DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - 28Th Annual General Meeting Of The Company On September 30, 2023
Please find enclosed AGM Notice alongwith Annual Report for 28th Annual General Meeting of the Company to be held on September 30, 2023 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Annual Report alongwith Notice convening the 28th Annual General Meeting (AGM) to be held on Saturday, September 30, 2023, at 3:00 p.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') of Dynacons Systems & Solutions Ltd for Financial Year 2022-2023. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (LODR) Regulation, 2015, and in compliance with MCA circulars, the Company has published the public notice of the 28th Annual General Meeting of the Company in "Financial Express"(English Newspaper) and "Mumbai Lakshadweep" (Marathi Newspaper) edition dated September 05, 2023 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Intimation Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
Please find enclosed Intimation pursuant to Regulation 42 of the SEBI(LODR) Regulations, 2015 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement Under Regulation 30(LODR) Regulations-Updates
Please find enclosed Outcome of Board Meeting dated September 04, 2023 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Company Fixes Book Closure For 28Th Annual General Meeting To Be Held On September 30, 2023
Company Fixes Book Closure for 28th Annual General Meeting to be held on September 30, 2023 DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Dated September 04, 2023
Pursuant to Regulation 30 of the SEBI (LODR"), we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. on September 04, 2023, approved the following: 1.The 28th Annual General Meeting of the Company will be held on Saturday, the 30th day of September, 2023 at 03:00 P.M. IST through Video conferencing/Other Audio visual means. 2.The Notice and Directors Report of the 28th Annual General Meeting of the Company. 3. Re-appointment of Mr. Shirish Anjaria (Din: 00444104), Chairman cum Managing Director, who retires from the office of Director by rotation and being eligible, offers himself for Re-appointment, subject to approval of members. 4.Re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2023-2024 and as enclosed in the attachment 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 to inform you that the Company''s RTA, Bigshare Services Private Limited has received request for Loss of share certificate/Issue of duplicate certificate DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Board Meeting To Be Held On September 04, 2023
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. To approve the day, date, time and venue of the 28th Annual General Meeting (AGM) of the Company. 2. To approve the Notice of the 28th Annual General Meeting along with Director''s Report for the Financial Year 2022-2023 of the Company. 3. To approve the dates of Closure of Register of Members & Share Transfer Books of the Company. 4. To fix the Cut-off date to determine the entitlement of voting rights of members. 5. To consider re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2023-2024. 6. Any other business with the permission of the chair. DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance of Regulation 47 of the SEBI(LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding Un-audited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2023, published in newspaper namely "Financial Express" & "Mumbai Lakshadweep" on August 15, 2023