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DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 REVISED INTIMATION OF EARNINGS CONFERENCE CALL ON FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31ST, 2023. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Conference Call on Financial Results for the quarter and nine months ended December 31, 2023, is re-scheduled to be held on Friday, February 9, 2024 at 11:30 A.M. (IST).
05-02-2024
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DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Earning call on Financial results for the Quarter and Nine months ended December 31, 2023.
02-02-2024
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DCX Systems Ltd - 543650 - Board Meeting Intimation for 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 08/02/2024 ,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 Thursday, February 08, 2024, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 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 Monday, January 01, 2024 and shall remain closed until Saturday, February 10, 2024.
01-02-2024
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DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Cessation

 Resignation of Mr. Nagaraj R Dhavaskar as Company Secretary, Legal, and Compliance Officer with effect from 31.01.2024.
31-01-2024
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DCX Systems Ltd - 543650 - Announcement under Regulation 30 (LODR)-Allotment

 Outcome of Fund raising committee for allotment- QIP.
19-01-2024
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DCX Systems Ltd - 543650 - Board Meeting Outcome for Outcome Of Fund Raising Committee

 Qualified institutions placement of equity shares of face value of ? 2 each (the 'Equity Shares') by DCX Systems Limited (the 'Company') under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), and Sections 42 and 62 of the Companies Act, 2013 (including the rules made thereunder), as amended (the 'Issue').
19-01-2024
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DCX Systems Ltd - 543650 - Board Meeting Intimation for Fund Raising Committee Meeting Intimation With Respect To Issue Price.

 DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve Fund Raising Committee Meeting intimation with respect to Issue Price.
15-01-2024
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DCX Systems Ltd - 543650 - Board Meeting Outcome for Outcome Of Fund Raising Committee Meeting For The Issue Of Shares Under QIP.

 a. Authorizing the opening of the Issue today, i.e. Monday, January 15, 2024; b. Approving the floor price for the Issue, being ?358.30 per Equity Share ('Floor Price'), based on the pricing formula as prescribed under the SEBI ICDR Regulations; and c. Approving and adopting the preliminary placement document dated January 15, 2024, together with the application form in connection with the Issue.
15-01-2024
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DCX Systems Ltd - 543650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31.12.2023.
10-01-2024
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DCX Systems Ltd - 543650 - Closure of Trading Window

 As per Companies Code of conduct, trading window for dealing in securities of the company shall remain closed for designated persons/ employees and their immediate relatives from Monday January 01, 2024 till the expire of 48 hrs after the announcement of un-audited financial results for the quarter and nine months ended December 31, 2023.
27-12-2023
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