Dion Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held today, August 14, 2018, inter alia, have considered and approved the following:
1. Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2018 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). A copy of the said financial results along with Audit Reports is attached herewith. is attached herewith.
3. Appointment of Ms. Kiran Sharma as an Additional Director (in the category of Non-Executive Independent Director) on the Board of the Company with effect from August 14, 2018 for a period of 5 (five) years from the date of appointment. However, the said appointment is subject to the approval of shareholders of the Company in the General Meeting.
The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 10:00 p.m.
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