Deco-Mica Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Deco-Mica Ltd. on BSE

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Deco-Mica Ltd.

15 Apr 2025

67.95

2.52%

Company Update

Deco Mica Ltd - 531227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from M/S MCS Share Transfer Agent Limited, RTA as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025.

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Deco-Mica Ltd.

29 Mar 2025

67.95

2.52%

Company Update

Deco Mica Ltd - 531227 - Payment Of Fine In Pursuance Of An Email Dated 17Th …

BSE India

Corporate Announcement under regulation 30 of SEBI (LODR) Regulations, 2015- The details of fine paid by the Company in pursuance of an email dated 17th March, 2025 from BSE having reference no. SOP-CReview/Dec-24 having the Subject line Fines as per SEBI circular No. SEBI/Ho/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter VII(A)- penal actions for Non-Compliance)

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Deco-Mica Ltd.

25 Mar 2025

67.95

2.52%

SAST

Deco Mica Ltd - 531227 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company by Designated persons stands closed from Tuesday, 1st April, 2025 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2025.

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Deco-Mica Ltd.

21 Mar 2025

67.95

2.52%

Company Update

Deco Mica Ltd - 531227 - Re-Constitution Of Audit Committee, Nomination And Remuneration Committee And Stakeholder …

BSE India

Re-Constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee

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Deco-Mica Ltd.

21 Mar 2025

67.95

2.52%

Board Meeting

Deco Mica Ltd - 531227 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on Friday, 21st March, 2025

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Deco-Mica Ltd.

18 Mar 2025, 04:01PM

67.95

2.52%

Company Update

Deco Mica Ltd - 531227 - Imposition Of Fine By BSE Under Regulation 17(1) And 18(1) …

BSE India

Imposition of Fine by BSE under Regulation 17(1) and 18(1) of SEBI (LODR) Regulations, 2015.

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Deco-Mica Ltd.

12 Mar 2025

67.95

2.52%

Board Meeting

Deco Mica Ltd - 531227 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 …

BSE India

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve 1. To re-constitute the Various Committees i.e. Audit Committee, Nomination and Remuneration Committee (NRC Committee) and Stakeholder Relationship Committee (SRC Committee) of the Company 2. Any other matter with the permission of the Chair.

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Deco-Mica Ltd.

07 Mar 2025

67.95

2.52%

Board Meeting

DECO-MICA LTD. - 531227 - Board Meeting Outcome for Outcome Of Separate Meeting Of Independent Directors

BSE India

Pursuant to Regulation 25(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 a separate meeting of the Independent Directors of the Company was held today i.e, 7th March, 2025 wherein the following items of agenda were discussed:- 1. Reviewed the performance of Non- Independent Directors and the Board as a whole; 2. Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors; 3. Assessed the quality, quantity and timeliness of the flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The meeting commenced at 4.00 p.m. and concluded at 5.00 p.m. You are requested to kindly take the above on records

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Deco-Mica Ltd.

25 Feb 2025

67.95

2.52%

Board Meeting

DECO-MICA LTD. - 531227 - Board Meeting Intimation for Separate Meeting Of Independent Directors Scheduled To …

BSE India

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole ; 2. To Review the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors. 3. To evaluate the quality, quantity and timeliness of the flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with permission of the Chair.

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