DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, we are enclosing herewith Certificate from our Registrar and Share Transfer Agent (R & T Agent)- i.e. M/s. Bigshare Services Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for Dynacons Systems & Solutions Limited. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Audited Financial Results For The Quarter And Year Ended On March 31, 2020
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 July 31, 2020, the Board has adopted Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2020 along with Auditors Report for the same. Further, the Company had declared interim dividend of Rs. 0.50 per equity share of the face value of Rs. 10/-each for the financial year ended March 31, 2020 on 14th August, 2019 and paid to all the shareholders eligible as on 22nd August, 2019. Thus the interim dividend paid is considered as final dividend for the financial year ended 31st March, 2020. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board to consider Final Dividend
Dynacons Systems & Solutions Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on July 31, 2020, to consider the following;1. Adoption of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2020.2. Recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 25th Annual General Meeting. Further, 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 has been closed from April 01, 2020 and shall remain closed till August 02, 2020 (both days inclusive). DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On 31St July, 2020.
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1.Adoption of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2020. 2.Recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 25th Annual General Meeting. Further, 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 has been closed from April 01, 2020 and shall remain closed till August 02, 2020 (both days inclusive). DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholding for the Period Ended June 30, 2020
Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Statement Of Investor Complaints For The Quarter Ended June 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 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, 2020, issued by Ms. Shruti Shah, Practising Company Secretary, Mumbai. 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 India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Dynacons Systems & Solutions Limited which is already closed with effect from April 01, 2020, 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 30th June 2020. The date of the Board Meeting to consider the Un-audited Financial Results for the Quarter ending on June 30, 2020 shall be intimated separately. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Cancellation Of Board Meeting To Be Held On June 30, 2020 And Extension Of 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 30/06/2020 ,inter alia, to consider and approve The Board Meeting to be held on 30/06/2020 Stands Cancelled. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Non-Applicability Of Large Corporate Criteria For The Financial Year Ended March 31, 2020 Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
We hereby confirm and undertake that Dynacons Systems & Solutions Limited is not falling under category of 'Large Corporate' as per the applicability criteria specified in para 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for the Financial Year ended March 31, 2020.