Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On February 14, 2023

DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31,2022 and any other matter with the permission of the Chair. Further, in continuation of our letter dated December 29, 2022 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 January 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 nine months ended on December 31,2022.
27-01-2023
Bigul

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's Registrar and Transfer Agent (RTA) i.e. Bigshare Services Private Limited / Company has received request from the shareholder for issue of Duplicate/New Share Certificate, the same is enclosed herewith.
17-01-2023
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the Certificate from our Registrar and Share 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 December 31,2022.
13-01-2023
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith announcement titled 'Dynacons Systems & Solutions Limited recognized as one of the 'Leading Mid-Corporates of India 2022 by Dun & Bradstreet for the second consecutive year.'
09-01-2023
Bigul

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's Registrar and Transfer Agent (RTA) i.e. Bigshare Services Private Limited / Company has received request from a shareholder for issue of Duplicate/New Share Certificate. We are enclosing herewith intimation received from our RTA, Bigshare Services Private Limited regarding loss of Share Certificate of the shareholder of the Company.
03-01-2023
Bigul

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

This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Dynacons Systems & Solutions Limited shall remain closed from January 01, 2023 and 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 nine months ended on December 31, 2022. The date of the Board Meeting to consider the Un-Audited Financial Results for the Quarter and Nine Months ending on December 31, 2022 shall be intimated separately.
29-12-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith announcement titled 'Dynacons bags Rs. 116 crores Private Cloud Solution Order for Union Bank of India.'
06-12-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith announcement titled 'Dynacons wins the prestigious project of Design, Setup and Support of the Next Gen Cyber Security Operation Centre (C-SOC) Solution for the Rajkot Smart City.'
23-11-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 (The 'Listing Regulations') For The Half Year Ended September 30, 2022

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis, in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2022.
16-11-2022
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