DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith announcement titled 'Dynacons wins one of the prestigious order worth Rs 105 crores from Life Insurance Corporation of India.' DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday August 10, 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 considered and approved: 1. Interim Dividend of Rs.0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) The Interim Dividend shall be paid on and from, Monday August 29, 2022 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, August 23, 2022 which is the Record Date fixed for the purpose. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Corporate Action-Board approves Dividend
we wish to inform you that in the Board meeting of the Company held today i.e. on Wednesday August 10, 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 considered and approved: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2022 along with Limited Review Report. 2. Interim Dividend of Rs.0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) 3. Appointed M/s. HSPN & Associates LLP (Formerly Known as HS Associates), Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2022-2023 4. Appointed Mr. Satya Pattnaik, as an Internal auditor of the Company, for a period of two years for Financial Year 2022-2023 and 2023-2024 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022
we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday August 10, 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 considered and approved: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2022 along with Limited Review Report. 2. Interim Dividend of Rs.0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) 3. Appointed M/s. HSPN & Associates LLP (Formerly Known as HS Associates), Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2022-2023 4. Appointed Mr. Satya Pattnaik, as an Internal auditor of the Company, for a period of two years for Financial Year 2022-2023 and 2023-2024 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022
we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday August 10, 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 considered and approved: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2022 along with Limited Review Report. 2. Interim Dividend of Rs.0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) 3. Appointed M/s. HSPN & Associates LLP (Formerly Known as HS Associates), Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2022-2023 4. Appointed Mr. Satya Pattnaik, as an Internal auditor of the Company, for a period of two years for Financial Year 2022-2023 and 2023-2024 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Un-Audited Results For The Quarter Ended On June 30, 2022
We wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday August 10, 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 considered and approved: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2022 along with Limited Review Report. 2. Interim Dividend of Rs.0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) 3. Appointed M/s. HSPN & Associates LLP (Formerly Known as HS Associates), Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2022-2023 4. Appointed Mr. Satya Pattnaik, as an Internal auditor of the Company, for a period of two years for Financial Year 2022-2023 and 2023-2024 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Outcome Of Nomination And Remuneration Committee Meeting- Grant Of Stock Options Under 'Dynacons - Employees Stock Option Plan 2020' (ESOP - 2020)
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform that the Nomination and Remuneration Committee of the Company, at their meeting held on Wednesday, August 10, 2022 has inter alia approved grant of 33,500 Stock Options to the eligible Employees of the Company under ESOP - 2020. Please find enclosed outcome of the meeting. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Corporate Action-Board to consider Dividend
As per Regulation 29 of SEBI (LODR), Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company will be held on Wednesday, August 10, 2022, at the Corporate Office of the Company to consider 1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30,2022. 2. To consider declaration of Interim dividend, if any, for the Financial Year 2022-23. 3.To appoint Internal auditor, Mr. Satya Pattnaik, for a period of two years for FY 2022-2023 and 2023-2024 4.To appoint M/s. HSPN & Associates LLP, PCS Firm, as Secretarial Auditor for F.Y. 2022-23. 5.Any other matter with the permission of the Chairman. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, August 23, 2022, which is the Record Date fixed for the purpose. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board to consider Interim Dividend
Dynacons Systems & Solutions Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 10, 2022, inter alia, to consider:1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2022.2. To consider declaration of Interim dividend, if any, for the Financial Year 2022-23.3. To appoint Internal auditor, Mr. Satya Pattnaik, for a period of two years for Financial Year 2022-2023 and 2023-2024.4. To appoint M/s. HSPN & Associates LLP, Practicing Company Secretaries Firm, Located in Mumbai, as Secretarial Auditors for the Financial Year 2022-23.Further, in continuation of the letter dated June 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 April 01, 2022, shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of the unaudited financial results of the Company (both days inclusive) for the quarter ended on June 30, 2022. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On August 10, 2022
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30,2022. 2. To consider declaration of Interim dividend, if any, for the Financial Year 2022-23. 3. To appoint Internal auditor, Mr. Satya Pattnaik, for a period of two years for Financial Year 2022-2023 and 2023-2024 4. To appoint M/s. HSPN & Associates LLP, Practicing Company Secretaries Firm, Located in Mumbai, as Secretarial Auditors for the Financial Year 2022-23. 5. Any other matter with the permission of the Chairman. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, August 23, 2022, which is the Record Date fixed for the purpose.