AGM on Sep 28, 2012
Dynacons Systems & Solutions Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company will be held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 28, 2012. Financial Results & Limited Review for June 30, 2012
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Financial Results for March 31, 2012
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Outcome of Board Meeting
Dynacons Systems & Solutions Ltd has informed BSE that in the meeting of the Board of Directors of the Company held on May 30, 2012, the Board has:1. Confirmed the Appointment of Mr. Vishal Chapper as Additional -Independent, non-executive director.2. Accepted resignation of Mr. Dilip Palicha, Independent, non-executive director from the directorship. Publish Audited Results
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company will adopt Audited Financial Results for the quarter and year ended March 31, 2012 within sixty days from the end of last quarter at its registered office of the Company. Financial Results & Limited Review for Dec 31, 2011
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Sep 30, 2011
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011. Updates on Outcome of AGM
Dynacons Systems & Solutions Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit & Loss account with schedules for the year ended on that date and the reports of Directors and Auditors thereon....