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Book Closure Details of Dion Global Solutions Ltd.

Announcement Purpose From Date To Date Remarks
Aug 26, 2015 AGM Sep 11, 2015 Sep 17, 2015
Aug 18, 2014 AGM Sep 05, 2014 Sep 10, 2014
Aug 27, 2013 AGM Sep 09, 2013 Sep 13, 2013
Mar 01, 2013 EGM Adoption of Re-stated Audited P & L Account for the year ended March 31, 2012 and the Balance Sheet as at that date together with the Revised Report of the Board of Directors and Auditors Report thereon & Dion Global ESOS-2013.
Feb 20, 2013 Others March 01, 2013 has been fixed as Record Date for determining eligibility of the equity shareholders of the Company for receiving the New Equity Shares pursuant to reduction & consolidation of the paid-up equity share capital of the Company.
Dec 03, 2012 AGM Dec 17, 2012 Dec 20, 2012 To consider the adoption of balance sheet and profit & loss account. & appointments of directors.
Jun 13, 2012 POM To consider the followings: 1. Amendment in Articles of Association of the Company. 2. Modification of Resolution for writing off Accumulated losses of the Company against the Reserves & Surplus and Share Capital of the Company.
Feb 10, 2012 EGM To increase in the Authorised Share Capital from Rs. 75.50 Crs to Rs. 85 Crs & to issue of Equity Shares on preferential allotment basis upto 10,294,117 fully paid-up Equity Shares of Rs. 10/- each of the Company to Satyam Computer Services Ltd.
Aug 14, 2011 AGM Sep 12, 2011 Sep 20, 2011
Nov 10, 2010 AGM Dec 20, 2010 Dec 21, 2010
Aug 23, 2010 Others Scheme of Arrangement.
Aug 04, 2009 AGM Sep 14, 2009 Sep 16, 2009
Nov 26, 2008 AGM Dec 19, 2008 Dec 22, 2008
Jul 10, 2007 AGM
Aug 08, 2000 AGM Sep 14, 2000 Sep 18, 2000 Bookclsoure
Jun 14, 2000 AGM
 
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