Decillion Finance Ltd - 539190 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2023
Please find attached outcome of Board Meeting held on 30.05.202330-05-2023
30-05-2023
Decillion Finance Ltd - 539190 - Audited Financial Results For The Quarter And Year Ended 31.03.2023
Please find attached Audited Financial Results for the quarter and year ended 31.03.202330-05-2023
Decillion Finance Ltd - 539190 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2023. This is for your information and records29-05-2023
Decillion Finance Ltd - 539190 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter And Year Ended 31.03.2023
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve a) and take on record the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2023; b) Appointment of Mrs. Shruti Poddar (M No. A71460) as Company Secretary & Compliance Officer of the Company c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. 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 4th quarter and year ended 31st March, 2023. Kindly take the same on your record and acknowledge.23-05-2023
Decillion Finance Ltd - 539190 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDecillion Finance Ltd 2CIN NO.L65999WB1995PLC067887 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7700748.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jitendra Kumar Goyal Designation: Managing Director EmailId: info@decillion.co.im Name of the Chief Financial Officer: Rajesh Kumar Yadav Designation: CFO EmailId: info@decillion.co.in Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
Decillion Finance Ltd - 539190 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate issued by Mr. Rajesh Ghorawat, Practicing Company Secretary, stating that the Niche Technologies Pvt Ltd (Registrar and Share Transfer Agent) has recorded/affected requests for the transfer or transmission of shares of the company within the stipulated time during the year ended on 31st March, 2023. This is for your information and records.12-04-2023
Decillion Finance Ltd - 539190 - Compliance Certificate For The Period 31.03.2023
Please find enclosed herewith the Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 duly signed by the representative of Niche Technologies Pvt. Ltd., Registrar and Share Transfer Agent and Mr. Jitendra Kumar Goyal, Compliance Officer of the Company. You are requested to kindly take the same on record12-04-2023
Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a copy of certificate received from Niche Technologies Private Limited (Registrar and Share Transfer Agent) for the quarter ended 31st March, 2023 confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly took note of the same.12-04-2023
Decillion Finance Ltd - 539190 - Closure of Trading Window
In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, as adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives with effect from 1st April, 2023 and shall re-open after 48 hours from the declaration of Financial Results of the Company for the 4th quarter ended 31st March, 202331-03-2023
Decillion Finance Ltd - 539190 - Board Meeting Outcome for Resignation Of Ishu Maskara From Post Of Company Secretary And Compliance Officer
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 3rd March, 2023, had accepted the resignation of Ms. Ishu Maskara, from the post of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with effect 16th February, 2023 The Meeting commenced on 2.00 p.m. and concluded at 2.30 p.m. Kindly take the same on your record and acknowledge.03-03-2023