Annual report for Decillion Finance Ltd. for FY-2022
02-06-2022
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Publication of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned copies of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 31.05.2022 2. Duronto Varta (Regional Daily Newspaper) dated 31.05.2022 This is for your information and record. Thanking you Yours faithfully, For Decillion Finance Limited31-05-2022
Decillion Finance Ltd - 539190 - Outcome Of The Board Meeting Held On 30Th May, 2022
Pursuant to the Regulation 33 and 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015 'Listing Regulations', we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. on 30th May, 2022, wherein the following matters have been considered, discussed and approved: - The Audited Financial Results for the quarter and year ended 31st March, 2022 along with the Auditor's Report issued by Statutory Auditors of the Company. The Annual Financial Statements for the Financial Year ended 31st March, 2022 Other Matters as per the Agenda of the Meeting. Audited Financial Results for the quarter and year ended 31st March, 2022; The Auditor's Report issued by M/s C. K. Chandak & Co, Statutory Auditors on the Audited Financial Results of the Company; Declaration for Unmodified Opinion on the Audited Financial Results The meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.30-05-2022
Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, 30Th May, 2022
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th day of May, 2022 at the registered office of the Company at 'Jajodia Tower', 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata -700001, West Bengal, inter-alia, to consider, discuss and approve: ? The Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. ? The Audited Financial Statement of the Company for the year ended 31st March, 2022. Any other business with the permission of the Chair. Further, as already informed vide our letter dated 28th day of March, 2022, the trading window would remain closed till 48 Hours from the Publication of Financial Results for designated persons and their immediate relatives, in view of the aforesaid Board Meeting.20-05-2022
Decillion Finance Ltd - 539190 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to the Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of Decillion Finance Limited for the year ended 31st March, 2022 as issued by Mr. Rajesh Ghorawat, Practicing Company Secretary. This is for your information and records.16-05-2022
Decillion Finance Ltd - 539190 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
Dear Sir/ Madam, Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate issued by Mr. Rajesh Ghorawat, Practicing Company Secretary, stating that the Niche Technologies Pvt Ltd (Registrar and Share Transfer Agent) has recorded/affected requests for the transfer or transmission of shares of the company within the stipulated time during the year ended on 31st March, 2022. This is for your information and records. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer28-04-2022
Decillion Finance Ltd - 539190 - Compliance Certificate For The Year Ended On March 31, 2022 Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Dear Sir / Madam, Please find enclosed herewith the Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2022 duly signed by the representative of Niche Technologies Pvt. Ltd., Registrar and Share Transfer Agent and Ms. Ishu Maskara, Company Secretary and Compliance Officer of the company. You are requested to kindly take the same on record. Thanking you.12-04-2022
Decillion Finance Ltd - 539190 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDecillion Finance Ltd 2CINL65999WB1995PLC067887 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ISHU MASKARA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: info@decillion.co.in Name of the Chief Financial Officer: RAJESH KUMAR YADAV Designation: CFO EmailId: info@decillion.co.in Date: 11/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-04-2022
Decillion Finance Ltd - 539190 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer09-04-2022
Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a confirmation certificate received from Niche Technologies Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter Ended 31st March, 2022. Kindly take the same in your records. Thanking you09-04-2022