Decorous Investment & Trading Co Ltd - 539405 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF AGM - MONDAY 25.09.23 at 11 AM28-09-2023
28-09-2023
Decorous Investment & Trading Co Ltd - 539405 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 40 AGM - MONDAY 25.09.2023 at 11 am25-09-2023
Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Demise
intimation of demise of Ms. Lalita Mittal (DIN: 06928783) on Wednesday 20.09.2023. She was Non-Executive independent director23-09-2023
Decorous Investment & Trading Co Ltd - 539405 - Reg. 34 (1) Annual Report.
Notice/ Intimation is given that 40TH ANNUAL GENERAL MEETING will be held on MONDAY - 25.09.2023 - 11:00 A.M. - via Webinar / Video-Conference (VC/OAVM), to transact Business(es) as set out in the NOTICE of AGM, E-Voting facility through NSDL from 21.09.2023 - 09:00 A.M. to 24.09.2023 - 05:00 P.M., {Shareholders can E-Vote via their NSDL login} Register of Members & Share Transfer Books will remain Closed from 18.09.2023 to 28.09.2023 (both days inclusive).30-08-2023
Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Company has completed Dispatch / Emailed - ANNUAL REPORT FY 2022-23 (31.03.2023) - 40 AGM - MONDAY - 25.09.2023 - 11 AM30-08-2023
Decorous Investment & Trading Co Ltd - 539405 - Notice/ Intimation Is Given That 40TH ANNUAL GENERAL MEETING Will Be Held On MONDAY - 25.09.2023 - 11:00 A.M. - Via Webinar / Video-Conference (VC/OAVM), To Transact Business(Es) As Set Out In The NOTICE Of AGM.,E)
40 AGM - MONDAY - 25.09.2023 - 11 AM - VC/OAVM30-08-2023
Decorous Investment & Trading Co Ltd - 539405 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
QUARTERLY RESULT 30.06.23 & AGM NOTICE/INTIMATION11-08-2023
Decorous Investment & Trading Co Ltd - 539405 - Notice/ Intimation Is Given That 40TH ANNUAL GENERAL MEETING Will Be Held On MONDAY - 25.09.2023 - 11:00 A.M. - Via Webinar / Video-Conference (VC/OAVM), To Transact Business(Es) As Set Out In The NOTICE Of AGM
40 AGM - MONDAY - 25.09.2023 - 11 AM - VC/OAVM10-08-2023
Decorous Investment & Trading Co Ltd - 539405 - Un-Audited Financial Results Of Quarter Ended 30.06.2023 Alongwith Limited Review Report From Statutory Auditors Stands Approved & Adopted. Results Has Been Released For Publications In 2 Newspapers & Are Displayed At CO Website
UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30.06.23 ALONGWITH LIMITED REVIEW REPORT10-08-2023
Decorous Investment & Trading Co Ltd - 539405 - Board Meeting Outcome for With Further Reference & In Continuation To Our Letters & Emails Dated 02.08.2023 & 03.08.2023, Meeting(S) Of Audit Committee & Board Of Directors Held At Its Regd. Office Today - 10.08.2023, Started At 11:30 AM And Concluded At 04:30 PM
Un-Audited Financial Results of Quarter ended 30.06.2023 alongwith Limited Review Report from Statutory Auditors stands approved & adopted. Results has been released for Publications in 2 Newspapers & are displayed at Company's website & emailed to all addressee(s), uploaded at BSE Listing Portal in both xbrl & pdf formats, etc. Trading Window will remain closed from 01.07.2023 to 15.08.2023 for all insiders. and stands unanimously approved/ resolved/ adopted by the Board of Directors, subject to necessary approvals/ sanctions/ adoption by Shareholders at the ensuing '40TH AGM' Audited Annual Accounts of FY ended 31.03.2023, Auditors Report dated 22.05.2023, Directors' Report, Form MGT-9 : Extract of Annual Return, Secretarial Audit Report, Management Discussion & Analysis Report, Secretarial Compliance Report, Corporate Governance Report, CEO/ CFO Certificate, PCS Certificate, and Enclosure(s) & Annexure(s) thereto,10-08-2023