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 March 27, 2009, inter alia, have considered and approved the following proposals:1. Incorporation of Dynacons Technologies Ltd, a 100% subsidiary of the Company.2. Further investments to be made by the Company into Dynacons Technologies Ltd upto an amount of Rupees two crores and authorizing Mr. Shirish Anjaria and Mr.... Dynacons Systems - Board Meeting on Mar 27, 2009
Dynacons Systems & Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2009, inter alia, to discuss the following:1. To consider and approve the incorporation of a subsidiary of the Company and to subscribe to the minimum capital of the same.2. To consider and approve future investments to be made by the Company into the subsidiary Company. Dynacons Systems - Unaudited Financial Results for Dec 31, 2008
Dynacons Systems & Solutions Ltd has informed BSE about the unaudited financial results for the Quarter ended December 31, 2008. Dynacons Systems - Unaudited Financial Results for Sep 30, 2008
Dynacons Systems & Solutions Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Dynacons Systems - Outcome of AGM
Dynacons Systems & Solutions Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have passed the following resolutions:1. Adoption of Audited Financial Results for the year ended March 31, 2008.2. Re-appointment of Mr. Dilip Palicha as Director.3. Appointment of M/s. Sony Palan & Associates as Statutory Auditors. Dynacons Systems - AGM on Sep 30, 2008
Dynacons Systems & Solutions Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2008, inter alia, to transact the following business:1. To receive, consider and adopt:* The Audited Balance Sheet as at March 31, 2008;* The Profit & Loss Account for the year ended on that date;... 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 26, 2008 to September 30, 2008 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 30, 2008. 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 September 02, 2008, inter alia, has decided the Various options for restructuring the Company were discussed and it was decided to seek opinions on various issues related to legal and taxation matters and after that further course of action. Dynacons Systems - AGM on Sep 30, 2008
Dynacons Systems & Solutions Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company will be held on September 30, 2008. Dynacons Systems - Board Meeting on Sep 02, 2008
Dynacons Systems & Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2008, inter alia, to discuss the following:1. To approve Notice convening 13th Annual General Meeting (AGM).2. To fix the date of Book Closure for the purpose of convening of AGM.3. To discuss various options for Restructuring the Company.