Decillion Finance Ltd - 539190 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceeding of 27th Annual General Meeting29-09-2021
29-09-2021
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of 27th Annual General Meeting of the Company07-09-2021
Decillion Finance Ltd - 539190 - Notice Of 27Th Annual General Meeting
Notice of 27th Annual General Meeting06-09-2021
Decillion Finance Ltd - 539190 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2020-2106-09-2021
Decillion Finance Ltd - 539190 - Fixation Of Book Closure Date For The Purpose Of 27Th Annual General Meeting Of The Company
Dear Sir/ Madam, This is with reference to our earlier intimation letter dated 14th August, 2021 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 14th day of August, 2021 has decided the Register of members and Share Transfer Books of the Company would remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting. Thanking you, Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer06-09-2021
Decillion Finance Ltd - 539190 - Fixes Book Closure for AGM
Decillion Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.19-08-2021
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-Audited Financial Results of the Company for the Quarter ended 30th June, 202117-08-2021
Decillion Finance Ltd - 539190 - Financial Result For The Quarter Ended 30Th June, 2021
Financial Result for the Quarter ended 30th June, 202114-08-2021
Decillion Finance Ltd - 539190 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 14Th August, 2021
we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. on 14th August, 2021, wherein the following matters have been considered, discussed and approved The Un-audited Financial Results for the quarter ended 30th June, 2021 along with the Limited Review Report issued by Statutory Auditors and Other Matters as per the Agenda of the Meeting. The meeting commenced at 03:15 P.M. and concluded at 04.10 P.M. This is for your information and record. Thanking you Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer14-08-2021
Decillion Finance Ltd - 539190 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2021 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, 2021. This is for your information and records. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer27-07-2021