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Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find the scanned copies of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 12.11.2020 2. Duronto Varta (Regional Daily Newspaper) dated 12.11.2020 This is for your information and record. Thanking you. Yours faithfully, For Decillion Finance Limited CS Ishu Maskara Company Secretary & Compliance Officer
12-11-2020
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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 December 22, 2020 to December 28, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 28, 2020.
11-11-2020
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Decillion Finance Ltd - 539190 - Unaudited Financial Results For The Quarter Ended 30Th September, 2020

 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: - 1) The Board Considered and approved the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2020 and took note of the Limited Review Report from Statutory Auditor of the Company. The meeting commenced at 05.15 P.M. and concluded at 06.00 P.M. This is for your information and record. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary Encl: Financial Report & Limited Review Report
10-11-2020
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Decillion Finance Ltd - 539190 - Outcome Of The Board Meeting Held On 10Th November, 2020

 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: - 1) The Board Considered and approved the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2020 and took note of the Limited Review Report from Statutory Auditor of the Company. 2) Any other Matter. The meeting commenced at 05.15 P.M. and concluded at 06.00 P.M. This is for your information and record. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary Encl: 1 Financial Report & Limited Review Report 2 Copy of Outcome of the Board Meeting held on 10.11.2020
10-11-2020
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Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of advertisement published in the following newspapers on the above-mentioned subject matter: - Business Standard (English) dated 04th November, 2020; and - Duranta Barta (Bengali) dated 04th November, 2020. This is for your information and records. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer
05-11-2020
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Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, 10Th November, 2020 & Fixation Of AGM Day, Date Time And Venue.

 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable provisions, if any of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 10th day of November, 2020 at the Registered office of the Company at 'Jajodia Tower', 4th Floor, Room No. D-8, 3, Bentinck Street, Kolkata - 700001, inter-alia, to consider, discuss and approve: -The Unaudited Financial Results of the Company for the quarter and Half Year ended 30th September, 2020. -The Board Shall fix the date, time and place and the book closure dates for the ensuing Annual General Meeting for the Financial Year 2019-20. - Approval of Directors'' Report for the financial year ended 31st March, 2020. - Appointment of scrutinizer for conducting e-voting at the ensuing AGM. This is for your information and record. Thanking you. Yours faithfully,
04-11-2020
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Decillion Finance Ltd - 539190 - Submission Of Certificate Under Regulation 7(3) For Period Half Year Ended September 30, 2020

 Sir / Madam, With regards to the captioned subject please find enclosed herewith the certificate duly signed by Niche Technologies Pvt. Ltd., RTA agent and Ms. Ishu Maskara, Company Secretary & Compliance Officer of the company for the period Half Year ended September 30, 2020. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Decillion Finance Limited. Ishu Maskara Company Secretary & Compliance Officer
19-10-2020
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Decillion Finance Ltd - 539190 - Compliance Certificate Under Regulation 40(9) For The Quarter & Half-Year Ended 30Th September, 2020

 Pursuant to regulation 40(9) of SEBI (LODR) regulation 2015, please find enclosed herewith Compliance Certificate issued by Mr. Rajesh Ghorawat, Practicing Company Secretary, stating that the RTA recorded/affected requests for the shares of the company within the stipulated time during the Half Year ended on 30th September, 2020. This is for your information and records. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer
19-10-2020
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Decillion Finance Ltd - 539190 - Shareholding for the Period Ended September 30, 2020

 Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir/ Ma''am, We are enclosing herewith a copy of certificate issued by Niche Technologies Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter & Half Year ended 30th September, 2020. Kindly acknowledge the receipt of the same. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer
16-10-2020
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