Pursuant to the Regulation 33 and 30 read with Para A of Part A of Schedule III and any other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‘Listing Regulations’, Decillion Finance has informed that that the meeting of the Board of Directors of the Company was held on 14 August, 2021, wherein the following matters have been considered, discussed and approved: The Un-audited Financial Results for the quarter ended 30th June, 2021 along with the Limited Review Report issued by Statutory Auditors of the Company, The draft Directors Report for the Financial Year Ended 31st March, 2021 together with all Annexure thereto, The Book Closure date for the purpose of the 27 Annual General Meeting were fixed from Thursday 23rd September, 2021 to Wednesday 29th September, 2021, The convening of the 27th Annual General Meeting (AGM) of the company on Wednesday, 29th September, 2021 and approved the draft Notice for Annual General Meeting and The appointment of Rajesh Ghorawat, Practicing Company Secretary as the ‘Scrutinizer for conducting the entire voting process (both e-voting as well as voting convened during the AGM). Other Matters as per the Agenda of the Meeting. The meeting commenced at 03:15 pm and concluded at 04.10 pm.
The above information is a part of company’s filings submitted to BSE.
