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Decillion Finance Ltd - 539190 - FIXATION OF BOOK CLOSURE DATE FOR THE PURPOSE OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY

 Sub: Intimation of Book Closure Ref: Disclosure under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is with reference to our earlier intimation letter dated 13th August, 2022 and pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 13th day of August, 2022 has decided that the Register of members and Share Transfer Books of the Company would remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 at 12.00 noon. Thanking you, Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer
03-09-2022
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Decillion Finance Ltd - 539190 - Reg. 34 (1) Annual Report.

 ANNUAL REPORT FOR THE YEAR ENDED 2021-22
03-09-2022
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Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Publication of Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022 Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 15.08.2022 2. Duronto Varta (Regional Daily Newspaper) dated 15.08.2022 This is for your information and record. Thanking you Yours faithfully, For Decillion Finance Limited Jitendra Kumar Goyal Managing Director DIN: 00468744
16-08-2022
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Decillion Finance Ltd - 539190 - Financial Results For 30 June, 2022

 The Board discussed, considered and approved the financial results for quarter ended 30 June, 2022
13-08-2022
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Decillion Finance Ltd - 539190 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2022

 The Board discussed, considered and approved the quaterly results for the quarter ended 30th June, 2022 and other matters as stated in the outcome.
13-08-2022
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Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 13, 2022

 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at the Registered Office of the Company at 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700 001, inter alia, to transact the business matters.
06-08-2022
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Decillion Finance Ltd - 539190 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ISHU MASKARADesignation :- Company Secretary and Compliance Officer
14-07-2022
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Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June, 2022 Dear Sir/ Madam, Please find enclosed herewith a copy of certificate received from Niche Technologies Private Limited (Registrar and Share Transfer Agent) for the Quarter Ended 30th June, 2022 confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take note of the same. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer
14-07-2022
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Decillion Finance Ltd - 539190 - Closure of Trading Window

 Sub: Intimation for Closure of Trading Window Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in securities of the Company would remain close from Friday, 01st July, 2022, till the completion of 48 hours after announcement of the Financial Results for quarter and three months ended 30th June, 2022; for Designated persons of the Company including their immediate relatives. Kindly take the same on your record. Yours faithfully, For Decillion Finance Limited
28-06-2022
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Decillion Finance Ltd - 539190 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2022 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosures of Related Party Transactions, on a consolidated basis in the format specified in the relevant accounting standard for the half year ended March 31, 2022. This is for your information and records. Thanking you. Yours faithfully, For Decillion Finance Limited
13-06-2022
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