Dynacons

INVESTORS

INVESTORS

(Disclosures under Regulation 46 of the LODR)

Press ReleaseAnnouncementAnnual ReportResultShareholding PatternNoticesPoliciesCorporate GovernanceOthersContact

Notice of Board Meeting dated 14.11.2025pdf1

Postal Ballot Notice dated September 27, 2025 pdf1

Newspaper Notice (post-dispatch) for AGM 2025 pdf1

AGM Notice for FY-2024-2025pdf1

Newspaper Notice (pre-dispatch) for AGM 2025 pdf1

Notice of Board Meeting dated 03.09.2025pdf1

Notice of Board Meeting dated 13.08.2025pdf1

Newspaper Notice for Audited Financial Results for the quarter and year ended on 31.03.2025pdf1

Notice of Board Meeting dated 24.05.2025pdf1

Newspaper Notice for Postal Ballotpdf1

Postal Ballot Noticepdf1

Newspaper Notice for Un-audited Financial Results for the quarter/nine months ended on 31.12.2024pdf1

Notice of Board Meeting dated 31.01.2025pdf1

Notice of Board Meeting dated 03.01.2025pdf1

Newspaper Notice for Un-audited Financial Results for the quarter/half-year ended on 30.09.2024pdf1

Notice of Board Meeting dated 08.11.2024pdf1

Newspaper Notice for AGM-2024pdf1

AGM Notice for FY-2023-2024pdf1

Notice of Board Meeting dated 02.09.2024pdf1

Newspaper Notice for Un-audited Financial Results for the quarter ended on 30.06.2024pdf1

Newspaper Notice for Interim Dividend Record date-FY-2024-2025pdf1

Notice of Board Meeting dated 12.08.2024pdf1

Newspaper Notice for Audited Financial Results for the quarter/year ended on 31.03.2024pdf1

Notice of Board Meeting dated 30.05.2024pdf1

Notice of Board Meeting dated 29.03.2024pdf1

Newspaper Notice for Un-audited Financial Results for the quarter/nine months ended on 31.12.2023pdf1

Notice of Board Meeting dated 08.02.2024pdf1

Newspaper Notice for Un-audited Financial Results for the quarter/half-year ended on 30.09.2023pdf1

Notice of Board Meeting dated 31.10.2023pdf1

Newspaper Notice for AGM 2023pdf1

AGM Notice for FY-2022-2023pdf1

Newspaper Notice for Un-audited Financial Results for the quarter ended on 30.06.2023pdf1

Newspaper Notice for Interim Dividend Record date-FY-2023-2024pdf1

Notice of Board Meeting dated 14.08.2023pdf1

Newspaper Notice for Audited Financial Results for the quarter/year ended on 31.03.2023pdf1

Notice of Board Meeting dated 26.05.2023pdf1

Newspaper Notice for Un-audited Financial Results for the quarter/nine months ended on 31.12.2022pdf1

Notice of Board Meeting dated 14.02.2023pdf1

Newspaper Notice for Un-audited Financial Results for the quarter/half-year ended on 30.09.2022pdf1

Notice of Board Meeting dated 05.11.2022pdf1

Notice of Board Meeting dated 24.09.2022pdf1

AGM Notice for FY-2021-2022pdf1

Newspaper Notice for AGM 2022pdf1

Notice of Board Meeting dated 05.09.2022 Notice of Board Meeting dated 05.09.2022pdf1

Notice of Board Meeting dated 01.09.2022pdf1

Newspaper Notice for interim dividend Record date pdf1

Newspaper Notice for Un-audited Financial Results for the quarter ended on 30.06.2022pdf1

Notice of Board Meeting dated 10.08.2022 pdf1

Newspaper Notice for Audited Financial Results for the quarter/year ended on 31.03.2022 pdf1

Notice of Board Meeting dated 30.05.2022 pdf1

Postal Ballot Notice pdf1

Newspaper Notice for Un-audited Financial Results for the quarter ended on 31.12.2021 pdf1

Notice of Board Meeting dated 11.02.2022 pdf1

Newspaper Notice for Un-audited Financial Results for the quarter/half-year ended on 30.09.2021 pdf1

Notice of Board Meeting dated 01.11.2021 pdf1

Newspaper Notice for AGM-2021 pdf1

AGM Notice for FY 2020-2021 pdf1

Newspaper Notice for Un-audited Financial Results for the quarter ended on 30.06.2021 pdf1

Newspaper Notice for Interim Dividend Record date-FY-2021-2022 pdf1

Notice of Board Meeting dated 12.08.2021 pdf1

Newspaper Notice for Audited Financial Results for the quarter/year ended on 31.03.2021 pdf1

Notice of Board Meeting dated 30.06.2021 pdf1

Newspaper Notice for Un-audited Financial Results for the quarter ended on 31.12.2020 pdf1

Notice of Board Meeting dated 12.02.2021 pdf1

Notice of Board Meeting dated 12.11.2020 pdf1

AGM Notice for FY 2019-2020 pdf1

Notice of Board Meeting dated 15.09.2020 pdf1

Newspaper Notice for Audited Financial Results for the quarter/year ended on 31.03.2020 pdf1

Notice of Board Meeting dated 31.07.2020 pdf1

CONTACT US

Pooja Patwa
Company Secretary & Compliance Officer

Registrar & Transfer Agents

Bigshare Services Pvt. Ltd.,
S6-2 6th Floor Pinnacle Business Park
Next to Ahura Centre, Mahakali Caves Road
Andheri (East), Mumbai - 400093
Maharashtra.

Auditors

MSP & Co
Chartered Accountants