Dion Global Solution has informed that the detailed results of remote e-voting and the poll conducted at the 23rd Annual General Meeting (AGM) held on December 14, 2018 at 10.30 am at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110003. In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014 (as amended up to date), the results of remote e-voting and poll conducted at the AGM along with the Scrutinizers Report is enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
