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Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended (the 'Listing Regulations'), this is to inform you that Ms. Ishu Maskara (PAN: CFJPM3569L), the Company Secretary and Compliance Officer of the Company, has resigned from the said position w.e.f. 16th February, 2023, due to reasons as provided in her resignation letter. In this regard, please find enclosed herewith followings: a) The details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015; b) Resignation letter dated 16th February, 2023. This is for your information and records.
17-02-2023
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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 nine months ended 31st December, 2022 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 07.02.2023 2. Duronto Varta (Regional Daily Newspaper) dated 07.02.2023 This is for your information and record.
07-02-2023
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Decillion Finance Ltd - 539190 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2022

 Unaudited Financial Results for the quarter and nine months ended 31.12.2022
06-02-2023
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Decillion Finance Ltd - 539190 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06.02.2023

 Dear Sir / Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 6th February, 2023 had considered, approved and took on record the Unaudited Financial Results for the quarter and nine months ended as on 31st December, 2022. In this regard, enclosed please find herewith the followings: a) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report. The meeting commenced at 2:00 p.m. and concluded at 3:10 p.m.
06-02-2023
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Decillion Finance Ltd - 539190 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 31.12.2022

 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 6th February, 2023 at 2:00 pm., inter-alia, to transact the following businesses: a) To consider, approve and take on record the Unaudited Financial Results of the Company for the 3rd quarter ended 31st December, 2022; b) 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 3rd quarter ended 31st December, 2022.
30-01-2023
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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 December, 2022 confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly took note of the same
16-01-2023
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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 January, 2023 and shall re-open after 48 hours from the declaration of Financial Results of the Company for the 3rd quarter ended 31st December, 2022. This is for your information and records
03-01-2023
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Decillion Finance Ltd - 539190 - Disclosure Of Related Party Transactions For The Half Year Ended On 30Th September, 2022 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosures of Related Party Transactions, on a consolidated basis in the format specified in the relevant accounting standard for the half year ended 30th September, 2022. This is for your information and records
21-11-2022
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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 half year ended 30th September, 2022 as published in the following newspapers:- 1. Business Standard (National Daily Newspaper) dated 16.11.2022 2. Duronto Varta (Regional Daily Newspaper) dated 16.11.2022 This is for your information and record
16-11-2022
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Decillion Finance Ltd - 539190 - Financial Results For The Quarter And Half Year Ended As On 30.09.2022

 With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 14th November, 2022 had considered, approved and took on record the Unaudited Financial Results for the quarter and half year ended as on 30th September, 2022. In this regard, enclosed please find herewith the followings: a) Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report. The meeting commenced at 2:00 p.m. and concluded at 3:40 p.m
14-11-2022
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