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Dion Global Solutions Ltd. Company History and Annual Growth Details

YEAR EVENTS
1994 - The Company was incorporated on 23rd March, and received the
Certificate of Commencement of Business on April 19. The Company
was promoted by Ranbaxy Laboratories Ltd. and its associates.
The Company is engaged in business of leasing, hire purchase,
merchant banking and investments in capital and money markets.

- 19,70,700 No. of equity shares of Rs 10 each and 157,50,000
preference shares of Rs 10 each allotted to promoters.
10,29,300 No. of equity shares of Rs 10 each and 52,50,000 - 5%
Convertible Preference shares of Rs 10 each were issued in
February 1995 through a prospectus as follows:

- (i) 2,75,300 No. of equity shares on firm allotment basis to
promoters and associate companies,

- (ii) 4,000 No. of equity shares to employees of the Company (all
were taken up),

- (iii) 7,50,000 No. of equity shares of Rs 10 each and 52,50,000
Convertible preference shares to public (all were taken up).

1995 - The Company obtained its Category I Merchant Banking registration
from SEBI on 18th April.

- The company issued 52,50,000-5% Convertible Preference shares of
Rs 10 each to the public. These are to be converted into 1
equity share of Rs 10 each at par at the end of 30 months from
the date of allotment.

- 7,59,150 No. of Equity shares allotted.

1996 - The honourable High Court at Delhi and Mumbai on 26th March,
approved the scheme of amalgamation of the Company with Fortis
Financial Services Ltd. As per the scheme of amalgamation the
eastwhile holders of Empire Finance were allotted one share of
Fortis Finance for every two shares held by them. Accordingly,
18,60,375 shares were allotted.

2006
- Fortis Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2006, has considered and approved the appointment of Mr Vikram Sahgal as an Additional Director, in the capacity of "Independent Director" with immediate effect.

2007
-The company has issued rights in the ratio of 1:2 at a premium of Rs.10/-Per Share.

- Fortis Financial Services Ltd has announced that the Company which is a substantial stakeholder of 'Asian CERC Information Technology Ltd' (ACERC), a leading capital market software provider, has acquired Capital Market Solutions Pty Ltd. (CMS), an Australian major providing software solutions and services.

2008

-Fortis Financial Services Ltd has informed that the name of the Company has been changed from "Fortis Financial Services Ltd" to "Religare Technova Ltd" w.e.f. July 25, 2008.

- Fortis Financial Services Ltd named to 2008 Microsoft Dynamics Presidents Club

-The Global arm of Religare Technova - Capital Market Solutions wins renewal of Equities IT Solutions Contract with the RHB Banking Group

- Religare Technovas Capital Market Solutions wins Vietcombank Securities contract

2009

-Religare Technova Business Intellect achieves ISO 9001:2000 certification

-Religare Technova announced the launch of its Product Portal - RTGSLive (www.rtgslive.com)

-Religare Technova announced shifting of Registered Office of the Company from 255, First Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110 020 to 25, Nehru Place, New Delhi - 110019.

2010

- Religare Technova Ltd. has informed that the name of the Company has been changed from "Religare Technova Ltd." to "Dion Global Solutions Ltd." w.e.f. Dec 28, 2010.

-Religare Technova Business Intellect (RTBIL), a subsidiary of Religare Technova Ltd, received its ISO 27001; 200S {Information Security Management System) from AFNOR Certification for ''provision of business and Knowledge process outsourcing services for voice, web and back office support'

-Religare Technologies announced that it has acquired the health care solution business of Sobha Renaissance Information Technology (P) (SRIT).

-Religare Technova acquires equity stake in forming strategic partnership with Chase Cooper

2011

-Dion Global Solutions joins hands with BC Computers, Sri Lanka

-Dion Global acquires Investmaster to strengthen presence in UK

-Dion Global shakes hands with EMIS to distribute research reports

-Recognia & Dion Global Solutions extend partnership into Asia Pacific

-Dion Global has shifted its Registered Office of the Company from 25, Nehru Place, New Delhi - 110019 to D3, P3B, District Centre, Saket, New Delhi - 110017 with effect from October 01, 2011.

2012

-Dion Global Solutions Acquires Controlling Stake in Swissrisk Financial Systems.

-Dion Global clinches double honours at Systems in City Awards 2012

-Dion launches OTC pricing & risk management tool

-Mahindra Satyam Acquires Strategic stake in Dion Global Solutions
-Singapore brokers sign MOU with Dion Global Solutions

-Dion Global in partnership deal with Apex Softcell

-Dion Global develops interface with Cofunds

-Dion launches mobile trading application

2013

- Dion Launches FATCA TRAC Indicia Check Service.
-"Hargreave Hale selects Dion to enhance management and control of corporate actions".
-"Dion Global Solutions launches fully compliant RFQs across FX options market".
-"Bank of Beirut to implement Dions FATCA compliance solution".

2014

-Dion Global Solutions launches technology to support the Shanghai-Hong Kong Stock Connect programme".
-"United Coconut Planters Bank selects Chase Coopers software aCCelerate for its enterprise wide operational risk management needs"
-Dion acquired European banking software specialist.
-Dion wins Systems in the City award for the third consecutive years".
-"Dion launches 'AlphaClick' portfolio analytics tool for private equity and venture capital firms".
-"Dion and Chase Cooper partner with Kris Finsoft to win major Philippines Bank Deal".
-Dion acquired Europe-based company "Swiss".

2015
-Dion's FATCA TRAC goes global
-Dion Global hits 52-week high as India, US ink FATCA pact
-Dion bags prestigious Wealth Management honour
-Dion Global launches in Australia to disrupt trading and risk management
-Dion Global launches mobile app in Australia to disrupt trading and risk management
-Dion wins Systems in the City award for the fourth consecutive year

2016
-Dion Global launches a new trading system for 'high frequency mums and dads'.
-Dion launches a comprehensive MiFID II solution for wealth managers.
-Dion Global shares zoom 20% on BSE
-Dion Global Solutions delivers new real time prices app for Chi-X Australia
-Dion Solutions instant payment solution for banks

2017
- Dion Global bags two awards in London.
-Dion partners Fincast to deliver integrated portfolio mgmt platform.
-Dion launches integrated wealth management platform
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