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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 March 31, 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 March 31, 2022.
13-06-2022
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith announcement titled 'Dynacons recognized in the Financial Times Asia-Pacific High-Growth Companies 2022 List for the third time'.
01-06-2022
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Annual report for Dynacons Systems & Solutions Ltd. for FY-2022
31-05-2022
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2022

 Pursuant to the Regulation 30 and Regulation 33 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 May 30, 2022, the Board has adopted Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022 along with Auditors Report with unmodified opinion for the same. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1.Adopted Audited Standalone and Consolidated Financial Results for the quarter/year ended on March 31, 2022 along with Auditors Report for the same. 2.Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) 3.Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
30-05-2022
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Audited Financial Results For The Quarter/Year Ended On March 31, 2022

 Pursuant to the Regulation 30 and Regulation 33 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 May 30, 2022, the Board has adopted Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2022 along with Auditors Report with unmodified opinion for the same. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1.Adopted Audited Standalone and Consolidated Financial Results for the quarter/year ended on March 31, 2022 along with Auditors Report for the same. 2.Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) 3.Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
30-05-2022
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report of Dynacons Systems & Solutions Limited for the year ended on March 31, 2022, issued by Mr. Hemant Shetye, Designated Partner of HSPN & Associates LLP, Practicing Company Secretary, Mumbai.
28-05-2022
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On May 30, 2022

 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended on March 31,2022 and any other matter with the permission of the Chair.
20-05-2022
Bigul

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

 Please find enclosed herewith announcement titled 'Dynacons ranked in Economic Times India's Growth Champions 2022 list - ranking of the fastest growing companies in India- for the third consecutive year.'
19-05-2022
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Intimation Of Change Of Corporate Office Address Of The Registrar And Share Transfer Agent (RTA)

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent ('RTA') of the Company has informed that its existing corporate office situated at 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai - 400059, Maharashtra, India has shifted to below mentioned address: 'Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093' The Telephone Board No. and Fax No. of RTA will remain unchanged. You are requested to kindly note the same and update the records suitably for the information of the Shareholders of the Company.
18-05-2022
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dynacons Systems & Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-05-2022
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