Dynacons Technologies has informed that a meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2016, to consider resignation received on January 13, 2016 from Shirish Anjaria, Managing Director, Dharmesh Anjaria, Director and Archana Phadke, Independent Director of the Company; to consider appointment of Harish Shetty as Additional Director of the Company; to consider change of name of the Company subject to approval of members and relevant authorities; to consider change of objects of the Company subject to approval of members and relevant authorities; and to consider change in address of the Registered Office of the Company. In this connection, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the specified persons with immediate effect from January 13, 2016 to 48 hours after the announcement of the outcome of the meeting.
The above information is a part of company’s filings submitted to BSE.
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