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Result of Postal Ballot

| Updated on March 18, 2011 Published on March 18, 2011

Dion Global Solutions Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority :

1. Reclassification of the Authorized Share Capital and the alteration of Capital Clause of the Memorandum of Association of the Company.

2. Alteration of Articles of Association of the Company.

3. Dion Global Employee Stock Option Scheme 2011.

4. Dion Global Employee Stock Option Scheme 2011 - Subsidiary Companies.

Source : BSE - >www.bseindia.com

Published on March 18, 2011
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