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 enclosed. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Clarification Sought on Price Movement
The Exchange has sought clarification from Dynacons Systems & Solutions Ltd on May 30, 2019 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. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Shruti H. Shah 4 Name of the Certifying Individual Shruti H. Shah 5Membership TypeFCS 6 Membership Number 8852 7 CP No. 8197 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Dynacons Systems & Solutions Ltd - 532365 - Results For The Quarter And Financial Year Ended On 31.03.2019
Results for the quarter and financial year ended on 31.03.2019 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDYNACONS SYSTEMS & SOLUTIONS LTD. 2CINL72200MH1995PLC093130 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.44 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ravi Singh Designation: companysecretary EmailId: ravi.singh@dynacons.com Name of the Chief Financial Officer: DharmeshAnjaria Designation: cfo EmailId: dharmesh@dynacons.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Dynacons Systems & Solutions Ltd - 532365 - Board Meeting Intimation for Meeting To Be Held On May 27, 2019
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2019. 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, 2019 and shall remain closed till May 29, 2019 (both days inclusive). Dynacons Systems & Solutions Ltd - 532365 - SEBI Circular SEBI/HO/DDHS/CIR/P12018/144 Dated: 26Th Nov., 2018- Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to above SEBI Circular, we submit that our Company, Dynacons Systems & Solutions Limited, is not coming under the Large Corporates (LC) category as per the framework provided in the aforesaid circular. This is for your kind information and records. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholding for the Period Ended March 31, 2019
Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations,2015
Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations,2015