Decillion Finance Ltd - 539190 - Fixation Of Book Closure Date For The Purpose Of 30Th Annual General Meeting Of The Company
The Board of Directors at their Meeting held on 12th August decided to close the Register of Members along with Share Transfer Books from Friday 6th September, 2024 to Thursday 12th September, 2024 (both days inclusive) for the purpose of 30th Annual General Meeting. Decillion Finance Ltd - 539190 - Outcome Of Board Meeting Held On 14.08.2024
The Board approved the revised Notice of Annual General Meeting to be held on 12.09.2024 Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board in recommendation of Audit Committee, decided to appoint M/s Surajit Roy & Associates, Chartered Accountants as their Statutory Auditors, as casual vacancy has occurred due to resignation tendered by M/s Ghosh & Basu LLP, Chartered Accountants previous auditors for one financial year i.e., 2024-25, who shall hold office from the conclusion of ensuing Annual General Meeting till the conclusion of AGM to be held in the year 2025. Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
The Board took note of the resignation tendered by M/s Ghosh & Basu LLP, Chartered Accountants as the Statutory Auditors of the Company w.e.f. 14.08.2024 due to pre-occupation. Decillion Finance Ltd - 539190 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2024
The Board at their meeting held on today, took note of resignation of previous Statutory Auditor, also recommended appointment of new Statutory Auditors and also approved the draft notice of Annual General Meeting. Decillion Finance Ltd - 539190 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of directors transacted the following businesses: 1. Approved the Board''s Report along with other annexures. 2. Approval of notice of AGM. 3. Fixation of book closure date. 4. Appointment of Scrutinizer. Decillion Finance Ltd - 539190 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2024
the Board of Directors at their meetinghad transacted the following businesses: a.Considered and approved the draft Board's Report along with all other annexures for the financial year ended as on 31st March, 2024. b.Considered the convening of 30th AGM of the Company on Thursday, 12th September, 2024 at 12:00 noon at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata - 700 001. c.The Board approved closure of the Register of Members and Share Transfer Book of the Company from 6th September, 2024 to 12th September, 2024 (both days inclusive), for the purpose of the 30th AGM of the Company and the cut-off date for casting vote by remote e-voting at the AGM shall be 5th September, 2024. d.Approved draft notice of 30th AGM of the Company and appointed Mr. Rajesh Ghorawat, PCS as Scrutinizer for scrutinizing the voting process at the ensuing AGM of the Company. The meeting commenced at 2.00 p.m. and concluded at 3.10 p.m. Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 12Th August, 2024
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,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 Monday, 12th August, 2024 at the Registered Office of the Company at 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700001, inter alia, to transact the following business matters: a) To consider and approve the draft of the Board's Report and annexures forming part thereof; b) To fix the day, date, time, venue and book closure dates for the 30th Annual General Meeting of the Company along with approval of draft notice; c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. This is for your information and records Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper clippings of the Unaudited Financial results of the company for the quarter ended 30th June, 2024 Decillion Finance Ltd - 539190 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30.06.2024
Consideration and approval of unaudited financial results for the quarter ended 30.06.2024