Dion Global Solutions Ltd Share Price Dion Global

2.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-May-2019 - -
DION GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Annual Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended March 31, 2019. Further, in continuation of our earlier intimation dated April 01, 2019 in respect of Notice of closure of Trading Window for the quarter and financial year ended March 31, 2019, we would like to inform you that Trading Window for dealing in the shares of the Company is closed from April 01, 2019 and shall remain closed till May 31, 2019. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, the Outcome of the Board Meeting of the Company held on May 29, 2019 is attached herewith. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 05-Feb-2019 - -
DION GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve DION GLOBAL SOLUTIONS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended on December 31, 2018. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from February 05, 2019 to February 14, 2019 (both days inclusive). DION GLOBAL SOLUTIONS LTD. (the Company) has informed BSE that the Board of Directors of the Company at its meeting held today have, inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31, 2018, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly subjected to Limited Review by the Statutory Auditors of the Company. A copy of the said financial results along with Limited Review Reports is attached herewith. Further, in compliance with the SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018, the Board of Directors of the Company at its meeting held today was informed that the un-audited financial results for the quarter and half year ended September 30, 2018 was approved by the Board on November 15, 2018 i.e. delay of one day and the requisite compliances relating to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been complied with. The Board took note of the delay and the reasons thereof and observed that the reasons were beyond the control of the Company. The meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 6:45 p.m. (As Per BSE Announcement Dated 12.02.2019) This is with reference to our letter dated February 12, 2019, regarding submission of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended on December 31, 2018 and compliance of SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018. In this regard, please note that the second para of the above referred letter will be read as under: Further, in compliance with the SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018, the Board of Directors of the Company at its meeting held today was informed that the un-audited financial results for the quarter and half year ended September 30, 2018 was approved by the Board on November 15, 2018 i.e. delay of one day and the requisite compliances with respect to the delay as referred to in the aforesaid circular has been complied with. Further, please also note that consequent to the abovementioned change, there is no change and impact on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended on December 31, 2018 as disclosed along with the above referred Outcome. (As Per BSE Announcement Dated on 13/02/2019)