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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014, please find attached herewith detailed Scrutinizer Report and Voting results of the votes casted at the 26th Annual General Meeting of the Company held on September 30, 2021 at 03:00 pm through Video Conference ('VC')/ Other Audio Visual Means ('OAVM').
01-10-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed Proceeding of the Twenty-Sixth Annual General Meeting of Dynacons Systems & Solutions Limited.
01-10-2021
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Dynacons Systems & Solutions Ltd - 532365 - Closure of Trading Window

 This is 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 lndia (Prohibition of lnsider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Dynacons Systems & Solutions Limited, shall remain closed from October 01, 2021 till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter/half-year ended on September 30, 2021. The date of the Board Meeting to consider the Un-Audited Financial Results for the quarter/half-year ending on September 30, 2021 shall be intimated separately.
30-09-2021
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Dynacons Systems & Solutions Ltd - 532365 - Board Meeting Intimation for Allotment Of Equity Shares Pursuant To Conversion Of Warrants To Promoters/Promoter Group Of The Company

 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2021 ,inter alia, to consider and approve conversion of 11,45,000 warrants of face value of Rs. 10/- each into 11,45,000 equity shares of face value of Rs. 10/- each issued to promoters/promoter group on preferential basis.
29-09-2021
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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 wins IT and I.O.T. contract for Disaster Management Department of MCGM, Mumbai.'
14-09-2021
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Dynacons Systems & Solutions Ltd - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBl (LODR) Regulations, 2015, the Company has published the public notice of the 26th Annual General Meeting, Book Closure, E-Voting and other related information in the 'Financial Express' (English) Newspaper edition & in 'Pratahkal' (Marathi) Newspaper edition. Further in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy to Newspaper articles as published in above mentioned newspapers.
09-09-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Annual Report alongwith Notice convening the 26th Annual General Meeting (AGM) to be held on Thursday, September 30, 2021, at 3:00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means('OAVM') of Dynacons Systems & Solutions Ltd for Financial Year 2020-2021.
07-09-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Notice For 26Th Annual General Meeting Of The Company To Be Held On September 30, 2021

 Notice for 26th Annual General Meeting of the Company to be held on September 30, 2021
07-09-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBl (LODR) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021 the Company has published the public notice of the 26th Annual General Meeting, Book Closure and other related information in the 'Financial Express' (English) Newspaper edition & in 'Prathahkaal' (Marathi) Newspaper edition dated September 05, 2021. Further in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy to Newspaper articles as published in above mentioned newspapers.
06-09-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Company Fixes Book Closure For 26Th Annual General Meeting To Be Held On September 30, 2021

 Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Friday, the 24th day of September, 2021 to Thursday, the 30th day of September, 2021. (Both days inclusive) for the purpose of 26th Annual General Meeting.
01-09-2021
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