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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 June 30, 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 July 02, 2020 (both days inclusive).
18-06-2020
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On June 30,2020

 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 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 July 02, 2020 (both days inclusive).
17-06-2020
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Statement Of Investor Complaints For The Quarter Ended March 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
13-05-2020
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholding for the Period Ended March 31, 2020

 Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On March 31,2020

 With reference to above, we are enclosing herewith the Compliance report of Regulation 40(9) of the SEBI (LODR) 2015, for the half-year ended March 31, 2020.
07-05-2020
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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 For The Half-Year Ended On March 31, 2020

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385.
05-05-2020
Bigul

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.
30-04-2020
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Dynacons Systems & Solutions Ltd has submitted to BSE a copy of Clarification is enclsoed.
23-04-2020
Bigul

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Clarification sought from Dynacons Systems & Solutions Ltd

 The Exchange has sought clarification from Dynacons Systems & Solutions Ltd on April 23, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
23-04-2020
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 India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Dynacons Systems & Solutions Limited has been closed from Wednesday, 1st April 2020, till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the fourth quarter and year ended on 31st March 2020. This is for your information as also for the information of your members and the public at large.
31-03-2020
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