Decillion Finance Ltd - 539190 - Financial Results For The Quarter Ended 30.06.2024
The Board considered and approved the unaudited financial results for the quarter ended 30.06.202403-08-2024
03-08-2024
Decillion Finance Ltd - 539190 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2024
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve Un-Audited Financial Results for the 1st quarter ended 30.06.2024. This is further informed that the Trading Window for designated personnels shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 202426-07-2024
Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PFA the Certificate under Section 74(5) for the quarter ended 30th June, 202410-07-2024
Decillion Finance Ltd - 539190 - Closure of Trading Window
PFA the closure of trading window for the 1st quarter ended 30th June,202428-06-2024
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PFA the newspaper publication of the Audited Financial Results of the company for the year ended 31.03.202431-05-2024
Decillion Finance Ltd - 539190 - Outcome Of BM Held On 29.05.2024
The appointment of Secretarial Auditor and Internal Auditor is considered29-05-2024
Decillion Finance Ltd - 539190 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2024
Outcome of Board Meeting held on 29.05.202429-05-2024
Decillion Finance Ltd - 539190 - Financial Results For The Quarter And Year Ended 31.03.2024
PFA the finanial results for the quarter and year ended 31.03.202429-05-2024
Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2024 at 4:00 pm, inter-alia, to transact the following businesses: a)To consider, approve and take on record the Audited Financial Results of the Company for the 4th quarter and year ended 31.03.2024; b)Appointment of Secretarial Auditor for the FY 2024-25; c)Appointment of Internal Auditor for the FY 2024-25; d)To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors..22-05-2024