Corporate Announcement
Security Code : 539190    Company : DFL    
 
Board Meeting on May 30, 2016 
  Exchange Disseminated Time     18/05/2016 16:11:13
Decillion Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter-alia, to consider the following business as under:-

1. To consider audited annual accounts of the Company for the financial year ended March 31, 2016.

2. The Company may propose to disinvest or dilute its stake in the subsidiary or its associate company/ companies.

The trading window under the SEBI(Prohibition of Insider Trading) Regulation, 2015 for dealing in the equity shares will be closed for promoters, directors, other connected persons and designated employees of the Company from May 23, 2016 to June 01, 2016 (both days inclusive) for considering audited financial results for year ended March 31, 2016.
 

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