Meeting(s) of Nomination & Remuneration Committee & Audit Committee & Board of Directors was held at its Regd. Office on TUESDAY - 21.05.2024 at 10:00 & 10:30 & 11:30 A.M. respectively, & CONCLUDED at 12:30 PM

pdf

Decorous Investment & Trading Co. Ltd.

17 May 2024

11.18

9.93%

Company Update

Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

RESIGNATION FROM INDEPENDENT DIRECTOR MR PANKAJ AGGARWAL (DIN-01586710)

pdf

Decorous Investment & Trading Co. Ltd.

12 May 2024

11.18

9.93%

Company Update

Decorous Investment & Trading Co Ltd - 539405 - NEWSPAPER PUBLICATION OF NOTICE/INTIMATION OF BOARD MEETING …

BSE India

NEWSPAPER PUBLICATION OF NOTICE/INTIMATION OF BOARD MEETING

pdf

Decorous Investment & Trading Co. Ltd.

12 May 2024

11.18

9.93%

Board Meeting

Decorous Investment & Trading Co Ltd - 539405 - Board Meeting Intimation for Notice Is Hereby …

BSE India

Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on TUESDAY - 21.05.2024 at 10:00 & 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of QUARTER & HALF-YEAR & YEAR ended 31.03.2024 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2024, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2024 to 25.05.2024 for all insiders, to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS, To consider & appoint suitable & competent Non-Executive & Non-Independent Additional Director, To re-constitute various statutory Committee(s) and Any other matter with the permission of Chair.

pdf