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DCX Systems Ltd - 543650 - Board Meeting Intimation for Intimation Of Board Meeting

 DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,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 Monday, January 23, 2023 to, inter alia, consider and approve the un-audited standalone and consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022.
16-01-2023
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DCX Systems Ltd - 543650 - Intimation Regarding Updated Corporate Identification Number (CIN) Of The Company

 We hereby inform you that pursuant to the listing of equity shares of the Company on the recognized Stock Exchanges namely BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) w.e.f. November 11, 2022 and based on our application made to Registrar of Companies ('ROC'), Bengaluru, the CIN of the Company has been updated from 'U31908KA2011PLC061686' to 'L31908KA2011PLC061686'.
05-01-2023
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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 December 31, 2022 as received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company
05-01-2023
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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 Sunday, January 01, 2023 till the expiry of 48 (forty eight) hours after the announcement of financial results of the Company for the quarter ending on December 31, 2022.
29-12-2022
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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 meeting with Analysts/Investors on Wednesday, 28th December 2022
28-12-2022
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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 meeting with Analyst /Investor on Wednesday, 28th December 2022.
27-12-2022
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DCX Systems Ltd - 543650 - Intimation Of Change In Designation Of Mr. Sankarakrishnan Ramalingam (DIN: 00078459) From Whole Time Director And KMP To Non-Executive Director

 We would like to inform you that the Board of Directors at its meeting held today i.e., December 26, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sankarakrishnan Ramalingam (DIN: 00078459) has expressed his unwillingness to continue as Whole Time Director and KMP of the Company and he has agreed to continue as a Non-Executive Director of the Company with effect from December 26, 2022.
26-12-2022
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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 Monday, 26th December 2022
26-12-2022
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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 conference call with Analyst /Investor on Monday, 26th December 2022
23-12-2022
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DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Infomerics Valuation and Rating Pvt. Ltd. (Credit Rating Agency), has upgraded the Credit Rating for the bank facilities of the Company.
22-12-2022
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