Board Meeting Dates of Dynacons Systems & Solutions Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Sep 03, 2025	Others
Aug 13, 2025	Quarterly Results & Interim Dividend
May 24, 2025	Audited Results
Mar 04, 2025	Others
Jan 31, 2025	Quarterly Results
Jan 03, 2025	Others
Nov 08, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results & Interim Dividend
May 30, 2024	Audited Results
Mar 29, 2024	Others
Feb 08, 2024	Quarterly Results
Oct 31, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & Interim Dividend
May 26, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 05, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & Interim Dividend
Jun 29, 2022	Others
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Jan 31, 2022	Others
Nov 01, 2021	Quarterly Results
Oct 04, 2021	Others
Sep 01, 2021	Others
Aug 12, 2021	Quarterly Results & Interim Dividend
Jun 30, 2021	Audited Results
Mar 31, 2021	Others
Mar 10, 2021	Issue Of Warrants
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results & Interim Dividend
Sep 03, 2020	Issue of Warrants & A.G.M.
Jul 31, 2020	Audited Results & Final Dividend
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results & Interim Dividend
May 27, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Sep 29, 2018	Others
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Jan 03, 2018	Others
Dec 11, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
May 11, 2017	Audited Results
Mar 02, 2017	Others
Mar 01, 2017	Others
Feb 28, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Apr 26, 2016	Audited Results
Mar 29, 2016	Others
Jan 30, 2016	Others
Nov 09, 2015	Quarterly Results
Sep 19, 2015	Others
Aug 31, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 09, 2015	Audited Results
Mar 27, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
May 13, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Sep 26, 2012	Draft Letter of Offer for Rights Issue
Aug 08, 2012	Quarterly Results
May 30, 2012	Audited Results
May 29, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 15, 2011	Quarterly Results
Aug 29, 2011	Consolidation of Shares & Right Issue
Aug 12, 2011	Quarterly Results
May 31, 2011	Audited Results
May 30, 2011	Audited Results
Feb 03, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Oct 14, 2010	Quarterly Results
Oct 08, 2010	Quarterly Results
Aug 24, 2010	Audited Results
Jul 30, 2010	Quarterly Results
May 13, 2010	Quarterly Results
Mar 10, 2010	Others
Jan 23, 2010	Others
Jan 21, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Aug 20, 2009	Audited Results
Jul 31, 2009	Quarterly Results & Others
Apr 29, 2009	Quarterly Results
Mar 27, 2009	Others
Jan 28, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Sep 02, 2008	Restructuring of the Company
Jul 29, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Aug 24, 2006	General
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jun 29, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Jun 29, 2005	Accounts
Jan 29, 2005	Quarterly Results

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