Fixes Record Date for Consolidation of Shares
Dynacons Systems & Solutions Ltd has informed BSE that November 04, 2011 has been fixed as the Record Date for the purpose of consolidation of face value of equity share from Re. 1 to Rs. 10 each. 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 passed the following:1. Adoption of Audited Financial Results for the year ended March 31, 2011.2. Re-appointment of Mr. Dilip Palicha as a Director.3. Appointment of M/s. P. C. Ghadiali & Co. as Statutory Auditors.... AGM on Sep 29, 2011.
Dynacons Systems & Solutions Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company will be held on September 29, 2011, inter alia, have accorded to the following:1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date and the Reports of Board of Directors and Auditors thereon.... 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 23, 2011 to September 29, 2011 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 29, 2011. Board approves Consolidation of Shares
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2011, inter alia, has decided the following matters:1. Consolidation of Face value of Equity shares of the Company from Re. 1 to Rs. 10, subject to approval of the Members of the Company in the ensuing Annual General Meeting.... Board Meeting on Aug 29, 2011 - Consolidation of shares
Dynacons Systems & Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2011, inter alia, to discuss the following items;1. To approve draft Notice convening 16th Annual General Meeting (AGM) and to fix the date and venue for convening the same.2. To fix the date of Book Closure for the purpose of convening of AGM.... Financial Results for Jun 30, 2011
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Financial Results for March 31, 2011
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Outcome of Board Meeting
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2011, have considered and approved the following proposals:1. Incorporation of Wholly-owned subsidiary of the Company in Ras Al Khaimah Free Trade Zone, United Arab Emirates.2. Further investments to be made by the Company into proposed foreign subsidiary Company upto an amount of Rupees. One crore and authorizing...