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Book Closure Details of Dion Global Solutions Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Nov 21, 2018 | AGM | Dec 08, 2018 | Dec 14, 2018 | |
| Aug 24, 2017 | AGM | |||
| Jul 26, 2017 | POM | |||
| Aug 31, 2016 | AGM | Sep 16, 2016 | Sep 22, 2016 | |
| 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 28, 2006 | AGM | Sep 13, 2006 | Sep 16, 2006 | |
| Feb 22, 2006 | EGM | Approval for Rights Issue. (Revised) | ||
| Aug 18, 2005 | AGM | Sep 20, 2005 | Sep 23, 2005 | |
| Sep 07, 2004 | AGM | Sep 22, 2004 | Sep 22, 2004 | |
| Aug 25, 2003 | AGM | Sep 18, 2003 | Sep 22, 2003 | |
| Aug 13, 2002 | AGM | Sep 24, 2002 | Sep 27, 2002 | |
| Aug 16, 2001 | AGM | Sep 24, 2001 | Sep 27, 2001 | |
| Aug 08, 2000 | AGM | Sep 14, 2000 | Sep 18, 2000 | Bookclsoure |
| Jun 14, 2000 | AGM | |||
| Feb 07, 1997 | AGM |
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