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Board Meetings Summary

The last board meeting of was held on November 14, 2019 for Quarterly Results.

Board Meetings ()

Meeting Date Remark
14-11-2019 Quarterly Results
13-08-2019 Quarterly Results
17-05-2019 Audited Results
22-03-2019 Others
08-02-2019 Quarterly Results & Others
14-11-2018 Quarterly Results
10-08-2018 Unaudited Financial Results
28-05-2018 Audited Results
12-02-2018 Quarterly Results
10-11-2017 Quarterly Results
10-08-2017 Quarterly Results & Others
25-05-2017 Audited Results
25-03-2017 Others
09-02-2017 Quarterly Results & Others
11-11-2016 Quarterly Results & Others
10-08-2016 Quarterly Results & Others
26-05-2016 Audited Results
12-02-2016 Quarterly Results & Others
09-11-2015 Quarterly Results & Others
12-08-2015 Quarterly Results
12-05-2015 Audited Results
31-03-2015 Others
28-01-2015 Quarterly Results
14-11-2014 Quarterly Results
18-10-2014 Appointment of Company Secretary
12-08-2014 Quarterly Results
27-05-2014 Audited Results
12-02-2014 Quarterly Results
13-11-2013 Quarterly Results
12-08-2013 Quarterly Results
23-05-2013 Audited Results
12-02-2013 Quarterly Results
02-01-2013 To consider for convening (EOGM)
30-10-2012 Quarterly Results & Interim Dividend
07-09-2012 Others
10-08-2012 Quarterly Results
30-05-2012 Audited Results, F. Dividend & Others
09-02-2012 Quarterly Results
09-11-2011 Quarterly Results
02-09-2011 Audited Results & Final Dividend
12-08-2011 Quarterly Results
12-05-2011 Quarterly Results
08-04-2011 Others
03-02-2011 Quarterly Results & Others
30-10-2010 Quarterly Results
14-08-2010 Quarterly Results
28-06-2010 Allotment of Equity Shares
31-05-2010 Audited Results & Dividend
18-03-2010 Allotment of Equity Shares
08-03-2010 To consider allotment of Warrant
09-02-2010 Issue of Equity Shares / Warrants
29-01-2010 Quarterly Results
30-10-2009 Quarterly Results
31-07-2009 Quarterly Results
30-06-2009 Withdrawal of Prosp. of Rights Issue
06-05-2009 Audited Results, Dividend & Others
31-01-2009 Quarterly Results
31-10-2008 Quarterly Results
03-09-2008 To consider Rights issue
29-07-2008 Quarterly Results
23-05-2008 Audited Results & Dividend
18-02-2008 To consider raising long term resources
31-01-2008 Quarterly Results
31-10-2007 Quarterly Results
31-07-2007 Quarterly Results
20-07-2007 Audited Results
30-04-2007 Quarterly Results
29-01-2007 Quarterly Results
31-10-2006 Quarterly Results
31-07-2006 Quarterly Results
24-07-2006 Accounts
28-04-2006 Quarterly Results
31-01-2006 Quarterly Results
31-10-2005 Quarterly Results
30-07-2005 Quarterly Results
22-06-2005 Accounts
30-04-2005 Quarterly Results
31-01-2005 Quarterly Results
30-10-2004 Quarterly Results
31-07-2004 Quarterly Results
30-04-2004 Quarterly Results
31-01-2004 Quarterly Results
31-10-2003 Quarterly Results
28-08-2003 Accounts
31-07-2003 Quarterly Results
30-04-2003 Quarterly Results
30-01-2003 Quarterly Results
31-10-2002 Quarterly Results
26-08-2002 Accounts
31-07-2002 Quarterly Results
30-04-2002 Quarterly Results
31-01-2002 Quarterly Results
31-10-2001 Quarterly Results
24-08-2001 Accounts
31-07-2001 Quarterly Results
30-04-2001 Quarterly Results
31-01-2001 Quarterly Results
31-10-2000 Quarterly Results
21-08-2000 Accounts
31-07-2000 Quarterly Results
29-04-2000 Quarterly Results
31-01-2000 Quarterly Results
30-10-1999 Quarterly Results
20-08-1999 Accounts
30-04-1999 Quarterly Results
30-01-1999 Quarterly Results
31-10-1998 Quarterly Results
21-08-1998 Accounts
30-05-1998 Half Yearly Results
29-11-1997 Half Yearly Results
24-07-1997 Accounts
31-05-1997 Half Yearly Results.
Source : Dion Global Solutions Limited
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