Deco-Mica Ltd. Corporate Filings & Announcements

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

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Deco-Mica Ltd.

26 Apr 2025

77.00

1.56%

Corp. Note

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

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDeco Mica Ltd 2CIN NO.L20299GJ1988PLC010807 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIHARIKA MODI Designation: COMPANY SECRETARY AND COMPLAINCE OFFICER EmailId: CS@HERITAGESURFACES.COM Name of the Chief Financial Officer: VISHAL AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: INFO@HERITAGESURFACES.COM Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Deco-Mica Ltd.

15 Apr 2025

77.00

1.56%

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

77.00

1.56%

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, 06:06PM

77.00

1.56%

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

77.00

1.56%

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

77.00

1.56%

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

77.00

1.56%

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

77.00

1.56%

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

77.00

1.56%

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, 04:16PM

77.00

1.56%

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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Is Deco-Mica Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%