Dynacons

INVESTORS

INVESTORS

(Disclosures under Regulation 46 of the LODR)

Press ReleaseAnnouncementAnnual ReportResultShareholding PatternNoticesPoliciesCorporate GovernanceOthersContact

Unclaimed Dividend

Details of Unclaimed Dividend as on 31st March 2025pdf1

Statement of Deviation(s) or Variations(s)

Nil Statement of Deviation for the quarter ended on September 30, 2022pdf1

Nil Statement of Deviation for the quarter ended on December 31, 2021pdf1

Nil Statement of Deviation for the quarter ended on September 30, 2021pdf1

Nil Statement of Deviation for the quarter ended on June 30, 2021pdf1

Nil Statement of Deviation for the quarter ended on March 31, 2021pdf1

Transcript of AGM

Transcript of AGM for FY 2024-2025pdf1

Transcript of AGM for FY 2023-2024pdf1

Transcript of AGM for FY 2022-2023pdf1

Transcript of AGM for FY 2021-2022pdf1

Credit Rating

Credit Rating-2024-2025 - 02.01.2025pdf1

Credit Rating-2024-2025 - 13.12.2024pdf1

Credit Rating-2024-2025 - 28.11.2024pdf1

Credit Rating-2022-2023pdf1

Credit Rating 2021-2022pdf1

Credit Rating 2019-2020pdf1

Financial Statement of Subsidiary

Financial Statement of Subsidiary-FY-2023-2024pdf1

Financial Statement of Subsidiary-FY-2022-2023pdf1

Financial Statement of Subsidiary- FY-2021-2022pdf1

Financial Statement of Subsidiary-FY-2020-2021pdf1

Financial Statement of Subsidiary-FY-2019-2020pdf1

Financial Statement of Subsidiary-FY-2018-2019pdf1

Scrutinizer’s Report and Voting Results

Scrutinizer’s Report and Voting Results for Postal Ballot 2025pdf1

Scrutinizer's Report and Voting Results for AGM-2024pdf1

Scrutinizer's Report and Voting Results for AGM-2023pdf1

Scrutinizer's Report and Voting Results for AGM-2022pdf1

Scrutinizer’s Report and Voting Results for Postal Ballotpdf1

Scrutinizer's Report and Voting Results for AGM-2021pdf1

Scrutinizer's Report and Voting Results for AGM 2020pdf1

Scrutinizer's Report and Voting Results for AGM 2019pdf1

Secretarial Compliance Report

Secretarial Compliance Report-FY-2024-25pdf1

Secretarial Compliance Report-FY-2023-24pdf1

Secretarial Compliance Report-FY-2022-23pdf1

Secretarial Compliance Report-FY-2021-22pdf1

Secretarial Compliance Report-FY-2020-21pdf1

Secretarial Compliance Report-FY-2019-20pdf1

Secretarial Compliance Report-FY-2018-19pdf1

Annual Return

Annual Return-FY-2024-2025pdf1

Annual Return-FY-2023-2024pdf1

Annual Return-FY-2022-2023pdf1

Annual Return-FY-2021-2022pdf1

Annual Return-FY-2020-2021pdf1

Compliance Certificate

Compliance Certificate of ESOP Scheme as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 - FY-2024-2025pdf1

Disclosure under Regulation 14 of SEBI(Share Based Employee Benefits and Sweat Equity) Regulation 2021 for FY 2024-25pdf1

Compliance Certificate of ESOP Scheme as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 - FY-2023-2024pdf1

Disclosure under Regulation 14 of SEBI(Share Based Employee Benefits and Sweat Equity) Regulation 2021 for FY 2023-24pdf1

Compliance Certificate of ESOP Scheme as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 - FY-2022-2023pdf1

Disclosure under Regulation 14 of SEBI(Share Based Employee Benefits and Sweat Equity) Regulation 2021 for FY 2022-23pdf1

Compliance Certificate of ESOP Scheme as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 - FY-2021-2022pdf1

CSR Annual Action Plan

CSR Annual Action Plan for FY-2024-2025pdf1

Charter of Company

Memorandum of Associationpdf1

Article of Associationpdf1

Downloads

Form ISR-1pdf1

Form ISR-2pdf1

Form ISR-3pdf1

Nomination Formspdf1

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