Decillion Finance Ltd - 539190 - Board Meeting Intimation for Board Meeting To Be Held On 17Th April, 2019
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve 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 The amended Code of Practices and Procedure for fair disclosure of unpublished price sensitive information (UPSI) in accordance with the SEBI Listing Obligations and Disclosure Requirements (Amendment) Regulations, 2018 5.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. Any other business with the permission of the chair.09-04-2019