DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shirish Anjaria & Others DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to inform you that the Company''s RTA, Bigshare Services Private Limited, has received request for Loss of share certificate/Issue of Duplicate share certificate, details of which are enclosed DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, we are enclosing herewith the Certificate from our Registrar and Transfer Agent (R & T Agent)- i.e. M/s. Bigshare Services Private Limited under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, for Dynacons Systems & Solutions Limited for the quarter ended on September 30, 2023 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Outcome Of Voting Of The Twenty-Eighth Annual General Meeting Of Dynacons Systems & Solutions Limited
Pursuant to Regulation 44(3) of SEBI(LODR) Regulations and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies(Management and Administration) Rules, 2014,please find enclosed herewith Scrutinizers Report and Voting Results of the votes casted at the 28th Annual General Meeting of the Company held on September 30, 2023, at 3:00 pm through Video Conferencing ("VC")/ Other Audio Visual Mean ("OVAM") DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI(LODR) Regulations , 2015 read with rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer''s Report and Outcome of Voting of the votes casted at the 28th Annual General Meeting of the Company held on September 30, 2023 at 3:00 pm through Video conferencing("VC")/Other Audio Video Means ("OAVM") DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please Find enclosed the proceedings for 28th Annual General Meeting of the Company held on September 30, 2023 through Video conferencing DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Closure of Trading Window
We would like to inform you that as per Company''s Code of conduct to regulate, monitor and report trading by Designated persons in terms of the SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended the trading window of the company i.e. Dynacons Systems & Solutions Limited shall remain closed from October 01,2023, till 48 hours after the dissemination of the un-audited results of the the Company 9both day inclusive) for the quarter/half year ended on September 30, 2023 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to inform you that the Company''s RTA, Bigshare Services Private Limited has received the request for Loss of share certificate/Issue of Duplicate share certificate DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI(LODR) Regulations, 2015, the Company has published the public notice of the 28th Annual General Meeting, Book closure, E-Voting and other related information in Financial Express (English) and Mumbai Lakshadweep (Marathi) Newspaper edition. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - 28Th Annual Report Alongwith AGM Notice
Please find enclosed 28th Annual Report of the Company alongwith AGM Notice for the Annual General Meeting to be held on Saturday, September 30, 2023 at 3.00 pm.