| Source Date | Board Meeting Date | Details |
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27-Feb-2025
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04-Mar-2025
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Inter alia, to consider and approve:- 1. To appoint Mr. Ashok Bhumaiah Rajagiri (DIN: 02107796) as an Additional, Non-Executive, Independent Director, for a period of 5 years w.e.f. March 04, 2025, subject to shareholder s approval through postal ballot 2. To approve the Notice of the Postal Ballot for seeking approval of members for the above mentioned regularization of Director 3. To appoint agency to provide remote e-voting platform 4. To fix record date for the purpose of e-voting. 5. To appoint Scrutinizer for Postal Ballot
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23-Jan-2025
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31-Jan-2025
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Quarterly Results
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26-Dec-2024
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03-Jan-2025
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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.
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31-Oct-2024
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08-Nov-2024
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Quarterly Results
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28-Aug-2024
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02-Sep-2024
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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.
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02-Aug-2024
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12-Aug-2024
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Quarterly Results & Interim Dividend
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22-May-2024
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30-May-2024
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Audited Results
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21-Mar-2024
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29-Mar-2024
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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
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29-Jan-2024
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08-Feb-2024
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Quarterly Results
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23-Oct-2023
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31-Oct-2023
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Quarterly Results
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