Dynacons Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2013, inter alia, to discuss the following items:1. To approve draft Notice convening 4th Annual General Meeting (AGM) and to fix the date and venue for convening the same.2. To fix the date of Book Closure for the purpose of covening of AGM.3. To consider proposal of increase of Authorised Share Capital.4. To consider the proposal for increase in NRI/Fll limit to 75%.5. To consider the proposal for preferential allotment of equity shares to person/s other than promoter group.Source : BSE
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