Decillion Finance Ltd - 539190 - UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2018
UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2018 Decillion Finance Ltd - 539190 - RE-APPOINTMENT OF MR. JITENDRA KUMAR GOYAL AS MANAGING DIRECTOR OF THE COMPANY
RE-APPOINTMENT OF MR. JITENDRA KUMAR GOYAL AS MANAGING DIRECTOR OF THE COMPANY Decillion Finance Ltd - 539190 - Outcome of Board Meeting
We would like to inform that Board of Directors of the Company ('Board') at the meeting held today i.e. 13th February, 2019, at it registered office at 3, Bentinck Street, 4th Floor, Room No.D-8, Kolkata - 700001 has approved and took note of the following:- (i) UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2018:- (ii) RE-APPOINTMENT OF MR. JITENDRA KUMAR GOYAL AS MANAGING DIRECTOR OF THE COMPANY:- Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice for Board Meeting Decillion Finance Ltd - 539190 - Closure of Trading Window
The trading window under the SEBI(Prohibition of Insider Trading) Regulation, 2015 for dealing in the equity shares will be closed for promoters, directors, other connected persons and designated employees of the Company from 5th February, 2019 to 13th February, 2019 (both days inclusive) for considering unaudited financial results for quarter and nine months ended 31st December, 2018. Decillion Finance Ltd - 539190 - Board Meeting Intimation for Board Meeting To Be Held On 13Th February, 2019
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th February, 2019 at it registered office at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001, inter-alia, to consider, discuss and approve:- 1. The unaudited financial result of the Company for the quarter and nine months ended 31st December, 2018. 2. To consider the reappointment of Mr. Jitendra Kumar Goyal, as Managing Director for a tenure of 3 years subject to recommendation of nomination and remuneration committee. 3. Any other business with the permission of the chair which is incidental or ancillary to the business. Decillion Finance Ltd - 539190 - Shareholding for the Period Ended December 31, 2018
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Decillion Finance Ltd - 539190 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- ARCHANA MISHRADesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed herewith the copy of newspapers publication regarding Unaudited Financial Results for the second quarter and half year ended 30th September, 2018 pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as published in: 1. Business Standard( National Daily Newspaper) dated 15.11.2018 2. Sangbadnazar (Regional Daily Newspaper) dated 15.11.2018 Outcome of Board Meeting
Board of Directors of the Company ('Board') at the meeting held today i.e. 14th November, 2018, at registered office at 3, Bentinck Street, 4th Floor, Room No.D-8, Kolkata - 700001 the Board has approved and took note the following:- (i) UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED 3OTH SEPTEMBER 2018: (ii) CHANGE IN COMMITTEE MEMBER OF AUDIT COMMITTTEE:-