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Exchange Received Time  15/11/2018 20:46:14 Exchange Disseminated Time 15/11/2018 20:46:22 Time Taken 00:00:08 | The Board of Directors of Dion Global Solutions Limited ('the Company') at its meeting held today have, inter-alia, considered and approved the following: a) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 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. b) Convening of 23rd Annual General Meeting of the Company on Friday, December 14, 2018 at 10:30 a.m. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110003. The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 8:30 p.m. This is for your kind information and record.
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