Detailed News Dec-15-2018 14:10
Dion Global Solution - Shareholder Meeting / Postal Ballot-Scrutinizer's Report
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.