Decillion Finance Share Price
38.10-2.00 (-4.99%)
-27.75% past 1 Year
Decillion Finance is engaged in the business of providing loans and advances investment in shares of other companies. Keeping in view the growth story of NBFC sector the company had
Corporate filings & documents
Announcements
Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Please find attached intimation of Board Meeting to be held on 04.09.2026
2 days agoDecillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Please find attached intimation of Board Meeting to be held on 04.09.2026
2 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Renu Goyal & PACs
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Renu Goyal & PACs
1 week agoPlease find attached newspaper clippings
1 week agoPlease find attached newspaper clippings
1 week agoThe copy of newspaper clippings for publication of unaudited financial results for the quarter ended 30.06.2026 is annexed
3 weeks agoThe copy of newspaper clippings for publication of unaudited financial results for the quarter ended 30.06.2026 is annexed
3 weeks agoThe Board considered and approved the Internal Audit Report for the year ended 30.06.2026
3 weeks agoThe Board considered and approved the Internal Audit Report for the year ended 30.06.2026
3 weeks agoThe Board considered and approved the unaudited financial results for the quarter ended 30.06.2026 and also took note of internal audit report for the year 2025-26
3 weeks agoThe Board considered and approved the unaudited financial results for the quarter ended 30.06.2026 and also took note of internal audit report for the year 2025-26
3 weeks agoThe Board at their meeting held on today considered and approved the unaudited financial results for the 1st quarter ended 30.06.2026
3 weeks agoThe Board at their meeting held on today considered and approved the unaudited financial results for the 1st quarter ended 30.06.2026
3 weeks agoDecillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the unaudited financial results for the 1st quarter ended 30.06.2026
3 weeks agoDecillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the unaudited financial results for the 1st quarter ended 30.06.2026
3 weeks agoPlease find attached certificate issued by Niche Technologies Private limited under regulation 74-5 of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30.06.2026
1 month agoPlease find attached certificate issued by Niche Technologies Private limited under regulation 74-5 of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30.06.2026
1 month agoThe Board at their meeting held on today and on recommendation given by Nomination & Remuneration Committee considered and approved the appointment of Mrs. Nita Agarwal as Additional Non-Executive Independent Director of the Company
2 months agoThe Board at their meeting held on today and on recommendation given by Nomination & Remuneration Committee considered and approved the appointment of Mrs. Nita Agarwal as Additional Non-Executive Independent Director of the Company
2 months agoThe Board on recommendation of Audit Committee at their meeting held on today considered and approved the appointment of M/s MGSA & Company as Statutory Auditors of the Company on account of casual vacancy occurred due to resignation of previous auditors
2 months agoThe Board on recommendation of Audit Committee at their meeting held on today considered and approved the appointment of M/s MGSA & Company as Statutory Auditors of the Company on account of casual vacancy occurred due to resignation of previous auditors
2 months agoThe Board at their meeting held on today considered and approved the appointment of Ms MGSA and Company as Statutory Auditors and Mrs. Nita Agarwal as Additional Non-Executive Independent Director of the Company
2 months agoThe Board at their meeting held on today considered and approved the appointment of Ms MGSA and Company as Statutory Auditors and Mrs. Nita Agarwal as Additional Non-Executive Independent Director of the Company
2 months agoThe trading window shall be closed from 01.07.2026 and shall re-open after 48 hours from the declaration of Unaudited Financial Results for the quarter ended 30.06.2026
2 months agoThe trading window shall be closed from 01.07.2026 and shall re-open after 48 hours from the declaration of Unaudited Financial Results for the quarter ended 30.06.2026
2 months agoMrs. Priyanka Mohta tendered her resignation from post of Non-Executive Non-Independent Director of the Company from close of working hours of 20.06.2026
2 months agoMrs. Priyanka Mohta tendered her resignation from post of Non-Executive Non-Independent Director of the Company from close of working hours of 20.06.2026
2 months agoThis is to inform that we have received an email from the exchange with respect to corporate announcement filed on 29.05.2026. The documents and information required by the Exchange is provided in the document attached.Kindly take the same on record and oblige.
2 months agoThis is to inform that we have received an email from the exchange with respect to corporate announcement filed on 29.05.2026. The documents and information required by the Exchange is provided in the document attached.Kindly take the same on record and oblige.
2 months agoPlease find attached the document along with resignation letter of the Statutory Auditor.This is for your information and records
3 months agoPlease find attached the document along with resignation letter of the Statutory Auditor.This is for your information and records
3 months agoThe newspaper clippings for board meeting held on 29.05.2026 for consideration and approval of audited financial statements for the quarter and year ended 31.03.2026
3 months agoThe newspaper clippings for board meeting held on 29.05.2026 for consideration and approval of audited financial statements for the quarter and year ended 31.03.2026
3 months agoThe Board on recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Yogesh Sharma as Company Secretary & Compliance Office and his appointment shall take effect from 01.06.2026
3 months agoThe Board on recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Yogesh Sharma as Company Secretary & Compliance Office and his appointment shall take effect from 01.06.2026
3 months agoThe Board took note of the resignation tendered by Mrs. Shruti Poddar and her resignation shall be from the close of working hours of w.e.f. 30.05.2026
3 months agoThe Board took note of the resignation tendered by Mrs. Shruti Poddar and her resignation shall be from the close of working hours of w.e.f. 30.05.2026
3 months agoPFA the outcome of Board Meeting held on 29.05.2026
3 months agoThe Board at their meeting held considered and approved audited financial results along with various matters stated in Outcome
3 months agoThe Board at their meeting held on today considered and approved the audited financial results for the quarter and year ended 31.03.2026
3 months agoThe Board at their meeting held on today considered and approved the audited financial results for the quarter and year ended 31.03.2026
3 months agoDecillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2026 along with any other matter as per notice of board meeting
3 months agoPlease find attached herewith newpaper publications for opening of special window by SEBI vide its circular dated 30.01.2026
3 months agoPlease find attached herewith newpaper publications for opening of special window by SEBI vide its circular dated 30.01.2026
3 months agoThe Annual Secretarial Compliance Report for the financial year ended 31.03.2026 is annexed herewith
4 months agoThe Annual Secretarial Compliance Report for the financial year ended 31.03.2026 is annexed herewith
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Decillion Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65999WB1995PLC067887</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Shruti Poddar <br/> Designation: Company Secretary and Compliance officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Jitendra Kumar Goyal <br/> Designation: Managing Director <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 23/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Decillion Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65999WB1995PLC067887</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Shruti Poddar <br/> Designation: Company Secretary and Compliance officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Jitendra Kumar Goyal <br/> Designation: Managing Director <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 23/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoThe Company received a resignation letter from Ms. Apoorva Malhotra on 14.04.2026 tendering her resignation from post of Chief Financial Officer.The reason for her resignation is mentioned in the letter attached herewith.
4 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
3, Bentinck Street 4th Floor, Room No. D-8 Kolkata West Bengal PIN: 700001 Tel No: 033 22485664 / 22439601 Fax No: NULL Email: [email protected] Internet: www.decillion.co.in
Registrars
3A, Auckland Place,7th Floor, Room No. 7A & 7B, Kolkata- 700 017, West Bengal 3A, Auckland Place, 7th Floor Room No. 7A & 7B PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Yogesh Sharma, Company Secretary and Compliance Officer
Jitendra Kumar Goyal, Managing Director
Vidhu Bhushan Verma, Non Executive Independent Director
Pooja Kalanouria, Non Executive Independent Woman Director
Kashiprasad Singh, Non Executive Independent Director
Details
BSE 539190
NSE NULL
ISIN INE848N01017