Detailed News Nov-21-2018 17:59
Dion Global Solution - Annual General Meeting On Friday, 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.