BSECompany UpdateMgmt Change4d ago
DECILLION FINANCE LIMITED
DECILLION FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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DECILLION FINANCE LIMITED has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change4d ago
DECILLION FINANCE LIMITED
DECILLION FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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DECILLION FINANCE LIMITED has informed BSE about the appointment of a new Statutory Auditor, with details provided in the announcement.
BSECompany UpdateMgmt Change4d ago
DECILLION FINANCE LIMITED
DECILLION FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Decillion Finance Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change4d ago
DECILLION FINANCE LIMITED
DECILLION FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Decillion Finance Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change4d ago
DECILLION FINANCE LIMITED
DECILLION FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Decillion Finance Limited has informed BSE about the appointment of a new statutory auditor.
BSEAGM/EGMMgmt Change4d ago
Decillion Finance Ltd
The Scrutiniser Report along with Voting Results for the 32nd Annual General Meeting is attached herewith
Decillion Finance Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), with all resolutions passed with majority votes. The company has also appointed a new director and statutory auditor.
BSECompany UpdateResults4d ago
Decillion Finance Ltd
The proceedings of 32nd Annual General Meeting is annexed herewith
Decillion Finance Ltd held its 32nd Annual General Meeting on September 29, 2026, where 158 shareholders were present. The meeting adopted the audited financial statements, appointed new directors, and approved various special resolutions, including related party transactions and changes to the authorized share capital.
BSEAGM/EGMMgmt Change4d ago
Decillion Finance Ltd
The copy of proceedings for the 32nd Annual General Meeting held on today is annexed herewith.
Decillion Finance Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, where 158 shareholders were present. The meeting transacted 11 items of business, including the adoption of audited financial statements, appointment of directors, and approval of related party transactions.
BSEInsider Trading / SASTRegulatory26 Sept 2026
Decillion Finance Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virendra Kumar Goyal & PACs
Decillion Finance Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virendra Kumar Goyal & PACs.
BSEInsider Trading / SASTMgmt Change25 Sept 2026
Decillion Finance Ltd
The trading window shall remain closed w.e.f. 01.10.2026 and shall re-open after 48 hours from the declaration of Unaudited Financial Results for the 2nd quarter and half year ended 30.09.2026
Decillion Finance Ltd has announced the closure of its trading window from 1st October 2026, which will reopen 48 hours after the declaration of its unaudited financial results for the 2nd quarter and half year ended 30th September 2026.
BSECompany Update4 Sept 2026
Decillion Finance Ltd
The Register and Share Transfer Agents of the Company would remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of ....
Decillion Finance Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the purpose of its 32nd Annual General Meeting.
BSEOthers4 Sept 2026
Decillion Finance Ltd
PFA the Annual Report for the 32nd Annual General Meeting to be held on 29th September, 2026
BSEAGM/EGM4 Sept 2026
Decillion Finance Ltd
Please find attached the Notice of 32nd Annual General Meeting of the Company to be held on 29.09.2026 at 2.00 pm.
BSECompany UpdateMgmt Change4 Sept 2026
Decillion Finance Ltd
Please find attached outcome of Board Meeting held on 04.09.2026 for consideration of various matters
Decillion Finance Ltd has announced the outcome of its Board Meeting held on 04.09.2026, where the Board approved various matters including the draft Board's Report, convening of 32nd Annual General Meeting, closure of Register of Members, appointment of Ms. Diksha Sharma as Additional Non-Executive Independent Director, and increase in Authorized Share Capital.
BSEBoard MeetingMgmt Change4 Sept 2026
Decillion Finance Ltd
The Board at their meeting held on today considered and approved various matters related to AGM of the Company
Decillion Finance Ltd's Board Meeting Outcome: The Board approved various matters related to the AGM, including the appointment of Ms. Diksha Sharma as Additional Non-Executive Independent Director, and considered and approved the option conversion of loan into equity shares.
BSEBoard MeetingResults1 Sept 2026
Decillion Finance Ltd
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Please find attached intimation ....
Decillion Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including draft Board's Report, 32nd Annual General Meeting, option conversion of loan into equity shares, and appointment of a new director.
BSEInsider Trading / SASTRelated Party28 Aug 2026
Decillion Finance Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renu Goyal & PACs
Decillion Finance Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renu Goyal & PACs.
BSECompany UpdateRegulatory25 Aug 2026
Decillion Finance Ltd
Please find attached newspaper clippings
Decillion Finance Ltd announced newspaper publications regarding the opening of a special window for transfer and dematerialization of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026.
BSECompany UpdateResults13 Aug 2026
Decillion Finance Ltd
The copy of newspaper clippings for publication of unaudited financial results for the quarter ended 30.06.2026 is annexed
Decillion Finance Ltd announced the publication of unaudited financial results for the quarter ended 30.06.2026, as published in the Business Standard and Duronto Varta newspapers.
BSECompany UpdateResults12 Aug 2026
Decillion Finance Ltd
The Board considered and approved the Internal Audit Report for the year ended 30.06.2026
Decillion Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's board of directors approving the internal audit report for the financial year ended March 31, 2026. The company's unaudited financial results show revenue from operations at Rs. 2505 lakhs, with a net gain on fair value at Rs. 0.19 lakhs. The company's expenses include finance cost, net loss on fair value change, impairment of financial instruments, employee benefits expense, and listing fees.