Financial Results & Auditors Report for March 31, 2013 (Audited)
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.30-05-2013
30-05-2013
Financial Results & Limited Review for Dec 31, 2012
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.14-02-2013
Dynacons wins CIG Choice Award 2013
Dynacons Systems & Solutions Ltd has now submitted to BSE a copy of a press release titled Dynacons wins CIG Choice Award 2013.13-02-2013
Re-appointment of the Chairman cum Managing Director & Whole time Directors
Dynacons Systems & Solutions Ltd has informed BSE that the Company has re-appointed Mr. Shirish M. Anjaria as Chairman cum Managing Director and Mr. Dharmesh Anjaria & Mr. Parag Dalal as Whole-time Directors of the Company w.e.f. February 01, 2013 in the board meeting held on January 24, 2013 whose terms expires on January 31, 2013.24-01-2013
Financial Results & Limited Review for Sep 30, 2012
Dynacons Systems & Solutions Ltd has informed BSE has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.16-11-2012
Updated on Outcome of AGM
Dynacons Systems & Solutions Ltd has submitted to BSE a copy of Minutes of the 17th Annual General Meeting (AGM) of the Company held on September 28, 2012.26-10-2012
Disclosure of Voting results of AGM (Clause 35A)
Dynacons Systems & Solutions Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting (AGM) of the Company held on September 28, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).12-10-2012
Outcome of AGM
Dynacons Systems & Solutions Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-09-2012
Outcome of Board Meeting (Rights Issue)
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2012, inter alia, has decided the following in relation to the proposed rights issue of equity shares of the Company (Issue);1. Confirmed the terms and conditions of the proposed Rights issue including the following;...28-09-2012
Board Meeting on Sep 26, 2012
Dynacons Systems & Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2012, inter alia, to consider and approve the draft Letter of Offer for the proposed Right Issue of Shares and also to consider & confirm the rights entitlement ratio and other terms & conditions of the issue as approved by theCommittee of Directors.21-09-2012