Board Meeting On May 11,2017
Intimation of Board Meeting to be held on May 11, 2017 and closure of trading window02-05-2017
02-05-2017
Updates
Alteration of Articles of Association of the Company vide Extra-ordinary General meeting held on 29th March, 2017.24-04-2017
Compliance Certificate Of Regulation 40(9) Of The SEBI (LODR) 2015 For The Year Ended On March 31,2017
With reference to above, we are enclosing herewith the Compliance report of Regulation 40(9) of the SEBI (LODR) 2015, for the year ended March 31, 2017.20-04-2017
Statement Of Investor Complaints For The Quarter Ended On March 31St, 2017
This is to bring to your kind notice that Company is hereby submitting its Quarterly Compliance Report on Investor Grievance (As Required Vide Circular No.CIR/CFD/CMD/5/2015) for quarter and year ended March 31, 2017. (Enclosed herewith as Annexure 1).19-04-2017
Compliance Certificate For The Period Ended On 31St March,2017
With reference to above, we are enclosing herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2017.12-04-2017
Shareholding for the Period Ended March 31, 2017
Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dharmesh Anjaria07-04-2017
Updates
Disclosures under Regulation 29(1) & (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 201104-04-2017
Outcome of Board Meeting
Allotment of 4,55,000 Equity Shares and 27,95,000 warrants convertible into Equity Shares on preferential basis31-03-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dynacons Systems & Solutions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-03-2017