Deco-Mica Ltd. - DECOMIC, 531227 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
26 Jun 2025	Others	Inter-alia, to consider 1. The Resignation of Mrs. Niharika Modi, Company Secretary and Compliance Officer. 2. Authorised any Director to file e-forms on MCA portal. 3. Other business matters.
16 May 2025	Audited Results	-
21 Mar 2025	Others	Inter-alia, to consider and approve:- 1. To re-constitute the Various Committees i.e. Audit Committee, NRC Committee & SRC Committee of the Company. 2. Other business matters.
07 Mar 2025	Others	Inter-alia, to consider 1. To review the performance of Non-Independent Directors & the Board as a whole. 2. To evaluate flow of information between management & the Board. 3. Other business matters.
12 Feb 2025	Quarterly Results	-
28 Jan 2025	Others	Inter-alia, to consider 1. To appoint an additional Director of the Company. 2. To fix the remuneration of CFO of the Company. 3. Other business matters.
30 Dec 2024	Others	Inter-alia, to consider -1.To apply for DIN of Mr. Divakar Jha. 2. The appointment of Internal Auditor & Secretarial Auditor for the F.Y. 2024-25. 3. Other business matters.
13 Nov 2024	Quarterly Results & Others	-
14 Oct 2024	Others	Inter alia, 1. To appoint Mr. Vijaykumar Agarwal (DIN: 01869337) as a CEO of the Company 2. To appoint Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an additional Director of the Company.
12 Aug 2024	Quarterly Results	-

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