Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
Dynacons Systems & Solutions Ltd.
BSE CODE: 532365   |   ISIN CODE : INE417B01040
BSE
1475.30
-78.05 ( -5.02% )
 
Prev Close ( Rs.)
1553.35
Open ( Rs.)
1554.50
 
High ( Rs.)
1591.30
Low ( Rs.)
1464.15
 
Volume
25473
Week Avg.Volume
17231
 
52 WK High-Low Range
BSE NSE
1475.45
-77.15 ( -4.97% )
 
Prev Close ( Rs.)
1552.60
Open ( Rs.)
1573.90
 
High ( Rs.)
1593.30
Low ( Rs.)
1460.00
 
Volume
85380
Week Avg.Volume
146796
 
52 WK High-Low Range
623.9
1736.9
Source DateBoard Meeting DateDetails
26-Dec-2024 03-Jan-2025 Inter-alia to consider and approve :- 1. Consider and approve the allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons- Employees Stock Option Plan 2020 CESOP-2020"), based on the recommendation and approval of the Nomination and Remuneration Committee.
31-Oct-2024 08-Nov-2024 Quarterly Results
28-Aug-2024 02-Sep-2024 Inter alia to consider the following:- 1.To approve the day, date, time and venue of the 29th AGM of the Company. 2.To approve the Notice of the 29th AGM along with Director's Report for the FY 2023-2024 . 3.To approve the dates of Closure of Register of Members & Share Transfer Books. 4.To fix the Cut-off date to determine the entitlement of voting rights of members. 5.To consider re-appointment of Mr. Shirish Anjaria (Din:00444104), as Chairman cum Managing Director. 6.To consider re-appointment of Mr. Parag Dalal (Din: 00409894), as Whole-Time Director. 7.To consider re-appointment of Mr. Dharmesh Anjaria (Din:00445009), as Whole-Time Director. 8.To consider re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2024-2025. 9.Any other business with the permission of the chair.
02-Aug-2024 12-Aug-2024 Quarterly Results & Interim Dividend
22-May-2024 30-May-2024 Audited Results
21-Mar-2024 29-Mar-2024 Inter alia, to consider the Allotment of equity shares, to the eligible employees who have chosen to exercise their options granted to the employees under Dynacons-Employees Stock Option Plan 2020 (?ESOP-2020?), based on the recommendation and approval of the Nomination and Remuneration Committee
29-Jan-2024 08-Feb-2024 Quarterly Results
23-Oct-2023 31-Oct-2023 Quarterly Results
29-Aug-2023 04-Sep-2023 A.G.M.
07-Aug-2023 14-Aug-2023 Interim Dividend & Quarterly Results
Page 1 of 14
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regard 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "

BSE
×