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Dynacons Systems & Solutions Ltd. Board/Management Information 2021
61285_rns_2021-02-03_34528a0a-bb45-4de7-a749-ac8079d69d6c.pdf
Board/Management Information
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| DYNACONS EMPOWER SOLUTIONS THAT |
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| Date: February 03, 2021 | |||
| To, | |||
| BSE Limited Phiroze Jeejeebhoy Tower, |
National Stock Exchange of India Limited | ||
| Dalal Street, | Exchange Plaza, C— 1, Block G, Bandra Kurla Complex, Bandra (East), |
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| Mumbai — 400 001 Scrip Code- 532365 |
Mumbai — 400051 Symbol - DSSL |
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| Subject: intimation of Board Meeting to be held on February 12, 2021 With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021, at the Corporate Office of the Company at 3% Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057 to consider adoption of Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31,2020. Further, in continuation of our letter dated 30% December, 2020 and in terms of the Dynacons |
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| Systems & Solutions Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from 1st January, 2021, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter ended on 31%t December, 2020. |
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| same on your Kindly take the record. - |
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| For Dynacons Systems & Solutions Ltd. |
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| Dharmesh Anjaria Executive Director |
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| Din: 00445009 | |||
| Dynacons Systems & Solutions Limited CIN NO : L72200MH1995PLC093130 |
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| Certified ISO 9001:2008, ISO 14001:2015, ISO 20000-1:2011, ISO 27001:2013, CMMI Maturity Level 3 | |||
| Registered Office : 78, Ratnajyot Industrial Estate, Irla Lane, Vile Parle West, Mumbai - 400 056. Corporate Office : 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle East, Mumbai - 400 057. |
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| 'G@® +91-22-66889900 IB +91-22-26716641 @ |
www.dynacons.com i [email protected] 1860-123-4444 |
Subject: intimation of Board Meeting to be held on February 12, 2021
