| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Board of Directors of the Company will be held on Tuesday 12th August 2025 at 4:00 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 1st quarter ended as on 30th June 2025; b)To take note on the resignation tendered by Ms. Dhanashree Bhaskar Patade Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 30th July 2025 due to other professional commitments. c)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 till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June 2025 The Board approved and considered the unaudited financial results for the 30.06.2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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 Thursday, 29th May, 2025 at 4:00 pm, inter-alia, to transact the following businesses: a) To consider, approve and take on record the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2025; b) Appointment of Secretarial Auditor for the financial year 2025-26; c) Appointment of Internal Auditor for the financial year 2025-26; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors The Board approved and considered the financial results (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| The Board at their meeting held on today, 08.05.2025 considered and approved the appointment of Ms. Dhanashree Bhaskar Patade as Chief Financial Officer of the Company with effect from 08.05.2025 The Board at their Meeting held on today approved the appointment of Ms. Dhanasshree Bhaskar Patade as CFO of the Company | ||
| Board Meeting | 16 Jan 2025 | 13 Jan 2025 |
| Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 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 16th January 2025 at 3:00 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 2024; 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 2024. The Board at their meeting held on today considered and approved the unaudited financial results for the quarter and nine months ended 31.12.2024 The Board considered and approved the Unaudited Financial Results for the quarter and nine months ended 31.12.2024 (As per BSE Announcement Dated on 16/01/2025) The Company held its Board Meeting for consideration and approval of Financial Results for the quarter ended 31st December, 2024 Considered and approved the Unaudited Financial Results for the quarter and nine months ended as on 31st December, 2024. (As Per BSE Announcement dated on 04.03.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday 13th November 2024 at 5:00 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 2024; 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 2024. The Board considered and approved the unaudited financial results for the quarter and half year ended 30.09.2024 The Board at their meeting held on 13.11.2024 considered and took on record the unaudited financial results for the quarter and half year ended 30.09.2024 and also took note of resignation of Rajesh Kumar Yadav from post of CFO (As per BSE Announcement Dated on 13/11/2024) | ||
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