Fixes Book Closure for AGM (e-voting)
Dynacons Systems & Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Outcome of Board Meeting
This is to inform you that in the meeting of the Board of Directors of the Company held today i.e. on September 01, 2017, the following matters were decided: 1. 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 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.... Updates
Declaration of Financial Results under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2017
Dynacons Systems & Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended On 30Th June ,2017
Disclosure under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Declaration Pertaining To Financial Results As On 31-03-2017
We refer your mail dated 17th May, 2017 regarding the discrepancies in the financial results submitted by the Company for the quarter/year ended March 2017 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to confirm that the Auditors have given an Unmodified Opinion on the Annual Audited Financial Results of the Company for the financial year ended 31st March, 2017. We are enclosing... Audited Financial Results For The Year Ended On March 31,2017
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 May 11, 2017, the Board has adopted Audited Standalone and Consolidated Financial Results along with Audit report for the quarter and year ended on March 31, 2017.