Dion Global Solutions share news and announcements

BSE: 526927IT - Software

Trading suspended since 27 May 2020

Last traded ₹2.25 on 18 May 2020

Dion Global Solutions shareholder meetings

41 filed, newest first.

Dec 2018
- 15 Dec · Meeting
  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 .... (opens in a new tab)
- 14 Dec · Meeting
  The 23rd Annual General Meeting ('AGM') of the Company held today at 10:30 A.M. at India Islamic Cultural Centre, 87-88, .... (opens in a new tab)
Nov 2018
- 22 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 08, 2018 to December 14, 2018 (both days inclusive) .... (opens in a new tab)
- 21 Nov · Meeting
  The 23rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, December 14, 2018 at 10:30 .... (opens in a new tab)
Sep 2017
- 27 Sep · Meeting
  This is in continuation of our letter dated September 26, 2017 informing that the detailed results of remote e-voting and the poll conducted at the 22nd Annual General Meeting (AGM) held .... (opens in a new tab)
- 26 Sep · Meeting
  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, .... (opens in a new tab)
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days .... (opens in a new tab)
- 4 Sep · Meeting
  Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we notify as under: 1. The Register .... (opens in a new tab)
- 1 Sep · Meeting
  We wish to inform you that the 22nd Annual General Meeting ('AGM') of Dion Global Solutions Limited ('the Company') is scheduled to be held on Tuesday, September 26, 2017 at 10:30 A.M. .... (opens in a new tab)
Jul 2017
- 26 Jul · Meeting
  We would like to inform you that approval of Shareholders of the Company was sought, for the resolution for entering into Related Party Transaction(s), through Postal Ballot Notice dated .... (opens in a new tab)
Jun 2017
- 23 Jun · Meeting
  Notice of Postal Ballot. (opens in a new tab)
Sep 2016
- 24 Sep · Meeting
  The 21st Annual General Meeting (AGM) of the Company was held on September 23, 2016. (opens in a new tab)
Aug 2016
- 31 Aug · Meeting
  The 21st Annual General Meeting (AGM) of the Company will be held on September 23, 2016. (opens in a new tab)
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2016 to September 22, 2016 (both days .... (opens in a new tab)
Oct 2015
- 14 Oct · Meeting
  Proceedings of the 20th Annual General Meeting (AGM) of the Company held on September 18, 2015. (opens in a new tab)
Sep 2015
- 18 Sep · Meeting
  The 20th Annual General Meeting (AGM) of the Company was held on September 18, 2015. (opens in a new tab)
Aug 2015
- 26 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2015 to September 17, 2015 (both days ....
Oct 2014
- 9 Oct · Meeting
  Minutes of the 19th Annual General Meeting (AGM) of the Company held on September 11, 2014. (opens in a new tab)
Sep 2014
- 11 Sep · Meeting
  The 19th Annual General Meeting (AGM) of the Company was held on September 11, 2014. (opens in a new tab)
Aug 2014
- 18 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2014 to September 10, 2014 (both days ....
Oct 2013
- 3 Oct · Meeting
  Minutes of the 18th Annual General Meeting (AGM) of the Company was held on September 13, 2013. (opens in a new tab)
Sep 2013
- 13 Sep · Meeting
  The 18th Annual General Meeting (AGM) of the Company was held on September 13, 2013. (opens in a new tab)
Aug 2013
- 27 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2013 to September 13, 2013 (both days ....
Apr 2013
- 25 Apr · Meeting
  Proceedings of the Extra-ordinary General Meeting of the Company held on April 12, 2013. (opens in a new tab)
- 12 Apr · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on April 12, 2013. (opens in a new tab)
Mar 2013
- 20 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on April 12, 2013. (opens in a new tab)
Jan 2013
- 7 Jan · Meeting
  Minutes of the 17th Annual General Meeting (AGM) of the Company was held on December 20, 2012. (opens in a new tab)
Dec 2012
- 20 Dec · Meeting
  The 17th Annual General Meeting (AGM) of the Company was held on December 20, 2012. (opens in a new tab)
- 3 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2012 to December 20, 2012 (both days inclusive) ....
Jul 2012
- 5 Jul · Meeting
  Members of the Company have passed the resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on .... (opens in a new tab)
Jun 2012
- 13 Jun · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. 1. Amendment in Articles of Association .... (opens in a new tab)
Mar 2012
- 12 Mar · Meeting
  An Extra Ordinary General Meeting (EGM) of the Company was held on March 10, 2012. (For more details kindly refer Corporate Announcements .... (opens in a new tab)
- 9 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on March 10, 2012 inter alia, to transact the following: 1. Increase .... (opens in a new tab)
Sep 2011
- 20 Sep · Meeting
  Members at the 16th Annual General Meeting (AGM) of the Company held on September 20, 2011, inter alia, have approved the following: ....
- 10 Sep · Meeting
  Members of the Company by way of Postal Ballot have approved / passed the resolutions at item No. 1, 2 and 3 as set out in the Notice .... (opens in a new tab)
- 3 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2011 to September 20, 2011 (both days ....
Aug 2011
- 16 Aug · Meeting
  Members of the Company will consider to approve by way of Postal Ballot the following resolutions: 1. To issue, offer and allot .... (opens in a new tab)
Mar 2011
- 18 Mar · Meeting
  Members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority : 1. Reclassification .... (opens in a new tab)
Feb 2011
- 23 Feb · Meeting
  Members of the Company will consider to approve the following resolutions, by way of Postal Ballot. 1. To divide the existing .... (opens in a new tab)
Dec 2010
- 21 Dec · Meeting
  Members at the 15th Annual General Meeting (AGM) of the Company held on December 21, 2010, inter alia, have unanimously approved resolutions .... (opens in a new tab)
Nov 2010
- 10 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2010 to December 21, 2010 (both days inclusive) ....