RESULTS FOR QUARTER AND HALF YEAR ENDED
UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED 3OTH SEPTEMBER 2018:14-11-2018
14-11-2018
Copy Of 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 published in Business Standard( National Daily Newspaper) & Sangbad (Regional Daily Newspaper) on Tuesday , 6th November, 2018.08-11-2018
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 6th November, 2018 to 14th November, 2018 (both days inclusive) for considering unaudited financial results for quarter and half year ended 30th September, 2018.05-11-2018
Board Meeting Intimation for Board Meeting To Be Held On 14Th November, 2018 For Approval Of Unaudited Financial Result Of The Company For The Quarter And Half Year Ended 30Th September, 2018
DECILLION FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. The unaudited financial result of the Company for the quarter and half year ended 30th September, 2018. 2. Any other business with the permission of the chair which is incidental or ancillary to the business...05-11-2018
MINUTES OF THE PROCEEDING OF THE TWENTY FOURTH ANNUAL GENERAL MEETING
MINUTES OF THE PROCEEDING OF THE TWENTY FOURTH ANNUAL GENERAL MEETING12-10-2018
CERTIFICATE UNDER CLAUSE 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30Th SEPTEMBER, 2018
CERTIFICATE UNDER CLAUSE 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30th SEPTEMBER, 201812-10-2018
Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half- Year Ended September 30, 2018
Compliance Certificate - Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half- year ended September 30, 201811-10-2018
Shareholding for the Period Ended September 30, 2018
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer09-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised Scrutinizer & Voting Result- 24th Annual General Meeting05-10-2018