| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve to consider approve & adopt Audited Financial Results of QUARTER & HALF-YEAR and YEAR ended 31.03.2025 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2025 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2025 to 30.05.2025 for all insiders to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS To re-constitute various statutory Committee(s) and Any other matter with the permission of Chair. Meeting(s) of Audit Committee & Board of Directors was held TODAY i.e. TUESDAY - 27.05.2025 at 10:30 & 11:30 A.M. respectively at its Regd. Office & CONCLUDED at 01:00 PM, (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation / Notice of Board Meeting for considering Financial Results in compliance to Regulation 29 of SEBI(LODR) Regulations 2015 Board considered, approved & adopted the following Un-Audited Quarterly & Nine-months Financial Results as on 31.12.2024 and we hereby submit & enclose the following as Compliances u/reg 33(3) of SEBI(LODR) QTR 31.12.2024 UN-AUDITED FINANCIAL RESULTS (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 WEDNESDAY - 13.11.2024 at 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider approve & adopt Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2024 alongwith half-yearly Statement of Assets & Liabilities and Cash Flow Statement as at 30.09.2024 & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.10.2024 to 17.11.2024 for all insiders Outcome of board meeting (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve QUARTERLY RESULT ANNUAL GENERAL MEETING UNAUDITED QAURTERLY FINANCIAL RESULTS - 30.06.2024 AND AGM DETAILS UNAUDITED FINANCIAL QUARTERLY RESULTS 30.06.2024 (As Per BSE Announcement Dated on 10.08.2024) | ||
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