Updates on Outcome of AGM
Dynacons Systems & Solutions Ltd has submitted to BSE a copy of the minutes of the proceedings of 20th Annual General Meeting (AGM) of the Company held on September 30, 2015.30-10-2015
30-10-2015
Board Intimation for Results & Closure of Trading Window
Dynacons Systems & Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 09, 2015, inter alia, to consider the standalone un-audited financial results of the Company for the quarter and six months ended September 30, 2015.Further, in this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to...30-10-2015
Shareholding Pattern for September 30, 2015
Dynacons Systems & Solutions Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.21-10-2015
Outcome of AGM (Clause 35A)
Dynacons Systems & Solutions Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 30, 2015, under Clause 35A.03-10-2015
Outcome of Board Meeting
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 19, 2015, has decided to:1. Appoint Mr. Jitesh Jain as an Independent, Non-executive Director of the Company with effect from September 19, 2015.2. Acceptance of resignation letter of Mr. Vishal Chapper as an Independent, Non-executive Director of the Company with effect from September 19, 2015 and resignation...19-09-2015
Dynacons wins Contract for Managed Services for Municipal Corporation of Greater Mumbai
Dynacons Systems & Solutions Ltd has submitted to BSE a Press Release dated September 11, 2015 , titled " Dynacons wins Contract for Managed Services for Municipal Corporation of Greater Mumbai."12-09-2015
Newspaper Advertisement of Notice of A G M
Dynacons Systems & Solutions Ltd has submitted to BSE a copy of the Newspaper Advertisement for Notice of Annual General Meeting.10-09-2015
AGM on September 30, 2015
Dynacons Systems & Solutions Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on September 30, 2015.05-09-2015
Fixes Book Closure for AGM
Dynacons Systems & Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.01-09-2015
Outcome of Board Meeting
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, inter alia, the following matters were decided:1. Appointment of Ms. Archana Phadke, as Independent, Non-Executive Director of m the Company, subject to approval of the members.2. Ratification of Appointment of M/s. Palan & Co., Chartered accountants, as Statutory Auditors of the Company, subject to the approval of the members....31-08-2015