Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on MONDAY - 13.02.2023 at 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2022 alongwith Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.01.2023 to 17.02.2023 for all insiders, and Any other matter with the permission of Chair