Dynacons Systems & Solutions Ltd

Dynacons Systems & Solutions Limited has informed the Exchange vide letter dated January 04, 2013 regarding a press release, titled "Dynacons wins CIO CHOICE Awards 2013".

Dynacons Systems & Solutions Limited has informed the Exchange that 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, 2013 in the board meeting held on January 24, 2013 whose terms expires on January 31, 2013.

Dynacons Systems & Solutions Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 28, 2012.

Dynacons Systems & Solutions Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 28, 2012 as per Clause 35A of the Listing Agreement.

Dynacons Systems & Solutions Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 28, 2012.

Dynacons Systems & Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 26, 2012, inter-alia, has decided the following in relation to the proposed rights issue of the equity shares of the Company ("Issue"): (1) Confirmed the terms and conditions of the Proposed Rights Issue including the following: Rights Entitlement: 2(two) Equity Shares for every 3(three) Equity Shares held on the Record Date (to be fixed later) alongwith 1 (one) detachable warrant entitling the warrant holder to subscribe at a later date to 1(one) equity share per warrant; Issue price per share : At Par, i.e. 10/- per equity share; Size of the Issue : 39,48,720 Equity Shares at an issue price of Rs. 10 each for cash aggregating to Rs.394.87 Lacs; (2) Approved the Draft Letter of Offer for finalizing and filing the same with the regulatory authorities.

Dynacons Systems & Solutions Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on September 28, 2012.

Dynacons Systems & Solutions Limited has informed the Exchange that the meeting of the Board of Director of the Company held on August 24, 2012 the following matters were decided: (1) Convening of the Annual General Meeting of the Company on September 28, 2012. (2) Closure of Register of Members and Share Transfer Book and of the Company from September 22, 2012 to September 28, 2012 (inclusive of both days) for convening Annual General Meeting.

Dynacons Systems & Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 08, 2012 has confirm the appointment of Mr. Vishal Chapper as Additional- Independent, non-executive director w.e.f. August 08, 2012.

Dynacons Systems & Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012, has : (1) Confirmed the Appointment of Mr. Vishal Chapper as Additional- Independent, non-executive director; (2) Accepted resignation of Mr. Dilip Palicha, Independent, non-executive director from the directorship.

Members of the Exchange are hereby informed that the trading in equity shares of Dynacons Systems & Solutions Limited shall be suspended w.e.f. November 03, 2011 (i.e. closing hours of trading on November 02, 2011) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.

Dynacons Systems & Solutions Limited has informed the Exchange that the Company has fixed the Record Date as November 04, 2011 for the purpose of consolidation of Face Value of Equity Share from Re 1 to Rs. 10 each.

Dynacons Systems & Solutions Limited has informed the Exchange that the Company has obtained the approval of its shareholders at its Annual General Meeting of the Company for consolidation of Face value of Equity Share from Re.1 to Rs.10 Each. Further, the Company has submitted to the Exchange a certified copy of shareholders resolution.

Dynacons Systems & Solutions Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 29, 2011.

Dynacons Systems & Solutions Limited has submitted to the Exchange a copy of notice of the Annual General Meeting of the members of the Company to be held on September 29, 2011.

Dynacons Systems & Solutions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 29, 2011, the following matters were decided: (1) Convening of the Annual General Meeting of the Company on September 29, 2011. (2) Closure of Register of Members and Share Transfer Book of the Company from September 23, 2011 to September 29, 2011 (inclusive of both days) for convening Annual General Meeting.

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 November 13, 2010 which has been approved on December 20, 2010. The Company has fixed January 07, 2011, as a `Record Date` for allotment of shares to the members of the Company as per the exchange ratio mentioned in the Scheme. Further, the Company has submitted a copy of "Brief Synopsis` of the Scheme.

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 November 13, 2010 which has been approved on December 20, 2010.

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 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 entered into between Dynacons Systems & Solutions Limited and Dynacons Technologies Limited and their respective Shareholders and Creditors(the "Scheme of Arrangement").