Decillion Finance Ltd - 539190 - Outcome of Board Meeting
The outcome of the Board Meeting of the Company held on date i.e. 29.05.2019 is enclosed. Further the Board Meeting commenced at 7.40 P.M. and concluded at 8.05 P.M.29-05-2019
29-05-2019
Decillion Finance Ltd - 539190 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDecillion Finance Ltd 2CINL65999WB1995PLC067887 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 00 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ISHUMASKARA Designation: COMPANYSECRETARY EmailId: ISHUMASKARA@GMAIL.COM Name of the Chief Financial Officer: RAJESHKUMARYADAV Designation: Chieffinancialofficer EmailId: RAJESH.YADAV733@GMAIL.COM Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2019
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Sub: Publication in the Newspaper - Notice of the Board Meeting to be held on 30.05.2019 Please find the Scanned copy of the Newspaper Publication of Notice of the Board Meeting of the Company to be held on 30.05.2019 in the following Newspapers:- 1. Business Standard (English Daily Newspaper) - dated 21.05.2019 2. Duranto Varta - (Regional Bangla Newspaper) - 21.05.2019 This is for your information and record.22-05-2019
Decillion Finance Ltd - 539190 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Annual Account For The Quarter And Year Ended 31St March, 2019 And Closure Of Trading Window.
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve - The Audited Annual Accounts of the Company for the quarter and year ended 31st March, 2019.- Any other business with the permission of the Chair.17-05-2019
Decillion Finance Ltd - 539190 - Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2019
This is to certify that all activities in relation to both physical and electronic share transfer facility of the Company (CIN: L65999WB1995PLC067887) for half- year ended March 31, 2019 have been maintained by the Registrar and Share Transfer Agents (RTA) registered with the Securities and Exchange Board of India, namely, M/s Niche Technologies Pvt. Ltd. (SEBI Registration No. INR000003290), of 3A, Auckland Place, 7th Floor, Room No.7A & 7B, Kolkata -700017.25-04-2019
Decillion Finance Ltd - 539190 - CERTIFICATE UNDER CLAUSE 40(9)/40(10) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2019
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. Decillion Finance Limited maintained by Niche Technologies Pvt. Ltd. pertaining to transfer of equity shares of the company for the period from 1st October, 2018 to 31st March, 2019 for the purpose of issuing a Certificate as per Clause 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by M/s. Decillion Finance Limited and based on the information provided by the Company, I hereby certify that the Company has delivered the required information for the half year ended on 31st March, 2019: A. Share Certificate(s) relating to the transfer of Shares received during the period from 1st October, 2018 to 31st March, 2019 as entered in the Memorandum of Transfers have been issued within 30 days from the date of lodgement for transfer of each deed excepting those rejected on technical grounds. B. As per the records made available to me there were no requests relating to subdivision (split), consolidation, renewal and exchange or endorsement of calls/allotment monies received during the period from 1st October, 2018 to 31st March, 2019.25-04-2019
Decillion Finance Ltd - 539190 - Appointment Of Miss. Ishu Maskara As Company Secretary Of The Company W.E.F 17.04.2019 Based On Her Consent Letter.
Appointment of Miss. Ishu Maskara as Company Secretary of the Company w.e.f 17.04.2019 based on her consent letter.17-04-2019
Decillion Finance Ltd - 539190 - Outcome of Board Meeting
Further to our letter dated on 9th April, 2019, we would like to inform you that Board of Directors of the Company at the meeting held today i.e 17th April, 2019 at registered office at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001 has approved and took note of the following:- 1. The amended policy of Determining Material Subsidiaries in accordance with the SEBI Listing Obligations and Disclosure Requirements (Amendment) Regulations, 2018. 2. The amended policy on Related Party Transactions in accordance with the SEBI Listing Obligations and Disclosure Requirements (Amendment) Regulations, 2018. 3. The amended Nomination and Remuneration policy in accordance with the SEBI Listing Obligations and Disclosure Requirements (Amendment) Regulations, 2018. 4. The amended code of Practices and Procedure for fair disclosure of unpublished price sensitive information (UPSI) in accordance with the SEBI Listing Obligations and Disclosure Requirements (Amendment) Regulations, 2018. 5. The amended policy on Internal Guidelines on Corporate Governance in accordance with the SEBI Listing Obligations and Disclosure Requirements (Amendment) Regulations, 2018. 6. Appointment of Miss. Ishu Maskara as Company Secretary of the Company w.e.f 17.04.2019 based on her consent letter 7. To call an Extra-Ordinary General Meeting on 24.06.2019 of the Members of the Company to take approval from members for the disposal of the investments made in its Subsidiaries, Associates and Limited Liability Partnership.17-04-2019
Decillion Finance Ltd - 539190 - Shareholding for the Period Ended March 31, 2019
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
Decillion Finance Ltd - 539190 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Director16-04-2019