AGM Date: 28 Dec 2020
Decillion Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2020 to December 28, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 28, 2020. Dear Sir/Madam, With reference to the cited subject matter, we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. on 10.11.2020, wherein the following matters have been considered, discussed and approved: - 1) The Board Considered and approved the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2020 and took note of the Limited Review Report from Statutory Auditor of the Company. 2) Any other Matter. The meeting commenced at 05.15 P.M. and concluded at 06.00 P.M. This is for your information and record. Thanking you. Yours faithfully, For Decillion Finance Limited Ishu Maskara Company Secretary Encl: 1 Financial Report & Limited Review Report 2 Copy of Outcome of the Board Meeting held on 10.11.2020 (As Per BSE Announcement dated on 10.11.2020) Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 26th AGM of the Company to be held on Monday, December 28, 2020 at 01.00 P.M. (IST) at Oswal Chambers, EITMA, 5th Floor, 2 Church Lane, Kolkata - 700 001. The said Notice is also forms part of the Annual Report 2019-20. The Annual Report for FY 2019-20 is available on the website of the Company at www.decillion.co.in This is for your information and records. (As Per BSE Announcement dated on 05.12.2020) Dear Sir/Madam, Sub: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the followings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: a) Proceedings of the 26thAnnual General Meeting (AGM) held on 28th December, 2020. b) Brief profile of the Directors appointed/re-appointed at the AGM of the Company. Thanking you. Yours faithfully, For Decillion Finance Limited CS Ishu Maskara Company Secretary Encl.: As above Please find enclosed herewith the followings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: a) Proceedings of the 26thAnnual General Meeting (AGM) held on 28th December, 2020. b) Brief profile of the Directors appointed/re-appointed at the AGM of the Company. Thanking you. Yours faithfully, For Decillion Finance Limited CS Ishu Maskara Company Secretary Encl.: As above Decillion Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 29.12.2020)
AGM Date: 29 Sep 2021
Decillion Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Summary of the Proceeding of 27th Annual General Meeting (As Per BSE Announcement Dated on 9/29/2021 7:02:24 AM) Decillion Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 29 Sep 2022
AGM 13/09/2022 The Board discussed, considered and approved the quaterly results for the quarter ended 30th June, 2022 and other matters as stated in the outcome. (As Per BSE Announcement Dated on 13/08/2022) This is to inform you that 28th Annual General Meeting (AGM) of the Company was held on today i.e., Thursday, 29th September, 2022 at 12.00 noon at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata-700 001 to transact the business as stated in the AGM Notice dated 13th August, 2022. In this regard, please find enclosed herewith the followings: a) Summary of the proceedings of the AGM; b) Brief profile of Director appointed/re-appointed at the Annual General Meeting (AGM); This is for your information and records Re-appointment of Mr. Jitendra Kumar Goyal (DIN: 00468744) as a Managing Director of the Company with effect from 9th February, 2022 pursuant to approval of Shareholders at the Annual General Meeting held on 29.09.2022 for a period of five consecutive years. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 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 outcome (As Per BSE Announcement Dated on 01/09/2023) The voting results along with Scrutinizer Report is attached for the Annual General Meeting held on 28.09.2023 (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 12 Sep 2024
AGM 12/09/2024 This is to inform that the 30th Annual General Meeting shall be held on 12th September, 2024 at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata-700001. The Notice of 30th Annual General Meeting is annexed herewith Read less.. We would like to inform you that 30th Annual General Meeting (AGM) of the Company will be held on Thursday, 12th September, 2024 at 12:00 Noon (IST) at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata - 700 001. Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith a copy of Notice of AGM and Annual Report Aforesaid documents are also available on the website of the Company. The remote e-voting period commences on 9th September, 2024 (9.00 A.M. IST) and ends on 11th September, 2024 (5.00 P.M. IST). During the period, members holding shares either in physical form or in dematerialized form, as on 5th September, 2024 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. Read less.. (As Per BSE Announcement Dated on 16.08.2024) Voting Results along with Scrutinizer''s Report for the AGM held on 12th September,2024 (As Per BSE Announcement dated on 13.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Considered the convening of 31st Annual General Meeting (AGM) of the Company on Friday, 26th September, 2025 at 1:00 P.M. (IST) at 'B B D Bag Professional Association', 'Commerce House', 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013. The Company have decided to hold its 31st Annual General Meeting at B B Bag Asscociation, Commerce House, 2A, Ganesh Chandra Avenue, 8th Floor, Room No. 1, Kolkata-700007. (As per BSE Announcement Dated on 03.09.2025) Please find herewith the summary of the proceeding of the 31st Annual General Meeting held today i.e., on 26th September, 2025 to transact the business as stated in the AGM Notice dated 2nd September, 2025 Please find herewith the proceedigs of the outcome of the AGM held today i.e., 26th September, 2025 (As Per BSE Announcement Dated on: 26/09/2025) Please find herewith the scrutinizer report for the Annual General Meeting to be held on 26th September, 2025 (As per BSE Announcement dated on: 27/09/2025)