Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half- Year Ended March 31, 2018
FIND THE ATTACHED Compliance Certificate - Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half- year ended March 31, 2018. CERTIFICATE UNDER CLAUSE 40(10) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2018
Find the attached CERTIFICATE UNDER CLAUSE 40(10) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2018 Statement Of Investor Complaints For The Quarter Ended March 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 Board Meeting-Outcome of Board Meeting
Please find attached outcome of Board Meeting held today Financial Result For 31.12.20107
Please find the enclosed the unaudited financial result for the third quarter and nine months ended on 31st December, 2017 which duly has been approved and taken on record by the Board of Directors of the Company in the meeting held today (i.e 8th February, 2018) at the Registered Office of the Company at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001 along with the Limited Review Report on the results, issued by Auditor of the Company. Board Meeting-Outcome of Board Meeting
Please find the enclosed unaudited financial result for the third quarter and nine months ended on 31st December, 2017 which duly has been approved and taken on record by the Board of Directors of the Company in the meeting held today (i.e 8th February, 2018) at the Registered Office of the Company at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001 along with the Limited Review Report on the results, issued by Auditor of the Company. 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 2nd February, 2018 to 9th February, 2018 (both days inclusive) for considering unaudited financial results for year ended 31st December, 2017. Board Meeting To Be Held On 8Th February, 2018
This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 8th February, 2018 at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001, inter-alia, to consider the following business as under:- 1. To consider unaudited financial result of the Company for the quarter ended 31st December, 2017. 2. To consider the proposal of change of registered office of the company within the same district.... Outcome of Board Meeting
The meeting of Board of Directors of the Company held today i.e. January 15th, 2018 the Board has approved the following:- 1.Proposal of change of registered office of the company w.e.f 1st February, 2018. 2.Authorised Mr. Jitendra Kumar Goyal, Managing Director, to take all necessary steps and action and further sign all necessary documents to safeguard the interest of the company and in relation to any matter with any regulatory authority including BSE. Shareholding for the Period Ended December 31, 2017
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here