Decorous Investment & Trading Co. Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Decorous Investment & Trading Co. Ltd. on BSE

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Decorous Investment & Trading Co. Ltd.

23 May 2023

11.21

-4.84%

Company Update

Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Audited Financial Results of Quarter & Year ended 31.03.2023 & Half-Yearly 'Statement of Assets & Liabilities' as at 31.03.2023 Published in the following Newspapers ? Please find enclosed Cuttings from Newspapers as under:- 1). Financial Express English 23.05.2023 2). Jansatta Hindi 23.05.2023 Trading Window in equity shares will remain closed from 01.04.2023 to 25.05.2023 for all insiders

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Decorous Investment & Trading Co. Ltd.

22 May 2023

11.21

-4.84%

Company Update

Decorous Investment & Trading Co Ltd - 539405 - 'Form -A' Duly Signed By 2(Two) Directors …

BSE India

'Form -A' duly signed by 2(two) Directors & Auditors Un-Qualified / Unmodified Audit Opinion / Observation

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Decorous Investment & Trading Co. Ltd.

22 May 2023

11.21

-4.84%

Result

Decorous Investment & Trading Co Ltd - 539405 - Statutory Independent Audit Report Dated 22.05.2023 From …

BSE India

Statutory Independent Audit Report dated 22.05.2023 from Statutory Auditors

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Decorous Investment & Trading Co. Ltd.

22 May 2023

11.21

-4.84%

Company Update

Decorous Investment & Trading Co Ltd - 539405 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Board adopted 'SECRETARIAL COMPLIANCE REPORT' for FY 31.03.2024 from PCS

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Decorous Investment & Trading Co. Ltd.

22 May 2023

11.21

-4.84%

Company Update

Decorous Investment & Trading Co Ltd - 539405 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Board adopted 'SECRETARIAL AUDIT REPORT' for FY 31.03.2023 from PCS

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Decorous Investment & Trading Co. Ltd.

22 May 2023

11.21

-4.84%

Result

Decorous Investment & Trading Co Ltd - 539405 - Audited Financial Results Of QUARTER & YEAR …

BSE India

Board approved Audited Financial Results of QUARTER & YEAR ended 31.03.2023 and 'Year To Date' Audited Financial Results for the period from 01.04.2022 to 31.03.2023 alongwith Half-Yearly 'Statement of Assets & Liabilities' as at 31.03.2023 and 'Limited Review Audit Reports', of the Quarter & Year-to-Date, from Statutory Auditors

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Decorous Investment & Trading Co. Ltd.

22 May 2023

11.21

-4.84%

Result

Decorous Investment & Trading Co Ltd - 539405 - Board Approved Audited Annual Accounts For The …

BSE India

Board approved Audited Annual Accounts for the Financial Year ended 31.03.2023 alongwith Statutory Independent Audit Report dated 22.05.2023 from Statutory Auditors

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Decorous Investment & Trading Co. Ltd.

22 May 2023

11.21

-4.84%

Board Meeting

Decorous Investment & Trading Co Ltd - 539405 - Board Meeting Outcome for OUTCOME OF BOARD …

BSE India

With further reference & in continuation to our Letters & Emails dated 10.05.2023 & 11.05.2023, in respect to Meeting of Audit Committee & Board of Directors held Today at its Regd. Office i.e. MONDAY - 22.05.2022 at 10:30 & 11:30 A.M. respectively, the following matters were discussed, considered & approved & taken on record

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Decorous Investment & Trading Co. Ltd.

15 May 2023

11.21

-4.84%

Company Update

Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 - 22.05.2022 at 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2023 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2023, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2023 to 25.05.2023 for all insiders, and Any other matter with the permission of Chair. Accordingly, the said NOTICE is displayed at Company's website and also Published in the following Newspapers. ? Please find enclosed Cuttings from Newspapers as under:- 1). Financial Express English 11.05.2023 2). Jansatta Hindi 11.05.2023

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Decorous Investment & Trading Co. Ltd.

15 May 2023

11.21

-4.84%

Board Meeting

Decorous Investment & Trading Co Ltd - 539405 - Board Meeting Intimation for MONDAY - 22.05.2022 …

BSE India

Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 - 22.05.2022 at 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2023 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2023, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2023 to 25.05.2023 for all insiders, and Any other matter with the permission of Chair.

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