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, details of the shareholder is enclosed DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June 30,2022. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Closure of Trading Window
We would like 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 lnsider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Dynacons Systems & Solutions Limited will be closed with effect from July 01, 2022,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 ended on June 30, 2022. The date of the Board Meeting to consider the Un-Audited Financial Results for the Quarter ending on June 30, 2022 shall be intimated separately. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Appointment of Company Secretary and Compliance Officer
With reference to the above subject matter and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday June 29, 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. Resignation of Mr. Ravishankar Singh, (Membership No.- A22957) from the post of Company Secretary and Compliance officer of the Company w.e.f. closing hours of June 30, 2022. 2. Appointment of Ms. Pooja Patwa, (Membership No.- A60986) as the Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure 1. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above subject matter and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday June 29, 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. Resignation of Mr. Ravishankar Singh, (Membership No.- A22957) from the post of Company Secretary and Compliance officer of the Company w.e.f. closing hours of June 30, 2022. 2. Appointment of Ms. Pooja Patwa, (Membership No.- A60986) as the Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure 1. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 29, 2022
With reference to the above subject matter and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday June 29, 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. Resignation of Mr. Ravishankar Singh, (Membership No.- A22957) from the post of Company Secretary and Compliance officer of the Company w.e.f. closing hours of June 30, 2022. 2. Appointment of Ms. Pooja Patwa, (Membership No.- A60986) as the Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure 1. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On June 29, 2022
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve 1.Resignation of Mr. Ravishankar Singh (Membership No.-A22957), from the post of Company Secretary and Compliance officer of the Company w.e.f. the closing hours of June 30, 2022. 2.Appointment of Ms. Pooja Patwa (Membership No.- A60986) as the Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2022. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Clarification On Movement In Price
With reference to the above subject matter and your e-mail dated June 15, 2022, seeking clarification from the Company on the captioned subject, we would like to inform you that the Company cannot comment on the changes in price in the stock markets. Our Company has always made all the disclosures required as per the SEBI Regulations at stock exchanges. Further as and when any disclosable event occurs, we shall make the necessary disclosures as per the applicable regulations. We further reassure that there is no such development at the end of the Company which is not disclosed in the markets through the exchanges. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Clarification sought from Dynacons Systems & Solutions Ltd
The Exchange has sought clarification from Dynacons Systems & Solutions Ltd on June 15, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.