Dion Global Solutions Ltd Share Price Dion Global

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Dec-2018 22-Nov-2018 - -
Dion Global Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 08, 2018 to December 14, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on December 14, 2018. Dion Global Solutions Limited (the Company) has informed BSE that the 23rd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, December 14, 2018 at 10:30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110003. The facility of voting through electronic means (remote e-voting) on all the businesses as set out in the Notice of 23rd AGM is being provided by the Company to those Members, who are holding shares, either in physical or in electronic form, as on the cut-off date i.e. Friday, December 07, 2018. The remote e-voting period will commence on Tuesday, December 11, 2018 (from 09.00 a.m. IST) and ends on Thursday, December 13, 2018 (upto 05.00 p.m. IST). The facility for voting through polling paper shall also be made available at the venue of the AGM and Members who have not already casted their votes by remote e-voting shall be able to cast their votes at the AGM. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, December 08, 2018 to Friday, December 14, 2018 (both days inclusive) for the purpose of 23rd AGM of the Company. (As Per BSE Announcement Dated on 21.11.2018) Dion Global Solutions Limited (the Company) has informed BSE that the 23rd Annual General Meeting (AGM) of the Company held today at 10:30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110003, to transact the businesses as set out in the notice dated November 15, 2018, convening the AGM. In this regard, please find attached herewith the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) - Annexure - I. Further, the detailed results of remote e-voting and the poll conducted at the AGM on all the businesses as set out in the Notice, as required under Regulation 44 of the Listing Regulations, shall be forwarded to you on the receipt of the Scrutinizers Report. (As Per BSE Announcement Dated On 14/12/2018) This is in continuation of our letter dated December 14, 2018 informing that the detailed results of remote e-voting and the poll conducted at the 23rd Annual General Meeting (AGM) held on December 14, 2018 at 10.30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110003 shall be forwarded to you on the receipt of the Scrutinizers Report. In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014 (as amended up to date), the results of remote e-voting and poll conducted at the AGM along with the Scrutinizers Report is enclosed herewith. This is to inform you that all the resolutions mentioned in the AGM notice have been passed by the Members with requisite majority. Dion Global Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 15.12.2018) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith soft copy of Annual Report for the financial year 2017-18 duly approved and adopted by the Members at the 23rd Annual General Meeting of the Company held on December 14, 2018, as per the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 24.12.2018)