Statement Of Investor Complaints For The Quarter Ended On September 30,2017
Disclosure under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-10-2017
18-10-2017
Shareholding for the Period Ended September 30, 2017
Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here18-10-2017
Compliance Certificate For The Half Year Ended On September 30,2017
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30,201713-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dynacons Systems & Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here03-10-2017
Scrutinizer's Report
Scrutinizer's Report and Voting Results of the Twenty-Second Annual General Meeting (AGM) of Dynacons Systems & Solutions Limited30-09-2017
Outcome of AGM
Proceedings of Twenty-Second Annual General Meeting of the Company held on Friday, September 29,2017.30-09-2017
Financial Results For The Quarter Ended On June 30, 2017
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 September 13, 2017, the board has adopted Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2017 along with Limited Review Report for the same.13-09-2017
Fixes Book Closure For The Annual General Meeting To Be Conducted On September 13,2017
Pursuant to the Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,the Registers of members and share transfer book of the Company will remain close from Saturday, the 23rd day of September, 2017 to Friday, the 29th day of September, 2017. (Both days inclusive) for the purpose of Annual general meeting.06-09-2017
Board Meeting On September 13, 2017
Intimation of Board Meeting to be held on September 13, 2017 for Results & Closure of Trading Window06-09-2017
Updates
In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith a copy of the Newspaper Advertisement regarding Notice of A G M, Book Closure and E-voting06-09-2017