DYNACONS

Dynacons Systems & Solutions Limited has informed the Exchange regarding "Allotment of Equity Shares pursuant to the scheme of Arrangement".

Dynacons Systems & Solutions Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement with regard to Demerger of Marketing & Distributing Business and Manufacturing division into Dynacons Technologies Limited (the "Resultant Company") vide its order dated October 15, 2010 which was received by the Company on October 22, 2010. The Company and the Resultant Company have filed certified copy of Order of Hon'ble High Court of Judicature at Bombay with Registrar of Companies ("ROC"), Mumbai vide Form No. 21 filed with ROC dated Nov

Dynacons Systems & Solutions Limited has informed the Exchange that the in the meeting of the Board of Directors of the Company held on August 24, 2010, the following matters were decided : (1) Convening of the Annual General Meeting of the Company on September 28, 2010; (2) Closure of Transfer Register and Register of Members of the Company from September 22, 2010 to September 28, 2010 (inclusive of both days) for convening Annual General Meeting.

Dynacons Systems & Solutions Ltd. has informed the Exchange that the Board of Directors of the Company held on August 20, 2009 the following matters were decided: (1) Convening of the Annual General Meeting of the Company on September 30, 2009. (2) Close the Transfer Register and Register of Members of the Company from September 25, 2009 to September 30, 2009 (inclusive of both days) for convening Annual General Meeting.

Dynacons Systems & Solutions Ltd. has informed the Exchange that in the meeting of the Board of Directors of the Company held on September 02, 2008 the following matter were decided : (1) Convening of the Annual General Meeting of the Company on September 30, 2008. (2) Close the Transfer Register and Register of Members of the Company from September 26, 2008 to September 30, 2008 (Inclusive of both days) for convening Annual General Meeting. (3) Various options for restructuring the Company were discussed and it was decided to seek opinions on various issues related to legal and taxation matt

Dynacons Systems & Solutions Ltd. has informed the Exchange that as per the discussions held in the Board Meeting on August 27, 2007 : 1) The Board of Directors has decided to conduct the Annual General Meeting of the Company on September 27, 2007. 2) The Board of Directors has also decided to announce the Book Closure from September 22, 2007 to September 27, 2007 (both the days are included).

Dynacons Systems & Solutions Ltd. has informed the Exchange regarding the following information as per the discussions held in the Board Meeting on August 24, 2006 : 1) The Board of Directors has decided to conduct the AGM of the Company on September 27, 2006. 2) The Board of Directors has also decided to announce the Book Closure u/s 154 of the Companies Act 1956 from September 23, 2006 to September 26, 2006 (both the days are included).

Dynacons Systems & Solutions Ltd. had informed the Exchange regarding the following information as per the discussions held in the Board Meeting on August 24, 2006 : 1) The Board of Directors has decided to conduct the AGM of the Company on September 27, 2006. 2) The Board of Directors has also decided to announce the Book Closure u/s 154 of the Companies Act 1956 from September 23, 2006 to September 26, 2006 (both the days are included). The company has now informed the Exchange that the company has inadvertently has sent the date of Book Closure as from September 23, 2006 to September 26, 20

Dynacons Systems & Solutions Ltd. has informed the Exchange regarding the following information as per the discussions held in the Board Meeting on August 20, 2005: 1) The Board of Directors has decided to conduct the AGM of the Company on September 22, 2005. 2) The Board of Directors has also decided to announce the Book Closure u/s 154 of the Companies Act 1956 from September 19, 2005 to September 22, 2005 (both the days are included). 3) The Board has also fixed the Remuneration and Tenure of Chairman cum Managing Director and Executive Directors, subject to approval by shareholders in the