Fixes Book Closure for AGM
Decillion Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. ANNUAL GENERAL MEETING-September 29Th , 2018
Members of the Decillion Finance Limited will be held on Saturday, September 29th , 2018 at 3.00 p.m. at Oswal Chamber, EITMA, 5th Floor, 2 Church Lane, Kolkata - 700 001. Pursuant to the provisions of Section 91 of the Companies Act, the register of members and share transfer book of the Company shall remain closed from Monday, 24th September 2018 to Saturday, 29th September 2018 (both days inclusive) for the purpose of Annual General meeting. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We hereby inform you that meeting of Board of Director of the Company was held today took note of appointment of M/s C.K. Chandak & Co., Chartered Accountants (ICAI Firm Registration 326844E) as the Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s T.C. Mahawar & Co., subject to shareholders' approval in ensuing Annual General Meeting. Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
We hereby inform you that meeting of Board of Director of the Company was held today where the Board has considered and took note of Resignation of M/s T. C. Mahawar & Co, the Auditor of the Company from ensuing Annual General Meeting. UNAUDITED FINANCIAL RESULT- 30.06.2018
We hereby inform you that meeting of Board of Director of the Company was held today where the Board has considered and approved The unaudited standalone financial result and limited review report for the quarter ended 30th June, 2018. UNAUDITED FINANCIAL RESULT- 30.06.2018
We hereby inform you that meeting of Board of Director of the Company was held today where the Board has considered and approved The unaudited standalone financial result and limited review report for the quarter ended 30th June, 2018. Outcome of Board Meeting
We hereby inform you that meeting of Board of Director of the Company was held today, where the Board has considered and approved the following: 1. The unaudited standalone financial result and limited review report for the quarter ended 30th June, 2018. 2. The Board took note of Resignation of M/s T. C. Mahawar & Co, the Auditor of the Company from ensuing Annual General Meeting.... 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 6thAugust, 2018 to 14th August, 2018 (both days inclusive) for considering unaudited financial results for year quarter ended 30th June, 2018. Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Consider, Discuss And Approve The Unaudited Financial Result Of The Company For The Quarter Ended 30Th June, 2018.
DECILLION FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. The unaudited financial result of the Company for the quarter ended 30th June, 2018. 2. Any other business with the permission of the chair which is incidental and ancillary to the business Shareholding for the Period Ended June 30, 2018
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here