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Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Nil Statement Of Deviation Or Variation In Utilization Of Funds Raised Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Quarter Ended September 30, 2022

 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/162/2019 dated December 24, 2019 please find enclosed herewith the Nil Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended September 30, 2022
05-11-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 05, 2022

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on November 05, 2022, the Board has approved and adopted the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended on September 30, 2022 along with Limited Review Report for the same. We enclose herewith copy of Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report submitted by the Auditor in the required format.
05-11-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Un-Audited Financial Results For The Quarter/Half-Year Ended On September 30, 2022

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on November 05, 2022, the Board has approved and adopted the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended on September 30, 2022 along with Limited Review Report for the same. We enclose herewith copy of Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report submitted by the Auditor in the required format.
05-11-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On November 05, 2022

 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 30,2022
21-10-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pooja PatwaDesignation :- Company Secretary and Compliance Officer
18-10-2022
Bigul

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

 With reference to above, 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 September 30,2022.
12-10-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Outcome Of Voting Of The Twenty-Seventh Annual General Meeting Of Dynacons Systems & Solutions Limited

 Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014, please find attached herewith detailed Scrutinizer Report and Voting results of the votes casted at the 27th Annual General Meeting of the Company held on September 30, 2022 at 03:00 pm through Video Conference ('VC')/ Other Audio Visual Means ('OAVM').
03-10-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014, please find attached herewith detailed Scrutinizer Report and Voting results of the votes casted at the 27th Annual General Meeting of the Company held on September 30, 2022 at 03:00 pm through Video Conference ('VC')/ Other Audio Visual Means ('OAVM').
03-10-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulation"), we wish to inform that the shareholders in the 27th Annual General Meeting held on Friday September 30, 2022 through Video Conferencing/Other Audio Video Means (VC/OAVM) approved the following; - 1. Re-appointment of MSP & CO., Chartered Accountants (Firm Registration No. 107565W) as Statutory Auditors of the Company for a period of 5 Consecutive years from the conclusion of 27th AGM till the conclusion of 32nd AGM of the Company. 2. Appointment of Mr. Vijay Doshi (Din:09716581) as a Non-Executive Independent Director w.e.f. September 05, 2022, for a term of five years. 3. Continuation of Directorship of Mrs. Archana Phadke (Din no.: 07138774), Non-Executive, Independent Director who will attain the age of Seventy-five (75)
01-10-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Intimation pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements), 2015
01-10-2022
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