DYNACONS

Dynacons Systems & Solutions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 26, 2011 have considered and approved the following proposals: (1) Incorporation of Wholly-owned subsidiary of the Company in Ras Al Khaimah Free Trade Zone, United Arab Emirates. (2) Further investments to be made by the Company into proposed foreign subsidiary company upto an amount of Rupees One crore and authorizing Mr. Dharmesh Anjaria and/or Mr. Parag Dalal to take necessary steps for the same.

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

Members of the Exchange are hereby informed that the trading in equity shares of Dynacons Systems & Solutions Limited shall be suspended w.e.f. January 06, 2011 (i.e. closing hours of trading on January 05, 2011) on account of 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 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 submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dynacons Systems & Solutions Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Dynacons Systems & Solutions Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010.

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 Limited has submitted to the Exchange a copy of Minutes of the Court Convened Meeting of Equity Shareholders of the Company held on July 28, 2010.

Dynacons Systems & Solutions Limited has informed the Exchange that the resolution proposed at the Court Convened meeting of the members of the Company held on July 28, 2010 for approving the Scheme of Arrangement between the Company and Dynacons Technologies Limited ("Scheme of Arrangement") has been approved by the shareholders comprising three fourths in value and majority in number.

Dynacons Systems & Solutions Limited has informed the Exchange that by an Order dated June 25, 2010 passed by the Hon'ble High Court of Judicature at Bombay (the "Order") in the Company Summons for Direction No.384 of 2010 referred to above, a meeting of the members holding Equity Shares of Dynacons Systems & Solutions Limited, the Applicant Company has been ordered to be convened on July 28, 2010 for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement (the "Scheme of Arrangement") proposed to be enter

Dynacons Systems & Solutions Ltd. has informed the Exchange that the Company has re-appointed Mr.Shirish M. Anjaria as Chairman cum Managing Director and Mr.Dharmesh Anjaria & Mr.Parag Dalal as Whole-time Directors of the company w.e.f. February 01, 2010 in the board meeting held on January 23, 2010.

Dynacons Systems & Solutions Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting convened on March 10, 2010 have considered and approved the appointment of M/s. P.C. Ghadiali & Co. to hold office as Statutory Auditors of the Company for the period January 01, 2010 until the conclusion of the next annual general meeting of the Company in place of existing auditors M/s. Soni Palan and Associates, due to Casual Vacancy arising out of dissolution of their firm resulting from the merger of two Firms of the auditors, namely M/s. Soni Palan and Associates and M/

Dynacons Systems & Solutions Ltd. has informed the Exchange that "The rating Committee of ICRA has assigned an "A3"(pronounced as A Three) rating for Rs. 5 crore short-term sanctioned bank limits for Fund Based/Non-Fund Based facilities and "LBBB-"(pronounced as L triple B minus) rating for Rs.3.75 Crore sanctioned Bank limit for Fund Based facilities".

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 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 Ms. Dipti Gupta, Company Secretary of the Company has resigned from the post of Company Secretary and Mr. Ravishankar Singh has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. August 14, 2009.

Dynacons Systems & Solutions Ltd. has informed the Exchange regarding outcome of Board Meeting held on July 31, 2009.The detail of 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_outcome_31072009.zip target=NEW> For more details click here.</a>

Dynacons Systems & Solutions Ltd. has informed the Exchange that the Board of Directors of the Company in the meeting convened on March 27, 2009 have considered and approved the following proposals: (1) Incorporation of Dynacons Technologies Limited, a 100% subsidiary of the Company. (2) Further investments to be made by the Company into Dynacons Technologies Limited upto an amount of Rupees two crores and authorizing Mr. Shirish Anjaria and Mr. Dharmesh Anjaria to take necessary steps for the same.

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 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: "We are going to publish Audited Results for the year 2007-08 within a period of 3 months from the end of the last quarter of the financial year 2007-08 i.e. March 31, 2008. Hence, we shall not be declaring the Un-Audited Financial results for the quarter ended March 31, 2008".

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 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 that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

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 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 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.

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 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

Dynacons Systems & Solutions Ltd. has informed the Exchange that in commensuration of the Company's high-end performance with IBM, Dynacons has been appointed as a WSP (Warranty Service Provider) by IBM. A WSP is an independent IBM Business Partner, appointed by IBM to provide service and warranty for its various Products. Dynacons will provide Warranty Services, on behalf of IBM for their products. This recognition by IBM will help Dynacons in speedy growth of business based on IBM Products, including high -end IT Infrastructure solutions based on multiple platforms, complete Networking and I

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.