Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Resignation of Director
RESIGNATION FROM INDEPENDENT DIRECTOR MR PANKAJ AGGARWAL (DIN-01586710)17-05-2024
17-05-2024
Decorous Investment & Trading Co Ltd - 539405 - NEWSPAPER PUBLICATION OF NOTICE/INTIMATION OF BOARD MEETING - TUESDAY 21-MAY-2024
NEWSPAPER PUBLICATION OF NOTICE/INTIMATION OF BOARD MEETING12-05-2024
Decorous Investment & Trading Co Ltd - 539405 - Board Meeting Intimation for 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.
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.12-05-2024
Decorous Investment & Trading Co Ltd - 539405 - INVESTORS COMPLAINTS STATUS ALONGWITH SCORES REPORT - 31 MARCH 2024
INVESTORS COMPLAINTS STATUS ALONGWITH SCORES REPORT - 31 MARCH 202421-04-2024
Decorous Investment & Trading Co Ltd - 539405 - COMPLIANCE CERTIFICATE - REG 7(3) FROM RTA - 31 MARCH 2024
COMPLIANCE CERTIFICATE - REG 7(3) FROM RTA - 31 MARCH 202421-04-2024
Decorous Investment & Trading Co Ltd - 539405 - PCS CERTIICATE U/R 40(9)
PCS CERTIFICATE u/r 40(9)21-04-2024
Decorous Investment & Trading Co Ltd - 539405 - Non Applicability Of Reg 32 And Reg 15(2) Of SEBI(LODR)
NON APPLICABILITY OF REG 32 and REG 15(2) PF SEBI (LODR)21-04-2024
Decorous Investment & Trading Co Ltd - 539405 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA certificates - u/r 74(5) and u/r 7(3)21-04-2024
Decorous Investment & Trading Co Ltd - 539405 - DISCLOSURE - Reg 23(9) - HALF YEAR ENDED - 30 SEPT 2023
DISCLOSURE - reg 23(9) - half year ended - 30 Sept 202319-04-2024
Decorous Investment & Trading Co Ltd - 539405 - PROCEEDINGS OF ANNUAL GENERAL MEETING - 25.09.23 At 11 AM & CONCLUDED AT 11:30 AM
PROCEEDINGS OF ANNUAL GENERAL MEETING - 25.09.2310-04-2024