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Dynacons Systems & Solutions Ltd - 532365 - Audited Financial Results For The Quarter/Year Ended On March 31, 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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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Closure of Trading Window

 With reference to our letter dated March 30, 2021, we would like 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 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. The date of the Board Meeting to consider the Un-Audited Financial Results for the Quarter ending on June 30, 2021 shall be intimated separately.
30-06-2021
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Dynacons Systems & Solutions Ltd - 532365 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), we would like to inform that based on ratings from Acuite Ratings & Research Limited, the Outlook of the credit rating for Long Term Instruments of the Company has been upgraded from 'Stable' to 'Positive'. In accordance with the Regulation, please find enclosed the details of the revision in Outlook of the ratings of the Company
30-06-2021
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Dynacons Systems & Solutions Ltd - 532365 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report of Dynacons Systems & Solutions Limited for the year ended on March 31, 2021, issued by Mr. Hemant Shetye, Practicing Company Secretary, Mumbai.
30-06-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On June 30, 2021

 DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended on March 31,2021
22-06-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed announcement titled 'Dynacons ranked in The Financial Times: High Growth Companies Asia Pacific 2021'.
01-06-2021
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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 joins the Global IT Alliance (GITA) Network.'
05-05-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDYNACONS SYSTEMS & SOLUTIONS LTD. 2CINL72200MH1995PLC093130 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.78 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: Ravi Singh Designation: Company Secretary EmailId: ravi.singh@dynacons.com Name of the Chief Financial Officer: Dharmesh Anjaria Designation: Chief Financial Officer EmailId: dharmesh@dynacons.com Date: 30/04/2021 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.
30-04-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliance Certificate Of Regulation 40(9) Of The SEBI (LODR) 2015,For The Half-Year Ended March 31, 2021

 With reference to above, we are enclosing herewith the Compliance report of Regulation 40(9) of the SEBI (LODR) 2015, for the half-year ended March 31, 2021.
22-04-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Dilip Palicha (DIN: 02879480) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from today, i.e., April 22, 2021.
22-04-2021
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