Shareholding Pattern For September 30, 2014
Dynacons Systems & Solutions Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
21-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Dynacons Systems & Solutions Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.07-10-2014
Scrutinizer Report
Dynacons Systems & Solutions Ltd has submitted to BSE a copy of the Scrutinizer Report.04-10-2014
Outcome of AGM
Dynacons Systems & Solutions Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
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 25, 2014 has decided to appoint Mr. Satya Patnayak as an Internal Auditor of the Company.27-09-2014
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 03, 2014, inter alia, has decided the following;1.Appointment of Mr. Dilip Palicha, Mr. Viren Shah & Mr. Vishal Chapper as Independent, Non-Executive Director of the Company, subject to the approval of the members....03-09-2014
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 14, 2014, inter alia, has decided the following :1. The Company has adopted Vigil Mechanism (Whistle Blower Policy) for the directors and employees of the Company.2. The Board has renamed Committees.3. The Company has decided to enter into agreement with NSDL & RTA for e-voting Process of the Annual General Meeting....16-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Dynacons Systems & Solutions Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dynacons Systems & Solutions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214-08-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dynacons Systems & Solutions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-07-2014