Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Un-Audited Results For The Quarter And Nine Months Ended On December 31, 2021

 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
11-02-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On February 11, 2022

 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31,2021 and any other matter with the permission of the Chair. Further, in continuation of our letter dated December 31, 2021 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 January 01, 2022, 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 and nine months ended on December 31,2021.
03-02-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-02-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 31, 2022

 As per Regulation 30 of SEBI (LODR) Regulations, 2015,we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on January 31, 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.Re-appointed Mr. Shirish Anjaria (DIN: 00444104), Chairman cum Managing Director for a further period of 5 years with effect from February 01, 2022 subject to the approval of shareholders of the Company. 2.Re-appointed Mr. Parag Dalal (DIN: 00409894), Whole time Director for a further period of 5 years with effect from February 01, 2022 subject to the approval of shareholders of the Company. 3.Re-appointed Mr. Dharmesh Anjaria (DIN: 00445009), Whole Time Director & CFO for a further period of 5 years with effect from February 01, 2022 subject to the approval of shareholders of the Company.
31-01-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held January 31, 2022

 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve 1. Re-appointment of Mr. Shirish Anjaria (DIN: 00444104), Chairman cum Managing Director for a further period of 5 years with effect from February 01, 2022 subject to the approval of shareholders of the Company. 2. Re-appointment of Mr. Dharmesh Anjaria (DIN: 00445009), Whole Time Director & CFO for a further period of 5 years with effect from February 01, 2022 subject to the approval of shareholders of the Company. 3. Re-appointment of Mr. Parag Dalal (DIN: 00409894), Whole time Director for a further period of 5 years with effect from February 01, 2022 subject to the approval of shareholders of the Company. 4. Any other matter with the permission of the Chair.
25-01-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholding for the Period Ended December 31, 2021

 Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0220 Name of the Signatory :- Ravishankar SinghDesignation :- Company Secretary and Compliance Officer
17-01-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Clarification On Movement In Price

 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 regulations. 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.
15-01-2022
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Clarification sought from Dynacons Systems & Solutions Ltd

 The Exchange has sought clarification from Dynacons Systems & Solutions Ltd on January 14, 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.
14-01-2022
Bigul

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 December 31,2021.
07-01-2022
Next Page
Close

Let's Open Free Demat Account