Dynacons Systems & Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dynacons Systems & Solutions Ltd. on BSE

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Dynacons Systems & Solutions Ltd.

23 Oct 2023

1040.40

0.10%

Board Meeting

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Board Meeting To Be …

BSE India

DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 30,2023. Further, in continuation of our letter dated September 30, 2023 and in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from October 01, 2023, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter and half-year ended on September 30,2023.

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Dynacons Systems & Solutions Ltd.

20 Oct 2023

1040.40

0.10%

SAST

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shirish Anjaria & Others

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Dynacons Systems & Solutions Ltd.

11 Oct 2023

1040.40

0.10%

Corp. Note

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to inform you that the Company''s RTA, Bigshare Services Private Limited, has received request for Loss of share certificate/Issue of Duplicate share certificate, details of which are enclosed

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Dynacons Systems & Solutions Ltd.

09 Oct 2023

1040.40

0.10%

Company Update

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

With reference to above, we are enclosing herewith the Certificate from our Registrar and Transfer Agent (R & T Agent)- i.e. M/s. Bigshare Services Private Limited under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, for Dynacons Systems & Solutions Limited for the quarter ended on September 30, 2023

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Dynacons Systems & Solutions Ltd.

01 Oct 2023

1040.40

0.10%

AGM

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Outcome Of Voting Of The Twenty-Eighth Annual General …

BSE India

Pursuant to Regulation 44(3) of SEBI(LODR) Regulations and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies(Management and Administration) Rules, 2014,please find enclosed herewith Scrutinizers Report and Voting Results of the votes casted at the 28th Annual General Meeting of the Company held on September 30, 2023, at 3:00 pm through Video Conferencing ("VC")/ Other Audio Visual Mean ("OVAM")

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Dynacons Systems & Solutions Ltd.

01 Oct 2023

1040.40

0.10%

AGM

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI(LODR) Regulations , 2015 read with rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer''s Report and Outcome of Voting of the votes casted at the 28th Annual General Meeting of the Company held on September 30, 2023 at 3:00 pm through Video conferencing("VC")/Other Audio Video Means ("OAVM")

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Dynacons Systems & Solutions Ltd.

30 Sep 2023

1040.40

0.10%

AGM

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please Find enclosed the proceedings for 28th Annual General Meeting of the Company held on September 30, 2023 through Video conferencing

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Dynacons Systems & Solutions Ltd.

30 Sep 2023

1040.40

0.10%

SAST

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Closure of Trading Window

BSE India

We would like to inform you that as per Company''s Code of conduct to regulate, monitor and report trading by Designated persons in terms of the SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended the trading window of the company i.e. Dynacons Systems & Solutions Limited shall remain closed from October 01,2023, till 48 hours after the dissemination of the un-audited results of the the Company 9both day inclusive) for the quarter/half year ended on September 30, 2023

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Dynacons Systems & Solutions Ltd.

21 Sep 2023, 05:08PM

1040.40

0.10%

Corp. Note

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to inform you that the Company''s RTA, Bigshare Services Private Limited has received the request for Loss of share certificate/Issue of Duplicate share certificate

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Dynacons Systems & Solutions Ltd.

08 Sep 2023

1040.40

0.10%

Company Update

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 47 of SEBI(LODR) Regulations, 2015, the Company has published the public notice of the 28th Annual General Meeting, Book closure, E-Voting and other related information in Financial Express (English) and Mumbai Lakshadweep (Marathi) Newspaper edition.

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Is Dynacons Systems & Solutions Ltd. worth buying?

134 Votes:

Buy 76.87%

Sell 9.7%

Hold 13.43%