Dynacons Systems & Solutions Ltd. - Board Meeting Intimation for Meeting To Be Held On May 27, 2019

DYNACONS SYSTEMS & SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2019.

Further, in terms of the Dynacons Systems & Solutions Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders, has been closed from April 01, 2019 and shall remain closed till May 29, 2019 (both days inclusive).

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Source : BSE - www.bseindia.com