Detailed News Feb-12-2019 19:09
Dion Global Solution - Outcome of Board Meeting
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.