Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication of quarterly audited financial results & statement of assets & liabilities of Quarter 31.03.202422-05-2024
22-05-2024
Decorous Investment & Trading Co Ltd - 539405 - 'Form -A' - Un-Qualified / Unmodified Audit Opinion / Observation Duly Signed By 2(Two) Directors & Auditors
FORM A - UNQUALIFIED / UNMODIFIED AUDIT OPINION / OBSERVATION - FY ended 31.03.202421-05-2024
Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Change in Directorate
BOARD APPOINTED MR. JITENDRA KUMAR (DIN:06614727) AS AN ADDITIONAL NON EXECUTIVE INDEPENDENT DIRECTOR wef 21.05.202421-05-2024
Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Change in Directorate
BOARD APPOINTED MR. RISHAV GAUTAM (DIN:07566817) AS AN ADDITIONAL NON EXECUTIVE INDEPENDENT DIRECTOR wef 21.05.202421-05-2024
Decorous Investment & Trading Co Ltd - 539405 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COMPLIANCE REPORT FY 31.03.2024 FROM PCS21-05-2024
Decorous Investment & Trading Co Ltd - 539405 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL AUDIT REPORT FY 31.03.2024 FROM PCS21-05-2024
Decorous Investment & Trading Co Ltd - 539405 - INDEPENDENT AUDIT REPORT FROM STATUTORY AUDITORS Dated 21.05.2024
INDEPENDENT AUDIT REPORT FROM STATUTORY AUDITORS FY ended 31.03.202421-05-2024
Decorous Investment & Trading Co Ltd - 539405 - Board Approved & Adopted Audited Financial Results Of QUARTER & YEAR Ended 31.03.2024 And 'Year To Date' Audited Financial Results For The Period From 01.04.2023 To 31.03.2024 Alongwith 'Statement Of Assets & Liabilities' As At 31.03.2024 And 'Limited Review Audit Reports', Of The Quarter & Year-To-Date, From Statutory Auditors
audited quarterly financial results of quarter & year ended 31.03.2024 alongwith limited review report21-05-2024
Decorous Investment & Trading Co Ltd - 539405 - Board Approved & Adopted Audited Annual Accounts For The Financial Year Ended 31.03.2024 Alongwith Statutory Independent Audit Report Dated 21.05.2024 From Statutory Auditors
audited annual accounts and audit report FY ended 31.03.202421-05-2024
Decorous Investment & Trading Co Ltd - 539405 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
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 PM21-05-2024