Confirmation Certificate Under Regulations 40(9) And 40(10) For Half Year Ended 31.03.2017
Please find the enclosed Confirmation Certificate under regulations 40(9) and 40(10) for half year ended 31.03.2017.13-04-2017
13-04-2017
Compliant/Grievance Redressal Position For The Quarter Ended 31.03.2017
In reference to Regulation 13(3) of SEBI (LODR) Regulation, 2015 find the enclosed investor complaints details for the Quarter ended 31.03.2017;13-04-2017
Updates
This is to inform you that the Mr. Rama Kant Mishra has resigned from the post of Company Secretary. The Company accepted his resignation and relieved him for his responsibilities effective from close of business hours on April 4, 2017. Consequent to his resignation as Company Secretary, Mr. Rama Kant Mishra also ceases to be Compliance Officer of the Company. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange(s).04-04-2017
Outcome of Board Meeting
Decillion Finance Ltd has informed BSE that meeting of the Board of Directors of the Company held on February 23, 2017, the Board of Director has approved the matter relating to voluntary delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Ltd. in terms of the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended.23-02-2017
Board Meeting on Feb 23, 2017
Decillion Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 23, 2017, inter alia, to consider the matter relating to voluntary delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Ltd. in terms of the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended.18-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Decillion Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201614-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Decillion Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider the following business as under:- To consider unaudited financial result of the Company for the quarter and nine months ended December 31, 2016.The trading window under the SEBI(Prohibition of Insider Trading) Regulation, 2015 for dealing in the equity shares will be closed for...30-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Decillion Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-01-2017
Shareholding for the Period Ended December 31, 2016
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here13-01-2017
Standalone Financial Results, Limited Review Report for September 30, 2016
Decillion Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201614-11-2016