DYNACONS

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dynacon_MIn_26102009.zip target=NEW> For more details click here.</a>

Dynacons Systems & Solutions Ltd. has informed the Exchange regarding the proceedings of the Annual General Meeting of the company held on September 30, 2009. The followings resolutions were passed by the shareholders in the meeting : 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.

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the shareholders of the company scheduled to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DYNACONS_NAGM_02092009.zip target=NEW> For more details click here.</a>

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Dynacons_MinAGM_24112008.zip target=NEW> For more details click here.</a>

Dynacons Systems & Solutions Ltd. has informed the Exchange that the Annual General Meeting of the Company held on September 30, 2008. The following resolutions were passed by the shareholders in the meeting: 1) Adoption of Audited Financial Results for the year ended March 31, 2008. 2) Re-appointment of M/s. Dilip Palicha as Director. 3) Appointment of M/s. Sony Palan & Associates as Statutory Auditors.

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DYNACONS_NOTICEAGM_09092008.zip target=NEW> For more details click here.</a>

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dynacons_AGM_31102007.zip target=NEW> For more details click here.</a>

Dynacons Systems & Solutions Ltd. has informed the Exchange that the following resolutions were passed by the shareholders in the Annual General Meeting of the Company held on September 27, 2007: 1) Re-appointment of Mr. Mukesh Shah as Director. 2) Re-appointment of M/s. C. K. Palan & Co. as Statutory Auditors.

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company to be held on September 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dynacons_agm_300807.zip target=NEW> For more details click here.</a>

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 27,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dynacons_131006.zip target=NEW> For more details click here.</a>

Dynacons Systems & Solutions Ltd. has informed the Exchange that the following resolutions were passed by the shareholders in the Annual General Meeting held on September 27, 2006:- (i) Re-appointment of Mr. Viren Shah as Director. (ii) Re-appointment of Mr. Dilip Palicha as Director. (iii) Re-appointment of M/s. C. K. Palan & Co. as Statutory Auditors.

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a Copy of Notice for the Annual General Meeting of the Company to be held on September 27, 2006. The copy of Notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a copy of the Minutes of AGM of the members of the Company held on September 22, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dynacons Systems & Solutions Ltd. has informed the Exchange that at the AGM of the Company held on September 22, 200,the following resolutions were passed by the shareholders : (1) Re-appointment of Mr.Mukesh shah as Director. (2) Re-appointment of M/s. C.K.Palan & Co. as statutory Auditors. (3) Re-appointment of Mr.Shirish Anjaria as chairman and Managing Director. (4) Re-appointment of Mr.Parag J. Dalal as wholetime Director. (5) Re-appointment of Mr.Dharmesh S.Anjaria as Wholetime Director.

Dynacons Systems & Solutions Ltd. has submitted to the Exchange a copy of the Notice of AGM of the shareholders of the Company to be held on September 22, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dynacons Systems & Solutions Ltd. has informed the Exchange that the following resolutions have been passed by the shareholders in the AGM of the Company held on September 28, 2004 : (1) Appointment of M/s. C.K. Palan & Co., Chartered Accountants as Statutory Auditors of the Company. (2) Re-appointment of Mr. Viren Shah as Director of the Company. (3) Re-appointment of Mr. Suresh Palicha as Director of the Company.