Corporate Announcement
Security Code : 532365    Company : DSSL    
 
Fixes Book Closure for AGM (Cut-off date for e-voting) 
  Exchange Disseminated Time     01/09/2016 18:18:00
Dynacons Systems & Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Fixed the period of E-voting which commences on September 27, 2016 (9.00 A.M.) and ends on September 29, 2016 (5.00 P.IM.). Members can cast their vote online from September 27, 2016 (9.00 A.M.) till September 29, 2016 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically.
 

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