Decillion Finance Ltd - 539190 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director Decillion Finance Ltd - 539190 - Closure of Trading Window
In terms of Securities and Exchange Board of India (Prohibition and Insider Trading) Regulations, 2015 we hereby inform that the Trading Window for purchasing / selling or dealing in the shares of the Company has been closed from 1st July, 2019 for Designated Employees and their Immediate Relatives. The Trading Window will re-open after 48 hours from the declaration of the unaudited Financial Results of the Company for the First Quarter ending on 30th June, 2019. Decillion Finance Ltd - 539190 - Disclosure U/R 23(9) Of SEBI (LODR), 2015 For The Period Ended 31.03.2019
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the period ended March 31, 2019. Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Publication in the Newspaper - Dispatch of EGM Notice to be held on 16.07.2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find the copy of the Publications of dispatch of Notice of the Extra-ordinary General Meeting of the Company to be held on 16.07.2019 in the following Newspapers:- 1. Business Standard (English Daily Newspaper) - dated 21.06.2019 2. Duranto Varta - (Regional Bangla Newspaper) - dated 21.06.2019 This is for your information and record. Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that an Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held at Oswal Chamber, 5th floor, EITMA, 2, Church Lane, Kolkata- 700001 on Tuesday, the 16th day of July, 2019 at 3:00 P.M. Notice of the Meeting with annexures are being enclosed herewith. Decillion Finance Ltd - 539190 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm RAJESH GHORAWAT 4 Name of the Certifying Individual RAJESH GHORAWAT 5Membership TypeFCS 6 Membership Number 7226 7 CP No. 20897 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Standalone & Consolidated Financial Results of the Company for the quarter and Year ended 31st March, 2019. Decillion Finance Ltd - 539190 - Extra-Ordinary General Meeting Re-Scheduled On 16.07.2019.
This is to inform the Exchange that EGM of the Company scheduled to be held on 24.06.2019 is re-scheduled on 16.07.2019. Decillion Finance Ltd - 539190 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2019
The Board of Directors has duly approved Standalone Audited Financial Results for the quarter and year ended on 31st March, 2019 and Consolidated Audited Financial Results for the year ended on 31st March, 2019 in its meeting held today i.e 29th May, 2019.