Decorous Investment And Trading Co Ltd Share Price

14.25

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2020 - -
Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,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 FRIDAY - 07.02.2020 at 10:00 & 11:00 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Un-Audited Financial Results of Quarter & Nine-months ended 31.12.2019 & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.01.2020 to 11.02.2020 for all insiders, and Any other matter with the permission of Chair. With further reference & in continuation to our Letters & Emails dated 21.01.2020 & 22.01.2020, Meeting of Board of Directors held today at its Regd. Office on Friday - 07.02.2020 at 11:00 A.M. Board considered, approved & adopted the following Un-audited Financial Results as on 31.12.2019 and we hereby submit & enclose the following as Compliances u/reg 33(3) of SEBI(LODR) :- 1) LIMITED REVIEW REPORT from Statutory Auditors dated 07.02.2020 2) Un-Audited Financial Results of Quarter & Nine Months ended 31.12.2019 (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 02-Nov-2019 - -
Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve NOTICE OF BOARD MEETING Quarterly & Half-yearly un-audited financial results as on 30.09.2019 alongwith Statement of Assets & Liabilities and Limited Review Report (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 09-Aug-2019 - -
Outcome of Board Meeting held on 09.08.2019
Board Meeting - 07-May-2019 - -
Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on FRIDAY - 17.05.2019 at 09:00 & 10:00 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2019 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2019, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 14.05.2019 to 22.05.2019 for all insiders, and Any other matter with the permission of Chair. Board approved AUDITED FINANCIAL RESULTS OF QUARTER & YEAR ended 31.03.2019 and year to date audited financial results for the period from 01.04.2018 to 31.03.2019 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2019 and Limited Review Audit Report from Statutory Auditors ---- (COPIES ENCLOSED) Results has been released for Publications in 2 Newspapers Displayed at Companys website - www.ditco.in Trading Window will remain closed from 14.05.2019 to 22.05.2019 for all insiders. Board approved AUDITED ANNUAL ACCOUNTS for the Financial Year ended 31.03.2019 alongwith STATUTORY INDEPENDENT AUDIT REPORT dated 17.05.2019 from Statutory Auditors Board approved AUDITED FINANCIAL RESULTS OF QUARTER & YEAR ended 31.03.2019 and year to date audited financial results for the period from 01.04.2018 to 31.03.2019 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2019 and Limited Review Audit Report from Statutory Auditors ---- (COPIES ENCLOSED) Results has been released for Publications in 2 Newspapers Displayed at Companys website - www.ditco.in Trading Window will remain closed from 14.05.2019 to 22.05.2019 for all insiders. Meeting of Audit Committee & Board of Directors held at its Regd. Office Today i.e. Friday - 17.05.2019 (As Per BSE Announcement Dated On 17/05/2019)
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