Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Decillion Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
VOTING RESULT & SCRUTINIZERS REPORT- 28TH AGM Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 24th Annual General Meeting APPROVAL OF ANNUAL REPORT- 2018
We would like to inform you that the members of the company at the 24th Annual General Meeting held on 29th September, 2018, have considered, approved and adopted the consolidate and standalone Financial Statements of the Company comprising of audited Balance Sheet as on 31st March, 2018, the statement of Profit & Loss Account and Cash Flow Statement for the financial year ended on that date and the reports of the Directors' and Auditors' thereon (together Annual Report 2018).... Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that at the 24th Annual General Meeting of the Company held on 29th September, 2018, the shareholders have approved the following: 1.The appointment of Mrs Veedhi Raja as an non-executive independent director of the Company for a period of five years with effect from the conclusion of 24th Annual General Meeting of the Company.... Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We would like to inform you that M/s C.K. Chandak & Co., Chartered Accountants (ICAI Firm Registration 326844E) be and are hereby appointed as the Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s T.C. Mahawar & Co., Chartered Accountants (ICAI Firm Registration 322294E), for a term of five years commencing from the conclusion of 24th Annual General Meeting held on 29th September, 2018 till the conclusion of 29th Annual General Meeting of the company Copy Of Newspaper Publication- Annual General Meeting
Copy of newspaper publication- Annual General Meeting Regulation 30 Of The Securities And Exchange Board Of India(Listing Obligation And Disclosure Requirements) Regulations, 2015-Intimation About Receipt Of Show Cause Notice From BSE
Intimation about receipt of show cause notice from BSE NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF TWENTY- FORTH ANNUAL GENERAL MEETING TO BE HELD ON 29TH SEPTEMBER, 2018.