Outcome of Board Meeting
Decillion Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, have approved the following:1. Appointment of Mr. Mahesh Kumar Kejriwal as an additional independent director of the Company.2. The Board took the note of resignation of Mr. Nikuunj Kanodia from his directorship of the Company w.e.f April 18, 2016 and acknowledges his valuable contribution to the Board.... Resignation of Company Secretary & Compliance Officer
Decillion Finance Ltd has informed BSE that Ms. Poonam Dalmia has resigned from the post of Company Secretary.The Company accepted her resignation and relieved her for her responsibilities effective from close of business hours on April 23, 2016. Consequent to her resignation as Company Secretary, Ms. Poonam Dalmia also ceases to be Compliance Officer of the Company. Board Meeting on April 30, 2016
Decillion Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to consider the following business as under:1. To take on record the resignation of Mr. Nikunj Kanodia from his directorship of the Company.2. Appointment of additional independent director Based on the consent letter received from Mr. Mahesh Kumar Kejriwal subject to recommendation from Nomination and Remuneration Committee.... Resignation of Independent Director
Decillion Finance Ltd has informed BSE that the Company has received the resignation letter from Mr. Nikunj Kanodia from his directorship from the Company with effect from April 18, 2016. He was serving as an Independent Director of the Company with effect from September 30, 2014. Shareholding for the Period Ended March 31, 2016
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Decillion Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Decillion Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2016, has appointed Mr. Rajesh Kumar Yadav as CFO of the Company in place of Mr. Prabhat Kumar Marda, who resigned from the post of CFO w.e.f. February 01, 2016. Outcome of Board Meeting
Decillion Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, have approved the following:1. Policy for Determination of Materiality of a event (pursuant to Regulation 30(4) of the LODR Regulations)2. The appointment of Ms. Vishakha Mundhra as a non-executive additional independent Woman Director of the Company.... Financial Results, Limited Review Report for December 31, 2015
Decillion Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Shareholding for the Period Ended December 31, 2015
Decillion Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here