Financial Results & Limited Review for Dec 31, 2013
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
14-02-2014
Financial Results & Limited Review for Sept 30, 2013
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.15-11-2013
Updates on Outcome of AGM
Dynacons Systems & Solutions Ltd has submitted to BSE a copy of the Minutes of the 18th Annual General Meeting of the Company held September 30, 2013.30-10-2013
Disclosure of Voting results of AGM (Clause 35A)
Dynacons Systems & Solutions Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2013, under Clause 35A.04-10-2013
Outcome of AGM
Dynacons Systems & Solutions Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 30, 2013.30-09-2013
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 24, 2013, has accepted the resignation of Mr. Mukesh P. Shah, independent Non-Executive Director.24-09-2013
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, 2013 to September 30, 2013 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2013.26-08-2013
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 26, 2013, has decided the following:- To re-appoint Mr. Shirish M. Anjaria as a Chairman Cum Managing Director, Mr. Dharmesh S. Anjaria and Mr. Parag J. Dalal as an Executive Directors of the Company.26-08-2013
Financial Results & Limited Review for June 30, 2013
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013