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 March 31,2022. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement regarding Postal Ballot Notice and e-voting Information published in the Financial Express and Prathakal on Thursday, March 24, 2022. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Notice Of Postal Ballot
Please find enclosed notice of Postal Ballot for Dynacons Systems & Solutions Limited DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Meeting Held On March 21, 2022
With reference to the above subject matter, pls find enclosed Outcome of Board Meeting held on March 21, 2022 for Dynacons Systems & Solutions Limited DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On March 21, 2022
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve 1. To approve the Notice of the Postal Ballot for seeking approval of members for following resolutions: - Re-appointment of Mr. Shirish Anjaria (DIN: 00444104) Chairman cum Managing Director for a period of 3 years w.e.f. February 01, 2022 - Re-appointment of Mr. Parag Dalal (DIN: 00409894) whole Time Director for a period of 3 years w.e.f February 01, 2022 - Re-appointment of Mr. Dharmesh Anjaria (DIN: 00445009) Whole Time Director for a period of 3 years w.e.f February 01, 2022. 2. To fix record date for Postal Ballot 3. To appoint agency to provide remote e-voting platform 4. To appoint Scrutinizer for Postal Ballot DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Meeting Held On March 10, 2022
We wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on March 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 decided: 1. On recommendation of the Nomination and Remuneration Committee of the Company, approved the alteration/amendments in the existing ESOP Scheme of the Company, namely, 'Dynacons -Employees Stock Option Plan 2020 (hereinafter referred to as 'ESOP 2020') in order to make the said scheme consistent with the existing regulatory requirements (i.e. Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Board Meeting To Be Held On March 10, 2022
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2022 ,inter alia, to consider and approve the Recommendations of the Nomination and Remuneration Committee to adopt the proposed modifications to its ESOP Scheme 2020 so as to bring the Company''s Scheme in consonance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith announcement titled 'Dynacons to deploy Software Defined Wide Area Network (SD-WAN) for over 6000 branches of Bank of Baroda, wins the Project worth Rs. 101 Crore.' DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Nil Statement Of Deviation Or Variation In Utilization Of Funds Raised Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Quarter Ended December 31, 2021
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/162/2019 dated December 24, 2019 please find enclosed herewith the Nil Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended December 31, 2021 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 11, 2022
Pursuant to the provisions 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 February 11, 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. Adopted Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2021 along with Limited Review Report for the same. 2. 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 2021-2022