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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 November 14, 2016, inter alia, to consider the following business as under:-- To consider unaudited financial result of the Company for the quarter ended September 30, 2016.The trading window under the SEBI (Prohibition of Insider Trading) Regulation, 2015 for dealing in the equity shares will be closed for promoters, directors,...
02-11-2016
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Update on Outcome of AGM

 Decillion Finance Ltd has submitted to BSE a copy of minutes of the Proceedings of the 22nd Annual General Meeting (AGM) of the Company was held on September 29, 2016.
26-10-2016
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Outcome of Board Meeting

 Decillion Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on October 07, 2016, where Mr. Rama Kant Mishra was appointed as the Company Secretary and Compliance Officer of the Company w.e.f. October 07, 2016.Consequent to which Mr. Jitendra Kumar Goyal, Managing Director will no longer serve as the compliance officer of the company w.e.f. October 07, 2016.
07-10-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

 Decillion Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-10-2016
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Shareholding for the Period Ended September 30, 2016

 Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
06-10-2016
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Decillion Finance Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
30-09-2016
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Outcome of AGM

 Decillion Finance Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 29, 2016.
29-09-2016
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Newspaper advertisement for Notice of 22nd Annual General Meeting

 Decillion Finance Ltd has submitted to BSE a copy of Newspaper advertisement for Notice of 22nd Annual General Meeting.
05-09-2016
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AGM on Sept 29, 2016

 Decillion Finance Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 29, 2016.
03-09-2016
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Resignation of Director

 Decillion Finance Ltd has informed BSE that the company has received the resignation letter trom Ms. Vishakha Mundhra from her directorship from the company with effect from 20th August, 2016. She was serving as an additional director of the company with effect from 9th February. 2016.
20-08-2016
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