| 29-Aug-2011 | S | Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2011, inter alia, has decided the following matters:
1. Consolidation of Face value of Equity shares of the Company from Re. 1 to Rs. 10, subject to approval of the Members of the Company in the ensuing Annual General Meeting.
Dynacons Systems & Solutions Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have passed the following:
Consolidation of face value of Equity Shares from Re. 1/- to Rs. 10/- each.
(As Per BSE Announcement Dated on 29.09.2011)
Dynacons Systems & Solutions Limited has informed the Exchange that the Company has fixed the Record Date as November 04, 2011 for the purpose of consolidation of Face Value of Equity Share from Re 1 to Rs. 10 each.
(As Per NSE Bulletin Dated on 18/10/2011)
SUB. : - Consolidation of equity shares of Dynacons Systems & Solutions Limited (Scrip Code 532365)
Trading members of the Exchange are hereby informed that Dynacons Systems & Solutions Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
Dynacons Systems & Solutions Limited
(532365)
RECORD DATE
04/11/2011
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
03/11/2011 DR-149/2011-2012
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated 21.10.2011) | 04-Nov-2011 | |
| 01-Aug-2009 | S | Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has considered the following:
b. Based on the Recommendation Report submitted by M/s. SSPA & Co., Chartered Accountants, Mumbai, the Board decided the ratio of 3 Equity Shares of Rupee 1/- each of Dynacons Technologies Ltd for every 10 Equity Shares of Rupees 2/- each held in the Company as a consideration for the transfer of business as above.
c. Reorganization of Capital of Dynacons Systems & Solutions Ltd- Equity Share Capital shall stand reduced from Rupees 296,154,000 divided into 148,077,000 fully paid up Equity Shares of Rupees 2/- each to Rupees 59,230,800 divided into 59,230,800 Equity Shares fully paid up of Rupee 1/- each. Accordingly, every member holding 10 shares of Rupees 2/- each shall hold 4 shares of Rupee 1/- each.
The above proposals are subject to the satisfaction of various conditions, including obtaining necessary approvals from the stakeholders and the creditors and regulatory authorities including those of Stock Exchanges, sanction of the Scheme by the High Court and other necessary approvals.
SUB. :- Scheme of Arrangement of Dynacons Systems & Solutions Ltd. (Scrip Code 532365)
Trading Members of the Exchange are hereby informed that, Dynacons Systems & Solutions Ltd. (DSSL) has fixed the Record Date for the purpose of determining entitlement to the shareholders of the company pursuant to the Scheme of Arrangement of the company.
Trading members are advised not to deal in the equity shares of the company with effect from the under mentioned date.
COMPANY NAME CODE
Dynacons Systems & Solutions Ltd.
(532365)
RECORD DATE
07.01.2011
PURPOSE
Scheme of Arrangement: -
Demerger of the Marketing & Distribution Business & Manufacturing Business (here after referred as 'Undertaking') of DSSL into Dynacons Technologies Ltd. (DTL)
In consideration of the transfer of the business of the 'Undertaking' in favour of Dynacons Technologies Ltd.; Dynacons Technologies Ltd. shall issue and allot in the ratio of 3 (THREE) equity shares of Re.1/- each fully paid up of Dynacons Technologies Ltd. for every 10 (TEN) Equity Shares of Rs.2/- each fully paid up held in DSSL.
And
Reorganisation of Capital of Dynacons Systems & Solutions Ltd.
As a result of the demerger and resultant transfer of the 'Undertaking' to Dynacons Technologies Limited, the issued, subscribed and paid up share capital of DSSL shall stand accordingly reduced from Rs. 29,61,54,000/- divided into 14,80,77,000 fully paid up equity shares of Rs. 2/- each to Rs. 5,92,30,800/- divided into 5,92,30,800 equity shares fully paid up of Re. 1/- each. Accordingly, upon the scheme coming into effect, the share capital of DSSL shall stand reorganized in a manner that every member holding 10 (TEN) equity shares of Rs.2/- each shall hold 4 (FOUR) equity shares of Re. 1/- each.
NO DEALINGS FROM DATE & SETT. NO.
06/01/2011 DR-198/2010- 2011
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 31.12.2010) | 07-Jan-2011 | |
| 06-Sep-2002 | S | Sub-division of existing equity share from every one existing equity share of Rs. 10/- each into five equity shares of Rs. 2/- each
Reduced Paid-up Value - Rs.2/-
Reduced Paid-up Value w.e.f. - 19/09/2002 | 28-Sep-2002 | |
| 14-Aug-2023 | D | Please find enclosed Outcome of Board Meeting dated August 14, 2023
Interim Dividend of Rs. 0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) | 23-Aug-2023 | |
| 10-Aug-2022 | D | we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday August 10, 2022, at the corporate office of the Company at 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057, the following was considered and approved:
Interim Dividend of Rs.0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) | 22-Aug-2022 | |
| 12-Aug-2021 | D | Inter alia, approved:
1. The Directors have declared an Interim Dividend of Rs.0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) The Interim Dividend shall be paid on and from, August 27, 2021 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 beneficial owners of the shares as on Monday, August 23, 2021 which is the Record Date fixed for the purpose. | 20-Aug-2021 | |
| 15-Sep-2020 | D | Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2020, inter alia, have declared an Interim dividend of Rs. 0.50 per equity share of the face value of Rs. 10/-each of the Company (5% of the face value). The Interim Dividend, shall be paid on and from September 28, 2020. | 22-Sep-2020 | |
| 14-Aug-2019 | D | Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on August 14, 2019, the Board has adopted Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2019 along with Limited Review Report for the same.
We would like to inform you that at the Board Meeting held today, the Directors have declared an Interim Dividend of Rs.0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value)
The Interim Dividend shall be paid on and from, August 26, 2019 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 beneficial owners of the shares as on Thursday, August 22, 2019 which is the Record Date fixed for the purpose. | 21-Aug-2019 | |
| 14-Feb-2003 | B | One bonus share for every one existing equity share held. | 24-Feb-2003 | 1:1 |
| 12-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Monday | 15-Apr-2024 | |
| 14-Aug-2023 | BC | Please find enclosed Outcome of Board Meeting dated August 14, 2023
Interim Dividend of Rs. 0.50 per Equity Share of Rs.10 each of the Company. (5% of the face value) | 31-Mar-2024 | |
| 21-Mar-2024 | BC | DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Allotment of equity shares to | 29-Mar-2024 | |
| 29-Jan-2024 | BC | DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Standalone and Con | 08-Feb-2024 | |
| 23-Oct-2023 | BC | DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Un-Audited Standalone and Con | 31-Oct-2023 | |