Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication w.r.t Un-audited Financial Results for the Quarter and Nine Months ended 31.12.202013-02-2021
13-02-2021
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Veedhi Raja (DIN: 08142844) from the position of Non- Executive Independent Woman Director12-02-2021
Decillion Finance Ltd - 539190 - Appointment Of Ms. Pooja Kalanouria (DIN: 09056683) As An Additional Independent Woman Director Of The Company.
Appointment of Ms. Pooja Kalanouria (DIN: 09056683) as an Additional Independent Woman Director of the Company.12-02-2021
Decillion Finance Ltd - 539190 - Outcome Of Board Meeting Held On 12Th February, 2021 W.R.T. Un-Audited Financial Result For Quarter Ended 31.12.2020
Dear Sir/Ma''am Pursuant to the Regulation 33 and 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. on 12th February, 2021, wherein the following matters have been considered, discussed and approved: - 1)The Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2020 along with Limited Review Report issued by Statutory Auditors of the Company. Other Matters as per the Agenda of the Meeting. The meeting commenced at 06:10 P.M. and concluded at 07.10 P.M. Thanking you Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer12-02-2021
Decillion Finance Ltd - 539190 - Outcome Of Board Meeting Held On 12Th February, 2021
Outcome of Board Meeting held on 12th February, 202112-02-2021
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication w.r.t Intimation of Board Meeting scheduled to be held on 12.02.202104-02-2021
Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 12 February, 2021 To Consider And Approve Unaudited Financial Result For The Quarter Ended 31 December, 2020
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday, 12 February, 2021 to consider and approve Unaudited Financial Result for the quarter ended 31 December, 2020 and transact any other matter.03-02-2021
Decillion Finance Ltd - 539190 - Shareholding for the Period Ended December 31, 2020
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here14-01-2021
Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for quarter ended 31 December, 202011-01-2021
Decillion Finance Ltd - 539190 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer08-01-2021