Decillion Finance Ltd - 539190 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer''s Report for the AGM held on 12th September,202413-09-2024
13-09-2024
Decillion Finance Ltd - 539190 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM12-09-2024
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PFA the newspaper clippings regarding corrigendum for 30th Annual General Meeting and also completion of dispatch of Annual Report for the Financial Year 2023-24.26-08-2024
Decillion Finance Ltd - 539190 - Corrigendum On 30Th AGM
To update the venue of 30th AGM of the Company24-08-2024
Decillion Finance Ltd - 539190 - Corrigendum Of 30Th Annual General Meeting To Be Held On 12.09.2024
To update the change the venue of the 30th AGM.24-08-2024
Decillion Finance Ltd - 539190 - Corrigendum To 30Th Annual General Meeting-Notice
This is to inform that the venue of 30th Annual General Meeting shall be changed from "Oswal Chambers", Eitma, 5th Floor, 2, Church Lane, Kolkata-700001 to "Commerce House" 2A, Ganesh Chandra Avenue, 8th Floor, Room No. 1, Kolkata-700013 at 12.00 noon on Thursday, 12th September, 2024.24-08-2024
Decillion Finance Ltd - 539190 - Corrigendum For 30Th Annual General Meeting
Due to certain unavoidable circumstances, the 30th Annual General Meeting shall be held on "Commerce House", 2A, Ganesh Chandra Avenue, 8th Floor, Room No. 1, Kolkata-700013 at 12.00 noon (IST) instead of "Oswal Chambers" Eitma, 5th Floor, 2, Church Lane, Kolkata-700001. The copy of notice of corrigendum is annexed herewith.24-08-2024
Decillion Finance Ltd - 539190 - Reg. 34 (1) Annual Report.
We would like to inform you that 30th Annual General Meeting (AGM) of the Company will be held on Thursday, 12th September, 2024 at 12:00 Noon (IST) at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata - 700 001. Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith a copy of Notice of AGM and Annual Report Aforesaid documents are also available on the website of the Company. The remote e-voting period commences on 9th September, 2024 (9.00 A.M. IST) and ends on 11th September, 2024 (5.00 P.M. IST). During the period, members holding shares either in physical form or in dematerialized form, as on 5th September, 2024 i.e., cut-off date, may cast their vote electronically. Those members, who are attending the AGM at the venue and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM.16-08-2024
Decillion Finance Ltd - 539190 - Notice Of 30Th Annual General Meeting
This is to inform that the 30th Annual General Meeting shall be held on 12th September, 2024 at "Oswal Chambers", Eitma, 5th Floor, 2, Church Lane, Kolkata-700001. The Notice of 30th Annual General Meeting is annexed herewith16-08-2024