Detailed News Sep-26-2017 17:23
Dion Global Solution - Outcome of AGM
We would like to inform you that the 22nd Annual General Meeting ('AGM') of Dion Global Solutions Limited ('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 August 24, 2017, 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.