letter of Offer for finalizing and filing the same with the regulatory authorities.
- 21 Sep · Board meeting
  Inter alia to consider and approve the draft Letter of Offer for the proposed Right Issue of Shares and also to consider and confirm the rights entitlement ratio and other terms and conditions of the issue as approved by the Committee of Directors.
Aug 2012
- 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.
Jul 2012
- 31 Jul · Board meeting
  For adoption of Un-audited Financial Results for the quarter ended June 30, 2012.
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.
Feb 2012
- 3 Feb · Board meeting
  For adoption of Un-audited Financial Results for the quarter ended December 31, 2011.
Nov 2011
- 8 Nov · Board meeting
  For adoption of Unaudited Financial Results for the quarter ended September 30, 2011.
Sep 2011
- 2 Sep · Board meeting
  Board of Directors of the Company at its meeting held on August 29, 2011 the following matter were decided (1) Consolidation of Face value of Equity share of the Company from Re1 to Rs.10, subject to approval of the Members of the Company in the ensuing Annual General Meeting. (2) Issue of Equity Share and Warrants on a Rights basis to the Members of the Company for an aggregate amount not exceeding Rs.12 Crores subject to approval of the members of the Company in the ensuing Annual General Meeting.

Dynacons Systems & Solutions board meetings

May 2018

Feb 2018

Jan 2018

Dec 2017

Sep 2017

May 2017

Mar 2017

Feb 2017

Nov 2016

Sep 2016

Aug 2016

Apr 2016

Mar 2016

Jan 2016

Oct 2015

Sep 2015

Aug 2015

May 2015

Apr 2015

Mar 2015

Feb 2015

Nov 2014

Sep 2014

Aug 2014

May 2014

Feb 2014

Nov 2013

Sep 2013

Aug 2013

Feb 2013

Nov 2012

Sep 2012

Aug 2012

Jul 2012

May 2012

Feb 2012

Nov 2011

Sep 2011