Decillion Finance Ltd - 539190 - Outcome Of 29Th Annual General Meeting
The proceedings of 29th Annual General Meeting held on 28.09.2023 is attached28-09-2023
28-09-2023
Decillion Finance Ltd - 539190 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the AGM of the Company was held on 28.09.2023 at 12.00 noon at "Oswal Chambers" Eitma, 5th Floor, 2, Church Lane, Kolkata-700001. The proceedings of AGM is annexed.28-09-2023
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper publication for completion of dispatch of notices to Shareholders is annexed.05-09-2023
Decillion Finance Ltd - 539190 - Reg. 34 (1) Annual Report.
We would like to inform you that 29th Annual General Meeting (AGM) of the Company will be held on Thursday, 28th September, 2023 at 12:00 Noon (IST) at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata - 700 001, West Bengal. The remote e-voting period commences on 25th September, 2023 (9.00 A.M. IST) and ends on 27th September, 2023 (5.00 P.M. IST). During the period, members holding shares either in physical form or in dematerialized form, as on 21st September, 2023 i.e., cut-off date, may cast their vote electronically. Those members, who are attending the AGM at the venue and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM.01-09-2023
Decillion Finance Ltd - 539190 - Notice Of The 29Th Annual General Meeting To Be Held On 28.09.2023
We would like to inform you that 29th Annual General Meeting shall be held on 28.09.2023 at 12.00 noon at "Oswal Chambers", Eitma, 5th Floor, 2nd Church Lane, Kolkata-700001. The evoting period commences from 25.09.2023 (9.00 am) to 27.09.2023 (5.00 pm).01-09-2023
Decillion Finance Ltd - 539190 - Intimation Of Book Closure For Annual General Meeting
The Register of Members and Share Transfer Books shall be closed from 22.09.2023 to 28.09.2023 (both days inclusive) and the cut off date for e-voting shall be 21.09.202301-09-2023
Decillion Finance Ltd - 539190 - Outcome Of Board Meeting
The Board at their meeting held decided the following: 1. Appointment of Ghosh & Basu LLP, Chartered Accountants as Statutory Auditors 2. Re-appointment of Mr. Vidhu Bhushan Verma as Non- Executive Independent Director of the Company 3. Appointment of Mrs. Priyanka Mohta as an Additional Director(Non-Executive and Non-Independent) Director of the company01-09-2023
Decillion Finance Ltd - 539190 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors at their meeting held today i.e., 1st September, 2023 had transacted the businesses mentioned in the outcome01-09-2023
Decillion Finance Ltd - 539190 - Board Meeting Intimation for Consideration And Approval Of The Various Business Transactions
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve to transact the following business matters: a) To consider and approve the draft of the Board's Report and annexures forming part thereof; b) To appoint M/s. Ghosh Basu & LLP, Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of members at the 29th Annual General Meeting; c) To re-appoint Mr. Vidhu Bhusan Verma, as the Independent Director of the Company for a second term of 5 (five) consecutive years, subject to approval of members at the 29th Annual General Meeting of the Company; d) To fix the day, date, time, venue and book closure dates for the 29th Annual General Meeting of the Company along with approval of draft notice; e) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.25-08-2023
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper clippings for consideration and approval of unaudited financial results for the quarter ended 30.06.2023 are attached.10-08-2023