Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Financial Results For The Quarter Ended On December 31, 2020

This is to inform you that in the meeting of the Board of Directors of the Company held today i.e. on February 12, 2021, the board has adopted Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31, 2020 along with Limited Review Report for the same. We enclose herewith copy of Un-audited Standalone and Consolidated Financial Results along with Limited Review Report submitted by the Auditor in the required format. We request you to kindly take the same on your record and acknowledge the receipt of same.
12-02-2021
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Registrar and Transfer Agent (RTA) i.e. Bigshare Services Private Limited/Company has received request from a shareholder for issue of Duplicate/New Share Certificate.
11-02-2021
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On February 12, 2021

DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31,2020. Further, in continuation of our letter dated 30th December, 2020 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 1st January, 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 31st December, 2020.
03-02-2021
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 With reference to above, 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 31st December, 2020 Kindly take the above information on record.
20-01-2021
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholding for the Period Ended December 31, 2020

Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
16-01-2021
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith Press Release for prestigious Order received of Supply, Installation, Testing and Commissioning of Software for Locomotive Asset Management (SLAM) of Centre for Railway Information Systems (CRIS). This is for your information and record.
07-01-2021
Bigul

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 1st January, 2021 and 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 31st December, 2020. The date of the Board Meeting to consider the Un-audited Financial Results for the Quarter ending on 31st December, 2020 shall be intimated separately. Please take the same on your records.
30-12-2020
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Clarification

With reference to Movement in Price, Dynacons Systems & Solutions Ltd has submitted to BSE a copy of Clarification is enclosed.
17-12-2020
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