Dynacons Systems & Solutions Ltd - 532365 - Outcome Of Board Meeting
Allotment of 16,00,000 warrants convertible into Equity Shares to Trigem Infosolutions Limited (Promoter group) on preferential basis upon receipt of 25% of issue price in accordance with SEBI (Issue of Capital Disclosure Requirements) Regulations,2018 Dynacons Systems & Solutions Ltd - 532365 - Board Meeting Intimation for Allotment Of Equity Shares Pursuant To Conversion Of Warrants To Promoters Of The Company
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve conversion of 9,60,000 warrants of face value of Rs. 10/- each into 9,60,000 equity shares of face value of Rs. 10/- each issued to promoters on preferential basis DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On March 26, 2021
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve issue and allotment of warrants convertible into Equity Shares on preferential basis to promoter/promoter group and relatives of promoter, which was approved by shareholders at the Annual General Meeting (AGM) of the Company held on September 30, 2020. Dynacons Systems & Solutions Ltd - 532365 - Board Meeting Intimation for Meeting To Be Held On March 26, 2021
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve issue and allotment of warrants convertible into Equity Shares on preferential basis to promoter/promoter group and relatives of promoter, which was approved by shareholders at the Annual General Meeting (AGM) of the Company held on September 30, 2020. Dynacons Systems & Solutions Ltd - 532365 - Shareholding for the Period Ended March 10, 2021
Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 10, 2021. For more details, kindly Click here 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 Shrish Anjaria Dynacons Systems & Solutions Ltd - 532365 - Outcome Of Board Meeting
Please find enclosed outcome of Board meeting for Allotment of 19,20,000 warrants convertible into Equity Shares on preferential basis to promoter/promoter group/relatives of promoters. Dynacons Systems & Solutions Ltd - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith announcement titled 'Dynacons ranked 59th in Economic Times India's Growth Champions 2021 list - ranking of the fastest growing companies in India.''Dynacons ranked 59th in Economic Times India's Growth Champions 2021 list - ranking of the fastest growing companies in India.' Dynacons Systems & Solutions Ltd - 532365 - Board Meeting Intimation for Meeting To Be Held On March 10, 2021
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve issue and allotment of warrants convertible into Equity Shares on preferential basis to promoter/promoter group and relatives of promoter, which was approved by shareholders at the Annual General Meeting(AGM) of the Company held on September 30, 2020 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please note that the Company had obtained Shareholders approval for Allotment of 16,00,000/- Warrants convertible into Equity Shares to Trigem Infosolutions Limited (TIL) at the Annual General Meeting (AGM) held on 30.09.2020. Due to oversight, the Company did not disclosed the details of ultimate beneficial owners of TIL in the Notice of AGM. The SEBI vide its letter dated 28th January, 2021, asked the Company to publish Errata which gives disclosure about ultimate beneficial owners of TIL. The Company published the said Errata on 3rd February, 2021 in Business Standard (English & Hindi) and Mumbai Lakshdweep (Marathi). Subsequently, BSE directed to give corrigendum to above mentioned Errata giving disclosure about ultimate beneficial owners of Parag Dalal, HUF, one of the Shareholders of TIL. Therefore, the Company published the same on 12th February, 2021 in Business Standard (English & Hindi) and Mumbai Lakshdweep (Marathi).