Corporate Announcement
Security Code : 539190    Company : DFL    
 
Board Meeting on August 08, 2016Download PDF
  Exchange Disseminated Time     29/07/2016 16:14:34
Decillion Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider the following business as under:

1. To consider unaudited financial result of the Company for the quarter ended June 30, 2016.

2. The Company may propose to voluntary delisting of share from Calcutta Stock Exchange.

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 July 31, 2016 to August 09, 2016 (both days inclusive) for considering audited financial results for year ended June 30, 2016.
 

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