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Dion Global Solutions Ltd. - Outcome of Board Meeting

| Updated on August 31, 2018 Published on August 31, 2018

Dion Global Solutions Ltd. has informed BSE that the Board of Directors of the Company at its meeting held today have inter-alia, considered and approved the following:
a) In-principle approval to enable the Company for raising of funds upto INR 300 Crore subject to the approval of the Shareholders and other regulatory approvals.
b) Appointment of Ms. Jayashree Swaminathan as an Additional Director (in the category of Non-Executive Independent Director) on the Board of the Company with effect from August 31, 2018 for a period of 5 (five) years from the date of appointment.
c) making an application to the Registrar of Companies, NCT of Delhi & Haryana for seeking extension of time (upto 3 months) for holding of 23rd Annual General Meeting of the Company.

The meeting of the Board of Directors of the Company commenced at 12:00 Noon and concluded at 01:15 p.m.

Pdf Link: Dion Global Solutions Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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