Dynacons Systems - Outcome of AGM
Dynacons Systems & Solutions Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 27, 2007 inter alia, have accorded to the following:1. Adoption of Audited Financial Results for the year ended March 31, 2007.2. Re-appointment of Mr. Mukesh Shah as Director.3. Re-appointment of M/s. C K Palan & Co. as Statutory Auditors. 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 22, 2007 to September 27, 2007 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 27, 2007. Dynacons Systems - Updates on ensuing AGM on Sep 27, 2007
Dynacons Systems & Solutions Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the members of the Company will be held on September 27, 2007, inter alia, to transact the following business:1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2007, the Profit & Loss Account for the year ended on that date, the Directors Report for the year 2006-07 and Corporate Governance Report & the Auditors Report, thereon.... Dynacons Systems - AGM on Sep 27, 2007
Dynacons Systems & Solutions Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the members of the Company will be held on September 27, 2007. Dynacons Systems - FY 07 results by Jun 30, 2007
Dynacons Systems & Solutions Ltd has informed BSE that the Company is going to publish Audited Results for the year 2006-07 within a period of 3 months from the end of the last quarter of the financial year 2006-07 i.e. March 31, 2007. Hence, the Company shall not be declaring the Un-Audited Financial results for the quarter ended March 31, 2007. Dynacons Systems - Outcome of AGM
Dynacons Systems & Solutions Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 27, 2006, inter alia, have accorded to the following:1. Adoption of Audited Financial Results for the year ended March 31, 2006.2. Re-appointment of Mr. Viren Shah and Mr. Dilip Palicha, as Director of the Company.3. Re-appointment of M/s C K Palan & Co., as Statutory Auditors of the Company. Dynacons Systems revises Book Closure
Dynacons Systems & Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2006 to September 27, 2006 (both days inclusive) (revised) for the purpose of 11th Annual General Meeting of the Company to be held on September 27, 2006. Dynacons Systems - AGM on Sep 27, 2006
Dynacons Systems & Solutions Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the members of the Company will be held on September 27, 2006, inter alia, to transact the following business:1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2006, the Profit & Loss Account for the year ended on that date, Directors Report for the year 2005-06 and Corporate Governance Report, the Auditors Report, thereon.... Dynacons Systems fixes Book Closure
Dynacons Systems & Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2006 to September 26, 2006 (both days inclusive) for the purpose of 11th Annual General Meeting of the Company to be held on September 27, 2006. Dynacons Systems - Resignation of Director
Dynacons Systems & Solutions Ltd has informed BSE that the Board has received the resignation of Mr. Suresh Palicha from the post of Director of the Company and the same has been accepted by the Board.