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Dynacons Systems & Solutions informs about board meeting

27 Jan 2023 Evaluate

As per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Dynacons Systems & Solutions has informed that the Meeting of the Board of Directors of the Company will be held on Tuesday, February 14, 2023, 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 and nine months ended on December 31,2022 and any other matter with the permission of the Chair. Further, in continuation of its letter dated December 29, 2022 and in terms of the company’s  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 January 01, 2023, shall continue to remain closed till 48 hours after the dissemination of the un-audited financial results of the Company for the quarter and nine months ended on December 31,2022.

The above information is a part of company’s filings submitted to BSE.

Dynacons Sys & Sol Share Price

1045.65 -12.25 (-1.16%)
20-Apr-2026 16:59 View Price Chart
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