Deco-Mica Ltd. Corporate Filings & Announcements

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

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Deco-Mica Ltd.

18 Jun 2025

75.82

-4.72%

Board Meeting

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

BSE India

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 1. The Resignation of Mrs. Niharika Modi, Company Secretary and Compliance Officer of the Company w.e.f. 30.06.2025 2. To Authorised any Director of the Company to file e-forms on MCA portal with the Registrar of Companies. 3. Any other matter with the permission of the Chair.

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Deco-Mica Ltd.

14 Jun 2025

75.82

-4.72%

Company Update

Deco Mica Ltd - 531227 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Company Secretary and Compliance Officer of the Company.

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Deco-Mica Ltd.

30 May 2025

75.82

-4.72%

Company Update

Deco Mica Ltd - 531227 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We hereby submit Annual Secretarial Compliance Report for the Financial Year ended as on 31.03.2025. kindly take the same on your record.

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Deco-Mica Ltd.

19 May 2025, 12:55PM

75.82

-4.72%

Company Update

Deco Mica Ltd - 531227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of the Standalone Audited Finacial Results of the Company for the quarter and year ended on 31st March, 2025

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Deco-Mica Ltd.

16 May 2025

75.82

-4.72%

Company Update

Deco Mica Ltd - 531227 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015- …

BSE India

Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor

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Deco-Mica Ltd.

16 May 2025

75.82

-4.72%

Corp. Note

Deco Mica Ltd - 531227 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial)- Standalone Audited Financial Results for the quarter and year ended 31st March, 2025

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Deco-Mica Ltd.

16 May 2025

75.82

-4.72%

Result

Deco Mica Ltd - 531227 - Audited Standalone Financial Results Of The Company For The Year …

BSE India

The Board of Directors approved and considered the Standalone Audited Financial Results of the Company for the Financial year ended 31 March, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	23.13	19.97	26.92	15.8%	-14.1%
Operating Profit Qtr	1.75	2.25	3.36	-22.2%	-47.9%
Net Profit Qtr	0.87	0.91	1.66	-4.4%	-47.6%
Earning Per Share Adjusted latest Qtr	2.07	2.18	3.96	-5.0%	-47.7%

* Standalone data

Detailed Results

Deco-Mica Ltd.

16 May 2025

75.82

-4.72%

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, 16th May, 2025

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Deco-Mica Ltd.

09 May 2025

75.82

-4.72%

Board Meeting

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

BSE India

Deco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. To take on record disclosure of interest of Directors. 2. To consider , approve and take on records the Audited Financial results of the Company for the quarter and year ended 31st March, 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Any other matter with the permission of the Chair.

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Deco-Mica Ltd.

28 Apr 2025

75.82

-4.72%

Corp. Note

Deco Mica Ltd - 531227 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Deco Mica Ltd 2 CIN NO. L20299GJ1988PLC010807 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25 and FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24 AND FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NIHARIKA MODIDesignation :-COMPANY SECRETARY AND COMPLAINCE OFFICER Name of the Chief Financial Officer :- VISHAL AGARWAL Designation : -DIRECTOR AND CHIEF FINANCIAL OFFICER Date:...

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Is Deco-Mica Ltd. worth buying?

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Buy 66.67%

Sell 16.67%

Hold 16.67%