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NOTICE Of Extra-Ordinary General Meeting Of The Members Of Dynacons Systems & Solutions Limited

NOTICE of Extra-Ordinary General Meeting of the members of Dynacons Systems & Solutions Limited held at 4.00 PM. on Wednesday,29th March, 2017 at Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai 400058
30-03-2017
Bigul

Scrutinizer'S Report And Voting Results Of The Extra-Ordinary General Meeting (EGM) Of Dynacons Systems & Solutions Limited

We are attaching herewith Scrutinizer's Report and voting results of remote e-voting and poll conducted at the EGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Based on the consolidated report of the Scrutinizer, all Special resolutions set out in the notice of the EGM have been duly approved by the Members with requisite majority. Kindly take the same on record and acknowledge the receipt
30-03-2017
Bigul

Proceeding Of The Extra-Ordinary General Meeting Of Dynacons Systems & Solutions Ltd.

Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, March 29, 2017 at 4.00 p.m. at Karl Residency,36, Lallubhai Park Road, Andheri(West) Mumbai 400058.
30-03-2017
Bigul

Outcome of Board Meeting

Incorporation of a wholly-owned Subsidiary
28-03-2017
Bigul

Outcome of Board Meeting

1.Convening Extra-ordinary General Meeting of the members of the Company on Wednesday,March 29, 2017 at 4.00 PM at Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai 400058. 2.To consider Alteration of Articles of association of the Company in the ensuing Extra-ordinary General Meeting of the members of the Company. 3.To issue Equity Shares and/or warrants convertible into Equity Shares on Preferential Basis @ Rs. 20/- to...
02-03-2017
Bigul

Intimation Of Postponement Of Board Meeting On 02.03.2017

We regret to inform you, that the Meeting of the Board of Directors of the Company could not be held today due to unavoidable circumstances and the same has been postponed to Thursday, 02.03.2017 for approving the following: 1. To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; and 2. To consider, subject to the approval of the shareholders of the Company...
01-03-2017
Bigul

Board Meeting postponed on March 01, 2017

Dynacons Systems & Solutions Ltd has informed BSE that the Meeting of the Board of Directors of the Company hasbeen postponed to March 01, 2017, for approving the following:1. To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; and2. To consider, subject to the approval of the shareholders of the Company in General meeting and any other necessary...
24-02-2017
Bigul

Dynacons Board to examine ways to raise funds

The DSSL Board is meeting next week on March 1st to consider fundraising routes, including the issuance of equity shares or warrants to the promoter group or to external investors on a preferential issue basis. The company has seen stagnating net profit in recent quarters, with operating margins declining from 4% in the quarter ended December 2015 to 2.76% in the most recent December quarter results.
24-02-2017
Bigul

Board Meeting on February 28, 2017

Dynacons Systems & Solutions Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 28, 2017 for approving the following:1. To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; and2. To consider, subject to the approval of the shareholders of the Company in General meeting and any other necessary...
24-02-2017
Bigul

Standalone Financial Results, Limited Review Report for December 31, 2016

Dynacons Systems & Solutions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
14-02-2017
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