Dynacons Sys Standalone June 2023 Net Sales at Rs 295.58 crore, up 85.11% Y-o-Y
14-08-2023
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Please find enclosed Outcome of Board Meeting dated August 14, 2023,, wherein the Company has declared the date of payment of Interim Dividend for FY-2023-202414-08-2023
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Corporate Action-Board approves Dividend
Please find enclosed Outcome of Board Meeting dated August 14, 202314-08-2023
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2023
Please find enclosed Outcome of Board Meeting dated August 14, 202314-08-2023
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Un-Audited Results For The Quarter Ended On June 30, 2023
Please find enclosed Un-audited results for the quarter ended on June 30, 2023 alongwith Outcome of Board meeting dated August 14, 202314-08-2023
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Corporate Action-Board to consider Dividend
As per provisions of Regulation 29 and Regulation 42 of SEBI(LODR) Regulations, 2015,notice is hereby given that the board meeting will be held on Monday, August 14, 2023 to consider- 1. Adoption of unaudited standalone and consolidated results for the quarter ended on June 30, 2023 2. To consider declaration of Interim Dividend, if any for the Financial year 2023-24 3. To appoint HSPN & Associates LLP as Secretarial Auditor for FY 2023-24 4. Any other matter with the permission of the chair The, Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as the beneficial owners of the shares as on Wednesday, August 23, 2023, which is the record date fixed for the purpose05-08-2023
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Meeting To Be Held On August 14, 2023
DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30,2023. 2. To consider declaration of Interim dividend, if any, for the Financial Year 2023-24. 3. To appoint M/s. HSPN & Associates LLP, Practicing Company Secretaries Firm, Located in Mumbai, as Secretarial Auditors for the Financial Year 2023-24. 4. Any other matter with the permission of the Chairman.05-08-2023
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015, for loss of share certificate01-08-2023
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the company has received the intimation form our RTA-i.e. Bigshare Services Private Limited, regarding the duplicate share certificate of the company that have been issued, the details of which are enclosed.22-07-2023
DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate from Company''s 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 the quarter ended on June 30, 202311-07-2023