Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve a) To consider, approve & adopt Un-Audited Financial Results of QUARTER ended 31.12.2021 & Limited Review Report from Auditors. b) Trading Window in equity shares will remain closed from 01.01.2022 to 12.02.2022 for all insiders c) To consider & appoint Company Secretary cum Compliance Officer d) Any other matter with the permission of the chair.