Dynacons Systems - Financial Results for Sep 30, 2009
Dynacons Systems & Solutions Ltd has informed BSE about the financial results for the Quarter ended September 30, 2009.29-10-2009
29-10-2009
Dynacons Systems - Updates on Outcome of AGM
Dynacons Systems & Solutions Ltd has submitted to BSE a copy of the minutes of the Annual General Meeting (AGM) held on September 30, 2009.26-10-2009
Dynacons Systems - Outcome of AGM
Dynacons Systems & Solutions Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have passed the following resolutions:1. Adoption of Audited Financial Results for the year ended March 31, 2009.2. Re-appointment of Mr. Viren Shah as a Director.3. Appointment of M/s. Soni Palan & Associates as Statutory Auditors.01-10-2009
Dynacons Systems - AGM on Sep 30, 2009
Dynacons Systems & Solutions Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Members of the Company will be held on September 30, 2009, inter alia, to transact the following business:1. To receive, consider and adopt:- The Audited Balance Sheet as at March 31, 2009- The Profit & Loss Account for the year ended on that date...01-09-2009
Dynacons Systems 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 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 30, 2009.22-08-2009
Dynacons Systems - Financial Results for Mar 31, 2009
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results for the Year ended March 31, 2009.21-08-2009
Dynacons Systems - Financial Results for Jun 30, 2009
Dynacons Systems & Solutions Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009.01-08-2009
Dynacons Systems - Outcome of Board Meeting
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has considered the following:1. The Board has considered and approved the Scheme of Arrangement between Dynacons Systems & Solutions Ltd & Dynacons Technologies Ltd under the provisions of Sections 391-394 of the Companies Act, 1956. The salient features of the Scheme of Arrangement are as follows:...01-08-2009
Dynacons Systems - Board Meeting on Jul 31, 2009
Dynacons Systems & Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2009, to consider the following:1. Adoption of the Un-Audited Financial Results for the quarter ended June 30, 2009.2. To consider and approve the draft scheme of arrangement including any modifications thereto between the Company and Dynacons Technologies Ltd.22-07-2009
Dynacons Systems - Unaudited Financial Results for Mar 31, 2009
Dynacons Systems & Solutions Ltd has informed BSE about the Unaudited financial results for the Quarter & Year ended March 31, 2009.29-04-2009