| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jun 2024 | 17 Jun 2024 |
| Appointment of Director and Tax Auditor. | ||
| Board Meeting | 16 May 2024 | 8 May 2024 |
| DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we wish to inform you that a Meeting of the Board of Directors of DCX Systems Limited is scheduled to be held on Thursday May 16 2024 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. Further in terms of Code for Prevention of Insider Trading in the securities of the Company the Trading Window for transactions in the securities of the Company which was closed from Monday April 01 2024 and shall remain closed until Saturday May 18 2024. 1. Approval of Audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2024 2. Approval of Audited Financial Statements (both Standalone and Consolidated) for the year ended March 31, 2024 3. Reappointed CS Pramod S, Company Secretary in Practice, as the Secretarial Auditors of the Company for the Financial Year 2024-25 4. Reappointed M/s. P P B N & Co., Chartered Accountants, as the Internal Auditors for the financial year 2024-25 Financial Results for the Financial Year March 31, 2024 - Standalone and Consolidated (As per BSE Announcement Dated on 16/05/2024) | ||
| Board Meeting | 29 Mar 2024 | 29 Mar 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and other provisions of applicable laws, the Board of Directors of the Company at their meeting held today, i.e., on Friday, March 29, 2024, have, inter alia, approved the following agendas: 1. Approval for alteration in the objects of the Initial Public Offer (IPO) for which amount was raised and approval of postal ballot notice; 2. Acceptance of resignation of Mr. Krishnabhagawan Srinivasa Ranga from the post of Chief Financial Officer and Whole-Time Director of the Company (Key Managerial Personnel): | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| DCX Systems Ltdhas 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 Pursuant to Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we wish to inform you that a Meeting of the Board of Directors of DCX Systems Limited is scheduled to be held on Thursday February 08 2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. . Further in terms of Code for Prevention of Insider Trading in the securities of the Company the Trading Window for transactions in the securities of the Company which was closed from Monday January 01 2024 and shall remain closed until Saturday February 10 2024. Outcome of the Board meeting for the un-audited financial statement for the quarter and nine months ended December 31, 2023 and appointment of Company Secretary and Compliance Officer of the Company. Results for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 19 Jan 2024 | 15 Jan 2024 |
| DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Fund Raising Committee Meeting intimation with respect to Issue Price. | ||
| Board Meeting | 16 Nov 2023 | 10 Nov 2023 |
| DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 inter alia to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please note that a meeting of the Board of Directors of DCX Systems Limited (the Company) is scheduled to be held on Thursday November 16 2023 at 4.00 p.m. inter-alia to consider the proposal to raise funds by issue of equity shares or convertible instruments by way of public issue preferential allotment private placement (including one or more qualified institutional placements) or through any other permissible mode and / or any combination thereof as may be considered appropriate under applicable law to eligible investors subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required including approval of the notice to obtain shareholders approval in this regard and to approve ancillary actions for the above mentioned fundraising by way of a postal ballot. Preferential Issue of shares(Cancelled) (As per BSE Bulletin dated on 16/11/2023) 1. Fund Raising: Raising of funds for an aggregate amount of up to and not exceeding ? 5,000 million (Rupees five thousand million), in one or more tranches and/or one or more issuances, simultaneously or otherwise, including by way of public issue, preferential issue, rights issue, private placement(s), qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted in accordance with the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended) and any other applicable law, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as maybe required. Issue of securities. (As per BSE Announcement Dated on 16/11/2023) | ||
| Board Meeting | 30 Oct 2023 | 23 Oct 2023 |
| DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that a Meeting of the Board of Directors of DCX Systems Limited is scheduled to be held on Monday, October 30, 2023, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. Further, in terms of Code for Prevention of Insider Trading in the securities of the Company, the Trading Window for transactions in the securities of the Company, which was closed from October 01, 2023 and shall remain closed until Wednesday November 01, 2023. DCX SYSTEMS LIMITED has informed BSE about Board Meeting to be held on 30 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, We herewith Submit the Un-audited financial results (both standalone and consolidated) for the quarter and half year ended September 30, 2023. We wish to inform that, pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e., on Monday, October 30, 2023, inter alia, have considered and approved the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2023. A copy of the Unaudited Financial Results (both Standalone and Consolidated) in the prescribed format, reviewed by the Audit Committee and approved by the Board of Directors along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2023, is enclosed herewith. (As per BSE Announcement Dated on 30/10/2023) News paper publication on un-audited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 18 Aug 2023 | 18 Aug 2023 |
| Appointment of Mr. Krishnabhagawan Srinivasa Ranga as an Additional Director and also as a Whole-Time Director of the Company with effect from 01.09.2023. 01. AGM Date: The 12th Annual General Meeting (AGM) of the Company for the year ended March 31, 2023 will be held on Monday, September 25, 2023 at 4.00 PM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with the circulars issued by the Ministry of Corporates Affairs. 02. Cut-off date: In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, September 18, 2023 as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM 03. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as an Additional Director. 04. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as a Whole- Time Director and KMP. | ||
| Board Meeting | 3 Aug 2023 | 27 Jul 2023 |
| DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we wish to inform you that a Meeting of the Board of Directors of DCX Systems Limited is scheduled to be held on Thursday August 03 2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Further in terms of Code for Prevention of Insider Trading in the securities of the Company the Trading Window for transactions in the securities of the Company which was closed from July 01 2023 and shall remain closed until Saturday August 05 2023. Financial results and Limited review report( Standalone and Consolidated) for the quarter ended June 30, 2023. We wish to inform that, pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. on 3rd August 2023, inter alia, have considered and approved the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2023. A copy of the Unaudited Financial Results (both Standalone and Consolidated) in the prescribed format, reviewed by the Audit Committee and approved by the Board of Directors along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2023, is enclosed herewith. (As Per BSE Announcement Dated on 03/08/2023) | ||
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