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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board to consider Interim Dividend

 Dynacons Systems & Solutions Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 12, 2021, to consider :1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2021.2. To consider declaration of Interim dividend, if any, for the Financial Year 2021-22.Further, in continuation of the Company's letter dated June 30, 2021 and March 30, 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 March 30, 2021, 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 ended on June 30, 2021.
03-08-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Record Date For Interim Dividend For FY 2021-2022 , If Declared By The Company

 The Meeting of the Board of Directors of the Company will be held on Thursday, August 12, 2021, at the Corporate Office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057 to consider 1.Adoption of Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30,2021. 2.To consider declaration of Interim dividend, if any, for the Financial Year 2021-22. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, August 23, 2021, which is the Record Date fixed for the purpose.
03-08-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On August 12, 2021

 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1.Adoption of Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30,2021. 2.To consider declaration of Interim dividend, if any, for the Financial Year 2021-22. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, August 23, 2021, which is the Record Date fixed for the purpose. Further, in continuation of our letter dated 30.06.2021 & 30.03.2021 and in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate, Monitor & Report Trading by Designated Person, the trading window for insiders which is already closed with effect from 30.03.2021, shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of un-audited financial results (both days inclusive) for the quarter ended on June 30,2021.
03-08-2021
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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')

 Pursuant to the Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half-year ended on March 31, 2021.
29-07-2021
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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 Channel World premier 'Hall of Fame 2021' award.'
21-07-2021
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Dynacons Systems & Solutions Ltd - 532365 - Shareholding for the Period Ended June 30, 2021

 Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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Dynacons Systems & Solutions Ltd - 532365 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Ravi SinghDesignation :- Company Secretary and Compliance Officer
15-07-2021
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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 June 30, 2021.
08-07-2021
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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 March 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 March 31, 2021
30-06-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Outcome Of Board Meeting Held On June 30, 2021

 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 June 30, 2021, the Board has adopted Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2021 along with Auditors Report with unmodified opinion for the same.
30-06-2021
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