Dynacons Systems & Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dynacons Systems & Solutions Ltd. on BSE

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Dynacons Systems & Solutions Ltd.

06 Sep 2024

1052.00

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AGM

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - 29Th Annual General Meeting Of The Company On …

BSE India

Please find enclosed AGM Notice along Annual Report for 29th Annual General Meeting of the Company to be held on September 30, 2024

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Dynacons Systems & Solutions Ltd.

06 Sep 2024

1052.00

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Corp. Note

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Annual Report alongwith Notice convening the 29th Annual General Meeting (AGM) to be held on Monday, September 30, 2024, at 3:00 p.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') of Dynacons Systems & Solutions Ltd for Financial Year 2023-2024.

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Dynacons Systems & Solutions Ltd.

04 Sep 2024

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Company Update

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 47 of SEBI(LODR) Regulations, 2015,and in compliance with MCA circulars the Company has published the public notice of the 29th Annual General Meeting of the Company in Financial Express (English) Newspaper and Mumbai Lakshadweep (Marathi) Newspaper edition dated September 04, 2024

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Dynacons Systems & Solutions Ltd.

02 Sep 2024

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Corp. Action

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Intimation Pursuant To Regulation 42 Of SEBI (LODR) …

BSE India

Please find enclosed intimation under Regulation 42 of SEBI(LODR) Regulations 2015

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Dynacons Systems & Solutions Ltd.

02 Sep 2024

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Corp. Action

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Company Fixes Book Closure For 29Th Annual General …

BSE India

Company fixes Book closure for 29th AGM to be held on September 30, 2024

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Dynacons Systems & Solutions Ltd.

02 Sep 2024

1052.00

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Company Update

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Intimation For Re-Appointment Of Cost Auditor, Chairman Cum …

BSE India

Please find enclosed Intimation under Regulation 30A of SEBI(LODR) Regulations, 2015

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Dynacons Systems & Solutions Ltd.

02 Sep 2024

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Board Meeting

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Please find enclosed Outcome of Board Meeting Dated September 02, 2024

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Dynacons Systems & Solutions Ltd.

02 Sep 2024

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Company Update

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

Please find enclosed Intimation under Regulation 30 of SEBI(LODR) Regulations titled "Dynacons secures Strategic Data Centre Project of Hyper Converged Infrastructure (HCI) Solution for Nakshatra -2, Private Cloud initiative from Bank of Maharashtra"

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Dynacons Systems & Solutions Ltd.

28 Aug 2024

1052.00

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Board Meeting

DYNACONS SYSTEMS & SOLUTIONS LTD. - 532365 - Board Meeting Intimation for Board Meeting To Held …

BSE India

DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Monday, September 02, 2024, at the Corporate Office of the Company to consider the following: - 1.To approve the day, date, time and venue of the 29th AGM of the Company. 2.To approve the Notice of the 29th AGM along with Director''s Report for the FY 2023-2024 . 3.To approve the dates of Closure of Register of Members & Share Transfer Books. 4.To fix the Cut-off date to determine the entitlement of voting rights of members. 5.To consider re-appointment of Mr. Shirish Anjaria (Din:00444104), as Chairman cum Managing Director. 6.To consider re-appointment of Mr. Parag Dalal (Din: 00409894), as Whole-Time Director. 7.To consider re-appointment of Mr. Dharmesh Anjaria (Din:00445009), as Whole-Time Director. 8.To consider re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2024-2025. 9.Any other business with the permission of the chair.

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