Decillion Finance Ltd - 539190 - Unaudited Financial Results For The Quarter Ended 30.06.2023
The Board considered the unaudited financial results for the quarter ended 30.06.202308-08-2023
08-08-2023
Decillion Finance Ltd - 539190 - Board Meeting Outcome for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2023
With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 8th August, 2023 had transacted the following businesses: a. Considered, approved and took on record the Un-Audited Financial Results for the quarter ended 30th June, 2023 along with the Limited Review Report issued by Statutory Auditors of the Company. b. To take note of Internal Audit Report as received from M/s. Srimal Jain & Co., Chartered Accountants, Internal Auditors of the Company for the financial year ended as on 31st March, 2023. The meeting commenced at 2.00 p.m. and concluded at 3.00 p.m. This is for your information and records08-08-2023
Decillion Finance Ltd - 539190 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Resuls For Quarter Ended 30Th June, 2023
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,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 Tuesday, 8th August, 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 1st quarter ended as on 30th June, 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 1st quarter ended on 30th June, 2023. Kindly take the same on your record and acknowledge01-08-2023
Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate13-07-2023
Decillion Finance Ltd - 539190 - Closure of Trading Window
The trading window shall be closed from 1st July, 2023 and shall re-open after 48 hours from the declaration of financial results for 1st quarter ie., 30th June, 202330-06-2023
Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the Un-Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 01.06.2023 2. Duronto Varta (Regional Daily Newspaper) dated 01.06.2023 This is for your information and record01-06-2023
Decillion Finance Ltd - 539190 - Disclosure Of Related Party Transactions In Terms Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure Of Related Party Transactions In Terms Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.202330-05-2023
Decillion Finance Ltd - 539190 - Appointment Of Internal Auditor And Secretarial Auditor At Board Meeting Held On 30.05.2023
The Board at their meeting held on today decided to appoint Internal Auditor and Secretarial Auditor at Board Meeting30-05-2023
Decillion Finance Ltd - 539190 - Appointment of Company Secretary and Compliance Officer
The Board at their meeting held on today decided to appoint Mrs. Shruti Poddar as Company Secretary & Compliance Officer30-05-2023