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Decillion Finance Ltd - 539190 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Submission of Annual Secretarial Compliance Report for the Year Ended 31st March, 2020 Dear Sir/Madam, With reference to the abovementioned subject, please find enclosed herewith the Annual Secretarial Compliance Report of the company for the year ended March 31, 2020 as certified by CS Rajesh Ghorawat, Practicing Company Secretary. This Report has been issued in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. This is for your information and records. Thanking you, Yours faithfully, For Decillion Finance Limited Jitendra Kumar Goyal Managing Director (DIN: 00468744)
14-07-2020
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Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 ended 30th June, 2020. Kindly acknowledge the receipt of the same. Thanking you. Yours faithfully, For Decillion Finance Limited Jitendra Kumar Goyal Managing Director (DIN: 00468744)
14-07-2020
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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 close from Tuesday, 14th July 2020, till the completion of 48 hours after announcement of the Un-Audited Financial Results for quarter ended 30th June, 2020; for Designated persons of the Company including their immediate relatives. For Decillion Finance Limited Jitendra Kumar Goyal Managing Director (DIN: 00468744)
14-07-2020
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Decillion Finance Ltd - 539190 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Jitendra Kumar GoyalDesignation :- Managing Director / Whole Time Director
14-07-2020
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Decillion Finance Ltd - 539190 - Outcome Of The Board Meeting Held On 13Th Day Of July, 2020

 Dear Sir/Madam, We wish to inform you that the Meeting of the Board of Directors of the Company held today i.e. on the 13th day of July, 2020 had transacted the following matters: 1)Approval of Resolution for not accepting/holding Public Deposits as defined in Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 as on the date and will not accept Public Deposits in future without obtaining written prior permission of the Reserve Bank of India. 2)Taken note of Declaration received from the Directors under Section 164(2) & 184(1) of the Companies Act, 2013. 3)Taken up other Matters as per the Agenda of the Meeting. The Meeting commenced at 4.00 PM and concluded at 4.45 PM. Thanking You, Yours Faithfully, For Decillion Finance Limited Jitendra Kumar Goyal Managing Director
13-07-2020
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Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, 13Th July, 2020.

 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to 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 Monday, the 13th day of July, 2020 at 4 P.M. at its Registered Office at 'Jajodia Tower, 3, Bentinck Street, Room No. D-8, 4th Floor, Kolkata - 700001, West Bengal inter-alia, to consider, discuss and approve the matter as per agenda of the meeting. This is for your information and record. Thanking you. For Decillion Finance Limited
09-07-2020
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Decillion Finance Ltd - 539190 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
27-06-2020
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Decillion Finance Ltd - 539190 - Closure of Trading Window

 Intimation regarding the closure of trading window for dealing in the Securities of the Company will be closed for promoters, directors, other connected persons and designated employees of the Company till 48 hours after the declaration of financial Results for the Quarter and Year Ended 31st March, 2020.
22-06-2020
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Decillion Finance Ltd - 539190 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Accounts For The Quarter And Year Ended 31St March, 2020 And Closure Of Trading Window.

 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Decillion Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020,inter alia, to consider and approve - The Audited Annual Accounts of the Company for the quarter and year ended 31st March, 2020. - Any other business with the permission of the Chair.
22-06-2020
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Decillion Finance Ltd - 539190 - Certificate Under Reg 40(10) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended 31St March, 2020

 Dear Sir/Madam, Pursuant to regulation 40(10) 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 31st March, 2020. This is for your information and records.
20-06-2020
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