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Decillion Finance Ltd - 539190 - Board Meeting Outcome for Outcome Of Baord Meeting Held On 14.11.2022

 With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 14th November, 2022 had considered, approved and took on record the Unaudited Financial Results for the quarter and half year ended as on 30th September, 2022. In this regard, enclosed please find herewith the followings: a) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report. The meeting commenced at 2:00 p.m. and concluded at 3:40 p.m
14-11-2022
Bigul

Decillion Finance Ltd - 539190 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter And Half Year Ended As On 30.09.2022

 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022 at 2:00 pm., inter-alia, to transact the following businesses: a) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022; b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
07-11-2022
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Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a copy of certificate received from Niche Technologies Private Limited (Registrar and Share Transfer Agent) for the quarter ended 30th September, 2022 confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly took note of the same.
17-10-2022
Bigul

Decillion Finance Ltd - 539190 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Voting Results along with Scrutinizers Report of the 28th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 12.00 noon at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata - 700 001, West Bengal.
30-09-2022
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Decillion Finance Ltd - 539190 - Re-Appointment Of Managing Director

 Re-appointment of Mr. Jitendra Kumar Goyal (DIN: 00468744) as a Managing Director of the Company with effect from 9th February, 2022 pursuant to approval of Shareholders at the Annual General Meeting held on 29.09.2022 for a period of five consecutive years.
29-09-2022
Bigul

Decillion Finance Ltd - 539190 - Outcome Of 28Th Annual General Meeting (AGM) Of The Company

 This is to inform you that 28th Annual General Meeting (AGM) of the Company was held on today i.e., Thursday, 29th September, 2022 at 12.00 noon at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata-700 001 to transact the business as stated in the AGM Notice dated 13th August, 2022. In this regard, please find enclosed herewith the followings: a) Summary of the proceedings of the AGM; b) Brief profile of Director appointed/re-appointed at the Annual General Meeting (AGM); This is for your information and records
29-09-2022
Bigul

Decillion Finance Ltd - 539190 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that 28th Annual General Meeting (AGM) of the Company was held on today i.e., Thursday, 29th September, 2022 at 12.00 noon at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata-700 001 to transact the business as stated in the AGM Notice dated 13th August, 2022. In this regard, please find enclosed herewith the followings: a) Summary of the proceedings of the AGM; b) Brief profile of Director appointed/re-appointed at the Annual General Meeting (AGM); This is for your information and records
29-09-2022
Bigul

Decillion Finance Ltd - 539190 - Closure of Trading Window

 In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, as adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives with effect from 1st October, 2022 and shall re-open after 48 hours from the declaration of Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2022. This is for your information and records
28-09-2022
Bigul

Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to above subject, please find enclosed herewith the newspaper clippings regarding completion of dispatch of Annual Report for the Financial Year 2021-22, Book Closure details and E-voting Information, in the following newspapers, on 4th September, 2022: ? Financial Express (English), and ? Duronto Varta (Bengali). The same will be made available on the Company's website. Kindly take the same on your record. Thanking you.
05-09-2022
Bigul

Decillion Finance Ltd - 539190 - NOTICE OF THE 28TH ANNUAL GENERAL MEETING

 Dear Sir/ Madam, We would like to inform you that 28th Annual General Meeting (AGM) of the Company will be held on Thursday, 29th September, 2022 at 12:00 Noon (IST) at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata - 700 001, West Bengal. The remote e-voting period commences on 26th September, 2022 (9.00 A.M. IST) and ends on 28th September, 2022 (5.00 P.M. IST). During the period, members holding shares either in physical form or in dematerialized form, as on 22nd September, 2022 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. Thanking you, Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer
03-09-2022
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