Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please enclosed herewith a copy of certificate received from Niche techonology Private Limited for the quarter ended on 31.12.202311-01-2024
11-01-2024
Decillion Finance Ltd - 539190 - Closure of Trading Window
Disclosure of closure of trading window30-12-2023
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper clipping of the Un-aduited Financials Result of the company for the quarter and half year year ended on 30th September,2023 has been enclosed.11-11-2023
Decillion Finance Ltd - 539190 - Board Meeting Outcome for Results For Quarter And Half Year Ended 30.09.2023
Results for quarter and half year ended 30.09.202309-11-2023
Decillion Finance Ltd - 539190 - Quarterly And Half Yearly Results For 30.09.2023
Results for quarter and half year ended 30.09.202309-11-2023
Decillion Finance Ltd - 539190 - Board Meeting Intimation for Consideration & Approval Of Quarter And Half Year Ended Onn 30Th September,2023
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday, 9th November, 2023 at 2:00 pm., inter-alia, to transact the following businesses: a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and half yearly ended as on 30th September, 2023; b) To consider and/or transact any other business with permission of the Chairman. Further, as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the declaration of Financial Results for the quarter and half yearly ended as on 30th September, 2023.02-11-2023
Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificate is enclosed herewith14-10-2023
Decillion Finance Ltd - 539190 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The voting results along with Scrutinizer Report is attached for the Annual General Meeting held on 28.09.202329-09-2023
Decillion Finance Ltd - 539190 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter and half year ended 30.09.202328-09-2023
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s. Ghosh & Basu LLP, Chartered Accountants were appointed as Statutory Auditor of the company for a period of 5 years.28-09-2023