DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,
Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 26, 2023
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Adopted Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023 along with Auditors Report for the same. 2. Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Audited Results For The Quarter And Year Ended On March 31, 2023
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Adopted Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023 along with Auditors Report for the same. 2. Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On May 26, 2023
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve adoption of Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended on March 31,2023 and any other matter with the permission of the Chair. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DYNACONS SYSTEMS & SOLUTIONS LTD. 2 CIN NO. L72200MH1995PLC093130 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pooja PatwaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Dharmesh Anjaria Designation : -Chief Financial Officer Date: 11/05/2023 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received the intimation from our RTA - i.e. Bigshare Services Private Limited, regarding the duplicate share certificates of the Company that have been issued, the details of which are enclosed DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed Intimation for Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Company''s RTA - i.e. Bigshare Services Private Limited DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - 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 CompanyDYNACONS SYSTEMS & SOLUTIONS LTD. 2CIN NO.L72200MH1995PLC093130 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.11 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Pooja Patwa Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Dharmesh Anjaria Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 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. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) 2015, For The Year Ended On March 31, 2023
With reference to above, we are enclosing herewith the Compliance Report under Regulation 40(9) of the SEBI (LODR) 2015, for the year ended on March 31, 2023. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended On March 31, 2023
With reference to above, we are enclosing herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, for the year ended on March 31, 2023.