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Decillion Finance Ltd - 539190 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on both standalone and consolidated basis, for the half year ended 31st March, 2020
29-08-2020
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Decillion Finance Ltd - 539190 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirments) Regulation 2015

 Dear Sir/Madam, With Reference to the subject cited above , this is to infrom you that meeting of the Board of Director held today i.e on 19th day of August, 2020 and at 2:00 PM and the following matters has been discussed and approved: 1. The application for extention of 26th Annual General Meeting of the Company with the Registrar of Companies. 2. Other general matters as per the agenda of the meeting. The meeting commenced at 2:00 P.M. and concluded at 2:40 P.M. This is for your information and record. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer
19-08-2020
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Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday 19Th August, 2020.

 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,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 Wednesday, the 19th day of August, 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 Draft application for extension of 26th Annual General Meeting of the Company with the Registrar of Companies. ? Any other business with the permission of the Chair. This is for your information and record. Thanking you. Yours faithfully, For, Decillion Finance Limited Ishu Maskara Company Secretary & Compliance Officer
14-08-2020
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Decillion Finance Ltd - 539190 - Disclosure For Impact Of COVID-19 On The Company'S Business Operations Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI Circular = No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020; we hereby submit a brief note on impact of COVID-19 on the Operations of the Company.
13-08-2020
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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 Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 01.08.2020 2. Duronto Varta (Regional Daily Newspaper) dated 01.08.2020 This is for your information and record. Thanking you. Yours faithfully, For Decillion Finance Limited sd/- Jitendra Kumar Goyal Managing Director (DIN: 00468744)
03-08-2020
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Decillion Finance Ltd - 539190 - RESULTS - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31St MARCH,2020

 Please find enclosed herewith Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2020 along with Auditor's Report issued by Statutory Auditors being annexed herewith and marked as Annexure - I. Also find enclosed the declaration on Audit Reports pursuant to 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) on the un-modified opinion of the Auditors' Report being annexed herewith as Annexure - II. Other Matters as per the Agenda of the Meeting. The meeting commenced at 4.00 P.M. and concluded at 5.45 P.M. This is for your information and record.
30-07-2020
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Decillion Finance Ltd - 539190 - Audited Financial Results (Consolidated And Standalone) For The Quarter And Financial Year Ended 31St March, 2020

 Dear Sir/Madam, Pursuant to the provisions of Regulation 33, of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2020 along with Auditor's Report issued by Statutory Auditors being annexed herewith and marked as Annexure - I. Also find enclosed the declaration on Audit Reports on the un-modified opinion of the Auditors' Report being annexed herewith as Annexure - II. Other Matters as per the Agenda of the Meeting. The meeting commenced at 4.00 P.M. and concluded at 5.45 P.M. This is for your information and record. Thanking you. Yours faithfully, For Decillion Finance Limited
30-07-2020
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Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Board Meeting for approval of Audited Financial Results (both Standalone and Consolidated) for the Quarter and Year ended 31st March, 2020 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 25th July, 2020; and -Duranta Barta (Bengali) dated 25th July, 2020. This is for your information and records. Thanking you. Yours faithfully, For Decillion Finance Limited (Jitendra Kumar Goyal) Managing Director DIN: 00468744 Encl: As above
27-07-2020
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Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, 30Th July, 2020.

 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Thursday, the 30th day of July, 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Any other business with the permission of the Chair. The Trading Window for dealing in securities of the company will remain closed. This is for your information and record. Thanking you. Yours faithfully, For Decillion Finance Limited Sd/- Jitendra Kumar Goyal Managing Director (DIN: 00468744)
24-07-2020
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Decillion Finance Ltd - 539190 - Shareholding for the Period Ended June 30, 2020

 Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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