DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - 26Th Annual General Meeting Of The Company To Be Held On 30Th Day Of September, 2021 At 03:00 P.M. And Book Closure
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulation"), we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. on September 01, 2021, approved the following: 1.The 26th Annual General Meeting of the Company will be held on Thursday, the 30th day of September, 2021 at 03:00 P.M. IST through Video conferencing/Other Audio visual means. 2.Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Friday, the 24th day of September, 2021 to Thursday, the 30th day of September, 2021. (Both days inclusive) for the purpose of 26th Annual General Meeting and as enclosed.01-09-2021
