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DCX Systems Ltd - 543650 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) & 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that a Meeting of the Board of Directors of DCX Systems Limited is scheduled to be held on Friday, May 19, 2023, inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. Further, in terms of Code for Prevention of Insider Trading in the securities of the Company, the Trading Window for transactions in the securities of the Company, which was closed from April 01, 2023, shall remain closed until Sunday, May 21, 2023.
12-05-2023
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DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Pursuant to Regulation 32 (6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 41 (4) of the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2015, we are enclosing herewith Monitoring Agency Report for the quarter ended March 31, 2023 issued by CARE Ratings Limited, Monitoring Agency, with respect of utilization of proceeds of the Initial Public Offering of the Company.
10-05-2023
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DCX Systems Ltd - 543650 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Initial Public Offer (IPO)

 Pursuant to Regulation 32 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDI/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in the utilization of proceeds of the Initial Public Offer (IPO) from the objects stated in the Prospectus dated November 04, 2022. A statement of deviation duly reviewed by the Audit Committee of the Company at its meeting held on May 10, 2023, is attached herewith.
10-05-2023
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DCX Systems Ltd - 543650 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDCX Systems Ltd 2CIN NO.L31908KA2011PLC061686 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAGARAJ R DHAVASKAR Designation: COMPANY SECRETARY LEGAL AND COMPLIANCE OFFICER EmailId: cs@dcxindia.com Name of the Chief Financial Officer: RANGA K S Designation: CFO EmailId: ranga@dcxindia.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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DCX Systems Ltd - 543650 - Certificate Under Regulation 40 (9)/ (10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40 (9)/ (10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of certificate issued by the Practicing Company Secretary for the year ended March 31, 2023.
07-04-2023
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DCX Systems Ltd - 543650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the certificate for the quarter ended March 31, 2023 as received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company.
07-04-2023
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DCX Systems Ltd - 543650 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period November 11, 2022 ('The date of Listing') to March 31, 2023 (both days inclusive).
07-04-2023
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DCX Systems Ltd - 543650 - Closure of Trading Window

 This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 including amendments if any, and as per the Company's "Code of Conduct", the trading window for dealing in the securities of the Company shall remain closed for the designated persons/employees and their immediate relatives from Saturday, April 01, 2023 till the expiry of 48 (forty eight) hours after the announcement of financial results of the Company for the quarter (Q4FY23) and year ending on March 31, 2023.
27-03-2023
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DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company had a conference call with Analysts/Investors on Thursday, 09th March 2023.
09-03-2023
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DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company will have a one-on-one conference call with Analysts/Investors on Thursday, 9th March 2023.
06-03-2023
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