DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed Proceeding of the Twenty-Seventh Annual General Meeting of Dynacons Systems & Solutions Limited01-10-2022
01-10-2022
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 lndia (Prohibition of lnsider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Dynacons Systems & Solutions Limited, shall remain closed from October 01, 2022 till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter/half-year ended on September 30, 2022. The date of the Board Meeting to consider the Un-Audited Financial Results for the quarter/half-year ending on September 30, 2022 shall be intimated separately.30-09-2022
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shirish Anjaria & Others28-09-2022
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for For Meeting Held On September 24, 2022
Please find enclosed Outcome of Board meeting held today i.e. on September 24, 2022, at the corporate office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057, the following was decided: 1. To convert 4,55,000 (Four Lakhs Fifty-five Thousand) warrants of face value of Rs. 10/- each into 4,55,000 (Four Lakhs Fifty-five Thousand) equity shares of face value of Rs. 10/- each issued at a price of Rs. 28/- (including a premium of Rs. 18/- per share) to the promoters/promoter group/relatives of promoter on preferential basis upon exercising the option available with warrant holders. 2.Pursuant to Regulation 30(5) of SEBI(LODR) Regulations, 2015, the contact details of the Key Managerial Personnel for determining the materiality of an event or information and for making disclosure are updated in the Determination of Materiality Policy of the Company, below are the contact details of the Key Managerial Personnel24-09-2022
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Intimation About Demise Of Mrs. Hasumati Dalal, Relative (Mother) Of Promoter, Mr. Parag Dalal, And Person Belonging To The Promoter Group Under Regulation 30 And 31A(6)(C) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed Intimation about demise of Mrs. Hasumati Dalal, relative (mother) of Promoter, Mr. Parag Dalal, and person belonging to the Promoter Group under Regulation 30 and 31A(6)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-09-2022
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On September 24, 2022
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2022 ,inter alia, to consider and approve 1. Conversion of 4,55,000 warrants of face value of Rs. 10/- each into 4,55,000 equity shares of face value of Rs. 10/- each issued to promoters/promoter group on preferential basis. 2.Any other business with the permission of the chair.21-09-2022
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, the Company has published the public notice of the 27th Annual General Meeting, Book Closure, E-Voting and other related information in the 'Financial Express' (English) Newspaper edition & in 'Mumbai Lakshadweep' (Marathi) Newspaper edition. Further in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy to Newspaper articles as published in above mentioned newspapers.08-09-2022
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Annual Report alongwith Notice convening the 27th Annual General Meeting (AGM) to be held on Friday, September 30, 2022, at 3:00 p.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') of Dynacons Systems & Solutions Ltd for Financial Year 2021-2022.07-09-2022
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shirish Anjaria & Others07-09-2022
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBl (LODR) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021 the Company has published the public notice of the 27th Annual General Meeting, Book Closure and other related information in the 'Financial Express' (English) Newspaper edition & in 'Mumbai Lakshwadeep' (Marathi) Newspaper edition dated September 06, 2022. Further in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy to Newspaper articles as published in above mentioned newspapers. Kindly acknowledge receipt and take the above on record.06-09-2022