Statement Of Investors Grievance Redressal Mechanism As Per Regulation 13(3) Of The Listing Regulation For The Quarter Ended 30.06.2017
Find the attached Statement of Investors Grievance Redressal Mechanism as per regulation 13(3) of the listing regulation for the quarter ended 30.06.2017 Board Meeting To Be Held On 17Th July, 2017
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 17th July, 2017 to interalia consider the following business as under:-. 1. Appointment of Miss. Archana Mishra as Company Secretary subject to recommendation from Nomination and Remuneration Committee. 2. Any other business with the permission of the chair which is incidental and ancillary to the business Outcome of Board Meeting
Audited Financial Result for the Quarter and year ended 31.03.2017 along with Assets and Liability Statement and Auditor Report Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct for prevention of insider trading by the Company, the trading window for dealing in the securities of the Company will be closed for promoters, directors, other connected persons and designated employees of the Company from 23rd May 2017 to 1st June 2017 (both days inclusive) for considering audited financial results for year ended 31st March 2017. Board Meeting-30Th May, 2017 For Approval Of Audited Annual Account For The Quarter And Year Ended 31St March, 2017.
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 Tuesday, 30th May, 2017 at the Registered Office of the Company at Mercantile Building, Block-E, 2nd Floor, 9/12, Lal Bazar Street, Kolkata-700001, inter-alia, to consider, discuss and approve: ?The Audited Annual accounts of the Company for the quarter and year ended... Compliance Certificate For Financial Year Ended March 31, 2017
Please find the enclosed Compliance Certificate Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for financial year ended March 31, 2017 Shareholding for the Period Ended March 31, 2017
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here 