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Dynacons Systems & Solutions Ltd - 532365 - Outcome Of Voting Of The Twenty-Fourth Annual General Meeting Of Dynacons Systems & Solutions Ltd.

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Outcome of Voting of the Twenty-Fourth Annual General Meeting of the Company held on Monday, September 30, 2019 at 2.30 p.m. at Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai 400058.
01-10-2019
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Dynacons Systems & Solutions Ltd - 532365 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer's Report and Voting Results of the Twenty-Fourth Annual General Meeting (AGM) of Dynacons Systems & Solutions Limited
01-10-2019
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Closure of Trading Window

 This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Dynacons Systems & Solutions Limited has been closed from Tuesday, 1st October 2019, till 48 (Forty Eight) hours after the declaration of financial results of the Company (both days inclusive) for the purpose of declaration of financial results of the Company for the quarter ended on 30th September 2019.
01-10-2019
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DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF THE TWENTY-FOURTH ANNUAL GENERAL MEETING OF THE COMPANY
30-09-2019
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Dynacons Systems & Solutions Ltd - 532365 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF THE TWENTY-FOURTH ANNUAL GENERAL MEETING OF THE COMPANY
30-09-2019
Bigul

Dynacons Systems & Solutions Ltd - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, the Company forwards herewith a copy of the Notice regarding 24th Annual General Meeting of the company published in the newspapers.
17-09-2019
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Dynacons Systems & Solutions Ltd - 532365 - Announcement under Regulation 30 (LODR)-Credit Rating

 Upgradation of Credit Rating of Long Term Instruments to 'BBB' and Short Term Instruments to 'A3+'
13-09-2019
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Dynacons Systems & Solutions Ltd - 532365 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20/5 ('Listing Regulations'), please find enclosed herewith Annual Report of Dynacons Systems & Solutions Ltd for Financial Year 2018-2019
06-09-2019
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Dynacons Systems & Solutions Ltd - 532365 - The Company Fixes Book Closure For Annual General Meeting To Be Held On September 30, 2019

 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 Tuesday, the 24th day of September, 2019 to Monday, the 30th day of September, 2019. (Both days inclusive) for the purpose of Annual general meeting. Fixed the period of E-voting which commences on September 25, 2019 (9.00 A.M.) and ends on September 29, 2019 (5.00 P.M.). Members can cast their vote online from September 25, 2019(9.00 A.M.) till September 29, 2019 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically.
31-08-2019
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Dynacons Systems & Solutions Ltd - 532365 - Outcome of Board Meeting

 This is to inform you that in the meeting of the Board of Directors held today the following matters were decided: The Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 2.30 P.M. at Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai 400058. 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 Tuesday, the 24th day of September, 2019 to Monday, the 30th day of September, 2019. (Both days inclusive) for the purpose of Annual general meeting. Fixed the period of E-voting which commences on September 25, 2019 (9.00 AM) and ends on September 29, 2019 (5.00 PM). Members can cast their vote online from September 25, 2019(9.00 AM) till September 29, 2019 (5.00 PM). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically.
31-08-2019
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