Decillion Finance Ltd - 539190 - Proceedings Of The 25Th Annual General Meeting (AGM) Held On 30Th September, 2019.
PROCEEDINGS OF THE 25TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF DECILLION FINANCE LIMITED HELD ON MONDAY, 30THDAY OF SEPTEMBER, 2019 AT 2.00 P.M. AT OSWAL CHAMBERS, EITMA, 5TH FLOOR, 2, CHURCH LANE, KOLKATA - 700 001 Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed please find herewith the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 15.09.2019 2. Duronto Varta (Regional Daily Newspaper) dated 15.09.2019 Decillion Finance Ltd - 539190 - Un-Audited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended June 30, 2019,
The Board of Directors of the Company in its meeting held on 14th September, 2019 has adopted and taken on record the Quarterly Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2019, in compliance to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Decillion Finance Ltd - 539190 - Un-Audited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended June 30, 2019,
The Board of Directors of the Company in its meeting held on 14th September, 2019 has adopted and taken on record the Quarterly Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2019, in compliance to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Decillion Finance Ltd - 539190 - Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on 14th September, 2019 has adopted and taken on record the Quarterly Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2019, in compliance to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find herewith copies of advertisement published in the following newspapers on the above-mentioned subject matter: - Business Standard (English) dated 6th September, 2019; and - Duranta Barta (Bengali) dated 6th September, 2019. Decillion Finance Ltd - 539190 - Board Meeting Intimation for Un-Audited Financial Result Of The Company (Both Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended 30Th June, 2019.
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve among other items, the Un-audited Financial Result of the Company (both Standalone and Consolidated) along with Limited Review Report for the quarter ended 30th June, 2019. Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with publication of Notice of 25th Annual General Meeting of the Company. Decillion Finance Ltd - 539190 - Notice Of The 25Th Annual General Meeting Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a copy of Notice of the 25th Annual General Meeting of the members of the Company scheduled to be held at 'Oswal Chambers', EITMA, 5th Floor, 2 Church Lane, Kolkata - 700 001, on Monday, the 30th September, 2019 at 2.00 P.M. Further please note that the Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive). Decillion Finance Ltd - 539190 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19.