Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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, 13th February, 2024 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 quarter ended as on 31st December, 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 quarter ended as on 31st December, 2023.

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Decillion Finance Ltd.

11 Jan 2024

44.20

2.89%

Company Update

Decillion Finance Ltd - 539190 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please enclosed herewith a copy of certificate received from Niche techonology Private Limited for the quarter ended on 31.12.2023

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Decillion Finance Ltd.

30 Dec 2023, 06:27PM

44.20

2.89%

SAST

Decillion Finance Ltd - 539190 - Closure of Trading Window

BSE India

Disclosure of closure of trading window

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Decillion Finance Ltd.

11 Nov 2023

44.20

2.89%

Company Update

Decillion Finance Ltd - 539190 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The newspaper clipping of the Un-aduited Financials Result of the company for the quarter and half year year ended on 30th September,2023 has been enclosed.

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Decillion Finance Ltd.

09 Nov 2023

44.20

2.89%

Board Meeting

Decillion Finance Ltd - 539190 - Board Meeting Outcome for Results For Quarter And Half Year …

BSE India

Results for quarter and half year ended 30.09.2023

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Decillion Finance Ltd.

09 Nov 2023

44.20

2.89%

Result

Decillion Finance Ltd - 539190 - Quarterly And Half Yearly Results For 30.09.2023

BSE India

Results for quarter and half year ended 30.09.2023

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Decillion Finance Ltd.

02 Nov 2023

44.20

2.89%

Board Meeting

Decillion Finance Ltd - 539190 - Board Meeting Intimation for Consideration & Approval Of Quarter And …

BSE India

Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 Thursday, 9th November, 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 quarter and half yearly ended as on 30th September, 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 quarter and half yearly ended as on 30th September, 2023.

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