Decillion Finance Ltd - 539190 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer Decillion Finance Ltd - 539190 - Closure of Trading Window
Dear Sir/Madam, In view of the clarification issued by BSE vide its circular number LIST/COMP/O1/2019-20 dated 2nd April, 2019 on the captioned matter and pursuant to the Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in securities of the Company would remain closed for all Designated persons and their immediate relatives with effect from 01st October, 2020 till 48 Hours after declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 2020. Kindly take note of the same on your record. Decillion Finance Ltd - 539190 - INTIMATION REGARDING RECEIPT OF ORDER FOR APPROVAL OF EXTENSION OF HOLDING ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED MARCH, 2020.
Dear Sir/Ma'am, This is to inform you that the Company has received the order against the application made to Registrar of Companies on 25th August, 2020 for the extension of holding Annual General Meeting to three (3) months related with Financial Year ended March, 2020. Enclosed order copy for your record. Kindly take the above on your record and oblige. Thanking You, For Decillion Finance Limited CS Ishu Maskara Company Secretary & Compliance Officer Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed please find the scanned copies of the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2020 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 15.09.2020 2. Duronto Varta (Regional Daily Newspaper) dated 15.09.2020 This is for your information and record. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer Decillion Finance Ltd - 539190 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020
Dear Sir/Madam, Pursuant to the provisions of Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (as amended from time to time), we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its Meeting held on September 14, 2020 has, inter alia, approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. In this regard, please find enclosed herewith Unaudited Financial Results for the quarter ended June 30, 2020 along with Limited Review Report issued by Statutory Auditors being annexed herewith and marked as Annexure - I. Other Matters as per the Agenda of the Meeting. The meeting commenced at 4.00 P.M. and concluded at 5.00 P.M. This is for your information and record. Thanking you. Yours faithfully, Decillion Finance Ltd - 539190 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020
Dear Sir/Madam, Pursuant to the provisions of Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (as amended from time to time), we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its Meeting held on September 14, 2020 has, inter alia, approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. In this regard, please find enclosed herewith Unaudited Financial Results for the quarter ended June 30, 2020 along with Limited Review Report issued by Statutory Auditors being annexed herewith and marked as Annexure - I. Other Matters as per the Agenda of the Meeting. The meeting commenced at 4.00 P.M. and concluded at 5.00 P.M. This is for your information and record. Thanking you. Decillion Finance Ltd - 539190 - Intimation For Extension Of Time To Hold Annual General Meeting Of The Company For The F.Y. 2019-20
This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act 2013 Decillion Finance Limited had filed an application before Registrar of Companies, Kolkata for an extension of time for holding Annual General Meeting (AGM) for the Financial Year 2019-20. The Registrar of Companies have given a General Extension to all the Companies within its Jurisdiction, which are unable to hold Annual General Meeting for the FY Ended 31st March, 2020 by a period of 3 (Three Months) from the due date by which the Annual General Meeting ought to have been held in accordance with the provision of Subsection (1) of Section 96 of the Companies Act, 2013. In View of above the date of AGM would be intimated to the Stock Exchange once it is decided by the Board of Directors. Kindly take the above on your record and oblige. Thanking You, For Decillion Finance Limited CS Ishu Maskara Company Secretary & Compliance Officer Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, 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 09th September, 2020; and - Duranta Barta (Bengali) dated 09th September, 2020. This is for your information and records. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer Encl: As above Decillion Finance Ltd - 539190 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation To Take On Record Un-Audited Financial Results For The Quarter Ended 30/06/2020 & Closure Of Trading Window
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to Reg. 29 and any other applicable provisions, if any of the SEBI (LODR) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of September, 2020 at its Registered Office at ''Jajodia Tower'', 3, Bentinck Street, 4th Floor, Room No. D - 8, Kolkata -700001, West Bengal, inter-alia, to consider, discuss and approve: The Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Any other business with the permission of the Chair. Further, as already informed vide our letter dated 14th day of June, 2020, the trading window would remain closed till 48 Hours from the Publication of Financial Results for designated persons and their immediate relatives, in view of the aforesaid Board Meeting. This is for your information and record. Thanking you. Yours faithfully, FOR DECILLION FINANCE LIMITED CS ISHU MASKARA Company Secretary & Compliance Officer