Statement Of Investor Complaints For The Quarter Ended June 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)-Change in Directorate
Please find the enclosed in reference to email dated 14th June, 2018 regarding your observation that the submission dated on 30.05.2018 does not include the brief profile of director appointed as mandated under the provisions of Regulation 30 and SEBI circular dated September 09, 2015 titled 'Continuous Disclosure Requirements for Listed Entities - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015'. Board Meeting-Appointment of Director
Appointment of Ms. Veedhi Raja as a non- executive additional woman independent director of the company w.e.f 30.05.2018. Audited Financial Results- 31.03.3018
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the Statement of Audited Financial Results (Standalone as well as Consolidated) for the Quarter, along with Statement of Asset and Liability. Auditor's Report on Audited Financial Results- Standalone & Consolidated. The Report of Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone and Consolidated)... Board Meeting-Outcome of Board Meeting
that Board of Directors of the Company ('Board') at the meeting held today 30th May, 2018, approve the meeting held Wednesday, 30th May, 2018 at the Registered Office of the Company at 3, Bentinck Street , Room No-D-8, 4th Floor, Kolkata-700001 inter-alia, to consider, discuss and approve:- (i) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the Statement of Audited Financial... Board Meeting-Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 at it registered office at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001. The trading window under the SEBI(Prohibition of Insider Trading) Regulation, 2015 for dealing in the equity shares will be closed for promoters, directors,... Board Meeting- 30.05.2018
Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 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 Audited Annual Account of the Company for the quarter and the year ended 31st March, 2018.... Shareholding for the Period Ended March 31, 2018
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here