Board Meetings - Dion Global Solutions Ltd.

The latest board meeting for Dion Global Solutions Ltd. took place on 13 Feb 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
27 May 2022 Quarterly Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results Unaudited Financial Results for the quarter ended 30.06.2020, 30.09.2020, 31.12.2020 and Audited Financial results for the year ended 31.03.2021
29 May 2019 Audited Results BM deferred until further notice
12 Feb 2019 Quarterly Results -
15 Nov 2018 Quarterly Results (Revised)
14 Nov 2018 Quarterly Results -
14 Aug 2018 Audited & Unaudited Financial Results Annual Audited Standalone & Consolidated Fin Results of the Co. for the FY ended on 31/03/2018 and Un-audited Standalone & Consolidated Fin Results of the Co. for the quarter ended on 30/06/2018.
24 May 2018 Others Discussed the business performance & other initiatives of the Company.
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
24 Aug 2017 Quarterly Results -
25 May 2017 Audited Results -
07 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
18 Aug 2016 To consider option to raise funds To consider an enabling fund raising option including but not limited to qualified institutions placement (QIP), Foreign Currency Convertible Bond (FCCB), convertible securities or any other method.
08 Aug 2016 Quarterly Results -
23 May 2016 Audited Results -
18 Mar 2016 Shifting of Registered Office -
02 Feb 2016 Quarterly Results -
02 Nov 2015 Quarterly Results Appointment of Mr. Ravi Umesh Mehrotra as an Additional Director (in the category of Non-Executive Non-Independent Director) on the Board of the Company.
12 Oct 2015 Others Appointed Mr. Ajay Milhotra as the Chief Financial Officer of the Company effective from October 12, 2015.
04 Aug 2015 Quarterly Results Appointment of Additional Directors on the Board of the Company.
26 May 2015 Audited Results -
31 Mar 2015 Appointment of Director -
09 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
05 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
06 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
06 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
28 Feb 2013 Audited Results (Re-stated) inter alia, consider and approve the Re-stated Audited Annual Accounts of the Company for the financial year ended March 31, 2012, to give effect to the order of the Hon'ble High Court, Delhi.
08 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
31 Mar 2012 Allotment of Equity Shares For allotment of 10,294,117 Equity Shares for cash at Rs. 34/- per share including a premium of Rs. 24/- per share to Satyam Computer Services Ltd. & allotment of 10,294,117 Equity Shares.
09 Feb 2012 Qtrly Results & Issue of Equity Shares The Board has approved to issue of Equity Shares on preferential basis to Satyam Computer Services Ltd. for an amount of Rs.35 Crs, subject to necessary regulatory & other approvals as required.
11 Nov 2011 Quarterly Results -
02 Aug 2011 Quarterly Results To issue of Redeemable Preference Shares upto Rs. 200 Crs & to write off accumulated losses of the Company to the extent of Rs. 62.49 Crs against the Reserves & Surplus and Share Capital of the Co.
12 May 2011 Audited & Quarterly Results -
04 Feb 2011 Quarterly Results & Others The Board has approved the classification of Authorized Share Capital of the Co. into Equity & Preference Shares & Approved the ESOS for the eligible Employees & Directors of the Co. & its Subsidiary.
09 Nov 2010 Quarterly Results -
15 Oct 2010 Appointment / Resignation of Director's For appointment of Mr. Ralph James Home as Director & M.D & Accepted the resignation of Mr. Shivinder Mohan Singh, Mr. Harpal Singh, Mr. J. W. Balani & Dr. Sunita Naidoo from Directorship of the Co.
22 Sep 2010 Allotment of Equity Shares The Board has allotted 11548727 Equity Shares of the Company to the members of Religare Technova Global Solutions Ltd., whose names are recorded in the register of members or are beneficial owners.
21 Aug 2010 To fix the record date for SoA The Board has approved the September 03, 2010 as record date for determining eligibility for issuance of Equity Shares by Religare Technologies Ltd. to the Shareholders of the Company.
13 Aug 2010 Quarterly Results -
04 May 2010 Quarterly Results -
26 Feb 2010 Consolidated Quarterly Results -
19 Jan 2010 Quarterly Results -
30 Nov 2009 Consolidated Quarterly Results -
29 Oct 2009 Quarterly Results & Others To consider 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-100009" w.e.f. Nov 01, 2009.
31 Aug 2009 Quarterly Results -
30 Jul 2009 Quarterly Results & Others inter alia, the Board considered and approved the re-appointment of Mr. Maninder Singh Grewal as Managing Director of the Company.
30 Jun 2009 Audited Results -
17 Apr 2009 Restructuring of the Business To consider: 1. Merger of its subsidiary, RTGSL. 2. Demerger of investments of the Company in wholly owned subsidiaries. 3. Merger of RTITSL & RTBIL into new Company. (Revised)
31 Jan 2009 Quarterly Results -
25 Nov 2008 Audited Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
20 Nov 2007 Acquisition Acquisition of 76% Equity Share Capital of Capital Market Solutions Pty Ltd (CMS) through its SPV Regius Infotech Pvt Ltd and Regius Overseas Holding Company.
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
16 Sep 2006 Rights issue of shares & Others Change in the constitution of Board of Directors.
14 Aug 2006 Acquisition of Shares -
28 Jul 2006 Accounts & Quarterly Results -
28 Apr 2006 Quarterly Results -
21 Feb 2006 Right Issue of Equity Shares -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
17 Aug 2005 Accounts -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
29 Jul 2004 Quarterly Results & Accounts -
29 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
29 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
29 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
29 Oct 2001 Half Yearly Results & Quarterly Results -
10 Aug 2001 Accounts -
08 Aug 2001 Quarterly Results (Revised)