Decillion Finance Ltd - 539190 - Relaxation For Submission Of Financial Results Due To Applicability Of Ind-AS For The First Time
It is to bring to your kind notice that Ind-AS has become applicable to the Company for the first time from the Financial Year 2019-2020. In this regard, the Company is availing relaxation in terms of the SEBI circular CIR/CFD/FAC/62/2016. 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 September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Decillion Finance Ltd - 539190 - Outcome of Board Meeting
Outcome of the Board Meeting held on 13.08.2019 Decillion Finance Ltd - 539190 - Board Meeting Intimation for Approval Of Directors Report And AGM Related Matters.
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Directors Report. 2. Draft Notice of Twenty Fifth Annual General Meeting (AGM). 3. Appointment of Scrutinizer for electronic voting. 4. Other matters. Decillion Finance Ltd - 539190 - Shareholding for the Period Ended June 30, 2019
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Decillion Finance Ltd - 539190 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Decillion Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Decillion Finance Ltd - 539190 - Outcome Of The Extra-Ordinary General Meeting Held On 16.07.2019.
Voting Results of Extra-Ordinary General Meeting of the Company held on 16.07.2019 along with Scrutinizer''s Report. Decillion Finance Ltd - 539190 - Re-Appointment Of Mr. Jitendra Kumar Goyal As The Managing Director Of The Company.
The members of the Company at the Extra-Ordinary General Meeting held on 16.07.2019 have approved the re-appointment of Shri Jitendra Kumar Goyal, as the Managing Director of the Company for a further period of three years. Decillion Finance Ltd - 539190 - Proceedings Of Extra-Ordinary General Meeting Held On 16.07.2019.
Proceedings of the Extra-Ordinary General Meeting of the Company held on 16th July, 2019. Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The members of the Company, at the Extra Ordinary General Meeting of the Company held on Tuesday, the 16th July, 2019 at 3:00 p.m. have approved the alteration of Clause 163A of the Articles of Association by passing a Special Resolution.