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Decillion Finance Ltd - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 31.12.2022
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30 Jan 2023
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,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 Monday, 6th February, 2023 at 2:00 pm., inter-alia, to transact the following businesses: a) To consider, approve and take on record the Unaudited Financial Results of the Company for the 3rd quarter ended 31st December, 2022; b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. 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 3rd quarter ended 31st December, 2022.
View all announcements for Decillion Finance Ltd Source: BSE India