DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Results - Audited Financial Results For March 31, 2024
Results - Audited Financial Results for March 31, 202431-05-2024
31-05-2024
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial compliance Report under Regulation 24A of SEBI(LODR) Regulations, 2015, for the year ended on March 31, 202428-05-2024
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On May 30, 2024
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended on March 31,2024. 2. Any other matter with the permission of the Chairman. Further, in continuation of our letter dated March 27, 2024, 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, 2024, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the Audited Financial Results of the Company (both days inclusive) for the quarter/year ended on March 31, 2024.21-05-2024
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(9) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received intimation from our RTA i.e. Bigshare Services Private Limited, regarding the duplicate share certificate of the Company that have been issued, details of which are enclosed13-05-2024
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to inform you that the Company has received intimation from our RTA i.e. Bigshare Services Private Limited, regarding the duplicate share certificate of the Company that have been issued, details of which are enclosed02-05-2024
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDYNACONS SYSTEMS & SOLUTIONS LTD. 2CIN NO.L72200MH1995PLC093130 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Patwa Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Dharmesh Anjaria Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed press release titled "Dynacons listed in Financial Times High-Growth Asia-Pacific 2024 for the Fourth Time"29-04-2024
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliance Certificate Of Regulation 40(9) Of The SEBI (LODR) Regulations, 2015, For The Year Ended On March 31, 2024
Compliance Certificate of Regulation 40(9) of the SEBI(LODR) Regulations, 2015, for the year ended on March 31, 202425-04-2024
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to inform you that the Company has received Intimation from our RTA i.e. Bigshare Services Private Limited regarding the duplicate share certificate of the Company, that has been issued, the details of which are enclosed22-04-2024
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended On March 31, 2024
Please find enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on March 31, 202422-04-2024