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Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Outcome Of Board Meeting Held On April 22, 2021

 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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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2021
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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.
14-04-2021
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Dynacons Systems & Solutions Ltd - 532365 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are enclosing herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.
14-04-2021
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholding for the Period Ended March 31, 2021

 Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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Dynacons Systems & Solutions Ltd - 532365 - Shareholding for the Period Ended March 26, 2021

 Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 26, 2021. For more details, kindly Click here
05-04-2021
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Dynacons Systems & Solutions Ltd - 532365 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shirish Anjaria & Others
02-04-2021
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Dynacons Systems & Solutions Ltd - 532365 - Outcome Of Board Meeting Held On March 31, 2021

 Allotment of 9,60,000 Equity shares upon conversion of Warrants into equivalent number of Equity shares and Compliance of Regulations 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31-03-2021
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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 has been closed from Tuesday, March 30 2021, till 48 (Forty Eight) hours after the dissemination of financial results of the Company (both days inclusive) for the purpose of declaration of financial results of the Company for the quarter/year ended on 31st March, 2021 and pursuant to the forthcoming meeting of the Board of Directors, intimation of which was given at stock exchanges vide our letter dated 25th March, 2021, to convert 9,60,000 warrants into equity shares.
30-03-2021
Bigul

Dynacons Systems & Solutions Ltd - 532365 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Trigem Infosolutions Ltd
27-03-2021
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