Decillion Finance Ltd - 539190 - Closure of Trading Window
Closure of Trading window for the quarter ended 31 December 202031-12-2020
31-12-2020
Decillion Finance Ltd - 539190 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Decillion Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-12-2020
Decillion Finance Ltd - 539190 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary29-12-2020
Decillion Finance Ltd - 539190 - Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Directors Appointed/Re-Appointed At The AGM Of The Company
Please find enclosed herewith the followings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: a) Proceedings of the 26thAnnual General Meeting (AGM) held on 28th December, 2020. b) Brief profile of the Directors appointed/re-appointed at the AGM of the Company. Thanking you. Yours faithfully, For Decillion Finance Limited CS Ishu Maskara Company Secretary Encl.: As above29-12-2020
Decillion Finance Ltd - 539190 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Sub: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the followings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: a) Proceedings of the 26thAnnual General Meeting (AGM) held on 28th December, 2020. b) Brief profile of the Directors appointed/re-appointed at the AGM of the Company. Thanking you. Yours faithfully, For Decillion Finance Limited CS Ishu Maskara Company Secretary Encl.: As above29-12-2020
Decillion Finance Ltd - 539190 - Disclosure Of Related Party Transactions For The Half Year Ended On September 30, 2020.
Pursuant to the Regulation 23 (9) of the SEBI (Listing Obligation 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 September 30, 2020. For Decillion Finance Limited CS Ishu Maskara Company Secretary & Compliance Officer11-12-2020
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(d) read with Regulation 47(3) and other applicable of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find herewith Copies of Public Notice published in News Papers in respect of AGM Notice and details pertaining to e-Voting and Book Closure. This Notice was published in Business Standard (English Daily) and Duranta Barta (Bengali Daily) News Papers.07-12-2020
Decillion Finance Ltd - 539190 - Reg. 34 (1) Annual Report
This is in furtherance to our letter dated 05th November, 2020 wherein the Company had informed that the 26th Annual General Meeting (''''AGM'''') of the Company will be held on Monday, December 28, 2020 at 01.00 P.M. (IST) at Oswal Chambers, EITMA, 5th Floor, 2 Church Lane, Kolkata - 700 001.. Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 26th AGM and other Statutory Reports for the Financial Year 2019-20, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.Decillion.co.in Regards For Decillion Finance Limited CS Ishu Maskara Company Secretary & Compliance Officer05-12-2020
Decillion Finance Ltd - 539190 - Notice Of 26Th Annual General Meeting (''''AGM'''') Of The Company For FY 2019-20 As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 26th AGM of the Company to be held on Monday, December 28, 2020 at 01.00 P.M. (IST) at Oswal Chambers, EITMA, 5th Floor, 2 Church Lane, Kolkata - 700 001. The said Notice is also forms part of the Annual Report 2019-20. The Annual Report for FY 2019-20 is available on the website of the Company at www.decillion.co.in This is for your information and records.05-12-2020
Decillion Finance Ltd - 539190 - FIXATION DATE OF BOOK CLOSURE NOTICE
Dear Sir/Madam, With reference to the cited subject matter, we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. on 10.11.2020, wherein the following matters have been considered, discussed and approved: - The Book Closure date for the purpose of the 26th Annual General Meeting were fixed from 22deg4 December, 2020 to 28 December, 2020 (both inclusive). Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary13-11-2020