DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board declares Interim Dividend
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2020, inter alia, have declared an Interim dividend of Rs. 0.50 per equity share of the face value of Rs. 10/-each of the Company (5% of the face value).The Interim Dividend, shall be paid on and from September 28, 2020. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Un-Audited Financial Results For The Quarter Ended On June 30, 2020
Pursuant to the provisions 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 September 15, 2020, the Board has adopted Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2020 along with Auditors Report for the same. We would like to inform you that at the Board Meeting held today, the Directors have declared an Interim dividend of Rs. 0.50 per equity share of the face value of Rs. 10/-each of the Company (5% of the face value). The Interim Dividend, shall be paid on and from September 28, 2020, 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 Wednesday, September 23, 2020, which is the Record Date fixed for the purpose DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On September 15, 2020 And Closure Of Trading Window
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1.Un-audited Financial Results(Standalone andConsolidated)of the Company for the quarter ended on 30.06.2020. 2.To consider declaration of interim dividend,if any,for the FY2020-21. 3.Any other matter as may be desired by the Board. The Interim Dividend,if declared,shall be paid to the equity shareholders of the Co. whose names appear on the Register of Members of the Co. or in the records of the Depositories as beneficial owners of the shares as on Wednesday,23.09.2020,which is the Record Date fixed for the purpose.Furtherin continuation of our letter dated 01.07.2020 and 31.07.2020 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 01.04.2020,shall continue to remain closed till 48hrs after the dissemination of the un-audited financial results of the Company(both days inclusive)for the quarter ended on 30.06.2020. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Annual Report of the Dynacons Systems & Solutions Ltd. for Financial Year 2019-2020. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Fixes Book Closure for AGM (e-voting)
Dynacons Systems & Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Outcome Of Board Meeting Held On September 03, 2020
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on September 03, 2020 approved the following: 1.The Annual General Meeting of the Company will be held on Wednesday, the 30th day of September, 2020 at 3.00 P.M. IST through Video conferencing/Other Audio visual means. 2.Re-appointment of Mr. Shirish Anjaria (Din no.:00444104), , who retires from the office of Managing Director by rotation and being eligible, offers himself for Re-appointment, subject to approval of members and as enclosed. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The "Listing Regulations").
Pursuant to the Regulation 23(9) of the Listing Regulations, enclosed please find the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the year ended 31st March 2020. This is for your information as also for the information of your members and the public at large. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On September 03, 2020
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve 1.To confirm the Date, Time and Venue for convening 25th Annual General Meeting of the members of the Company; 2.To re-appoint Mr. Shirish Anjaria (Din no.:00444104), who retires from the office of Chairman cum Managing Director of the Company by rotation and being eligible, offers himself for re-appointment, subject to approval of members; 3.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis, if any; 4.To consider introduction of Employee Stock Option Plan, if any.; 5.To consider and approve re-appointment of Mrs. Archana Vinayak Phadke (Din no.:07138774), as an Independent Director of the Company subject to the approval of the shareholders of the Company in General meeting; 6.To consider the date of Book Closure and E-voting for the purpose of forthcoming 25th Annual General Meeting of the Company; and as enclosed DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Clarification Regarding Audited Financials Submitted For The Quarter And Year Ended On March 31, 2020
This is to inform you that in the meeting of the Board of Directors of the Company held on July 31, 2020, the board had adopted Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2020 along with Auditors Report with unmodified opinion for the same. The Cash Flow Statement was not provided in the earlier financials submitted on July 31, 2020, due to oversight, hence we are enclosing herewith financials inclusive of Cash Flow Statement. We request you to kindly take the same on your record and acknowledge the receipt of same.