Fixes Book Closure for AGM
Decillion Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 29, 2016. Outcome of Board Meeting
Decillion Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, have approved the following:- The Board of Director propose to voluntary delisting of the share from the Calcutta Stock Exchange subjected to shareholders approval.The meeting commenced at 4.00 p.m and concluded at 5.30 p.m Standalone Financial Results, Limited Review Report for June 30, 2016
Decillion Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting on August 08, 2016
Decillion Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider the following business as under:1. To consider unaudited financial result of the Company for the quarter ended June 30, 2016.2. The Company may propose to voluntary delisting of share from Calcutta Stock Exchange.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Decillion Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Outcome of Board Meeting - Appointment of Compliance Officer
Decillion Finance Ltd has informed BSE that the company in its board meeting held on May 30, 2016 designated Mr. Jitendra Kumar Goyal, Managing Director as a compliance Officer of the Company w.e.f. May 30, 2016 pursuant to Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Decillion Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 2016 Board Meeting on May 30, 2016
Decillion Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter-alia, to consider the following business as under:-1. To consider audited annual accounts of the Company for the financial year ended March 31, 2016.2. The Company may propose to disinvest or dilute its stake in the subsidiary or its associate company/ companies....