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Board Meetings Summary

The last board meeting of was held on February 12, 2015 for Quarterly Results.

Board Meetings ()

Meeting Date Remark
12-02-2015 Quarterly Results
01-04-2014 Shifting of Registered Office
12-02-2014 Quarterly Results
18-10-2013 Quarterly Results
14-05-2013 Quarterly Results
04-04-2013 Others
12-02-2013 Quarterly Results
12-11-2012 Quarterly Results
31-08-2012 Audited Results
14-08-2012 Quarterly Results
14-05-2012 Quarterly Results
14-02-2012 Quarterly Results
14-11-2011 Quarterly Results
13-08-2011 Quarterly Results
29-06-2011 Appointment of Statutory Auditors
24-06-2011 Employees Stock Option Plan & Others
14-05-2011 Quarterly Results
14-02-2011 Quarterly Results
15-11-2010 Quarterly Results
14-08-2010 Quarterly Results
03-08-2010 Others
20-07-2010 Increase in Authorised Capital & Others
31-05-2010 Audited Results
30-01-2010 Quarterly Results
31-10-2009 Quarterly Results
30-07-2009 Quarterly Results
30-06-2009 Audited Results
31-01-2009 Quarterly Results
31-10-2008 Quarterly Results
31-07-2008 Quarterly Results
24-06-2008 Audited Results
31-01-2008 Quarterly Results
31-10-2007 Quarterly Results
31-07-2007 Quarterly Results
30-06-2007 Audited Results
31-01-2007 Quarterly Results
30-10-2006 Quarterly Results
31-07-2006 Quarterly Results
30-06-2006 Accounts
31-01-2006 Quarterly Results
26-11-2005 Conversion of share warrants
16-11-2005 Allotment of equity shares
04-11-2005 Conversion of share warrants
31-10-2005 Quarterly Results
30-09-2005 To approve the ratio for the merger
01-08-2005 Quarterly Results
30-06-2005 Accounts, Dividend & Amalgamation
31-01-2005 Quarterly Results
30-10-2004 Quarterly Results
31-07-2004 Quarterly Results
10-07-2004 Preferential Issue of shares
30-06-2004 Accounts
28-05-2004 Others
17-04-2004 Others
31-01-2004 Quarterly Results
05-12-2003 Others
31-10-2003 Quarterly Results
23-07-2003 Quarterly Results
16-07-2003 Others
27-06-2003 Dividend
29-01-2003 Quarterly Results
26-10-2002 Quarterly Results
30-07-2002 Quarterly Results
28-06-2002 Accounts
07-06-2002 Preferential Issue of shares
01-02-2002 Others
29-01-2002 Quarterly Results
30-10-2001 Quarterly Results
30-07-2001 Quarterly Results
30-06-2001 Accounts
30-04-2001 Quarterly Results
30-01-2001 Quarterly Results
30-10-2000 Quarterly Results
31-07-2000 Quarterly Results & Dividend
29-05-2000 Accounts & Final divided
Source : Dion Global Solutions Limited
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