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companylogoDecorous Investment And Trading Co Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539405 | NSE Symbol : | ISIN : INE183R01010 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jul-2025 01-Aug-2025 Quarterly Results Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Meeting of Audit Committee & Board of Directors will be held at its Regd. Office on FRIDAY - 01.08.2025 at 10:30 & 11:30 A.M. UN-AUDITED QUARTERLY FINANCIAL RESULTS AS AT 30.06.2025, NOTICE OF AGM, ANNUAL REPORT, 42ND ANNUAL GENERAL MEETING ON MONDAY 22.09.2025 AT 11 AM (As Per BSE Announcement Dated on: 01.08.2025)
17-May-2025 27-May-2025 Quarterly Results 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)
06-Feb-2025 14-Feb-2025 Quarterly Results 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)
05-Nov-2024 13-Nov-2024 Quarterly Results 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)
03-Aug-2024 10-Aug-2024 Quarterly Results 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)
12-May-2024 21-May-2024 Quarterly Results 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. 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 PM. audited quarterly financial results of quarter & year ended 31.03.2024 alongwith limited review report (As Per BSE Announcement Dated on: 21/05/2024)
02-Feb-2024 12-Feb-2024 Quarterly Results Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve to consider approve & adopt Un-Audited Financial Results of QUARTER & NINE-MONTHS ended 31.12.2023 alongwith Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.01.2024 to 15.02.2024 for all insiders and Any other matter with the permission of Chair. Board considered, approved & adopted the following Un-Audited Quarterly & Nine-Months Financial Results as on 31.12.2023 alongwith LIMITED REVIEW REPORT from Statutory Auditors dated 12.02.2024 Un-Audited Quarterly & Nine-Months Financial results for Quarter ended 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023 09-Nov-2023 Quarterly Results Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 THURSDAY - 09.11.2023 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 30.09.2023 alongwith half-yearly Statement of Assets & Liabilities and Cash Flow Statement as at 30.09.2023 & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.10.2023 to 14.11.2023 for all insiders and Any other matter with the permission of Chair. Un-Audited Financial Results of QUARTER & HALF-YEAR ended 30.09.2023 alongwith Half-yearly Statement of Assets & Liabilities and Cash Flow Statement as at 30.09.2023 Results has been released for Publications in two Newspapers and are displayed at Company's website - www.ditco.in Trading Window in equity shares remain closed from 01.10.2023 to 14.11.2023 for all insiders (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023 10-Aug-2023 Quarterly Results Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Meeting of Audit Committee & Board of Directors will be held at its Regd. Office on THURSDAY - 10.08.2023 at 10:30 & 11:30 A.M. 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, (As Per BSE Announcement Dated on 10.08.2023)
15-May-2023 22-May-2023 Accounts Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 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 MONDAY - 22.05.2022 at 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2023 alongwith half-yearly Statement of Assets & Liabilities as at 31.03.2023 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2023 to 25.05.2023 for all insiders and Any other matter with the permission of Chair. With further reference & in continuation to our Letters & Emails dated 10.05.2023 & 11.05.2023, in respect to Meeting of Audit Committee & Board of Directors held Today at its Regd. Office i.e. MONDAY - 22.05.2022 at 10:30 & 11:30 A.M. respectively, the following matters were discussed, considered & approved & taken on record (As Per BSE Announcement dated on 22.05.2023)
02-Feb-2023 13-Feb-2023 Quarterly Results Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 MONDAY - 13.02.2023 at 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider approve & adopt Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2022 alongwith Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.01.2023 to 17.02.2023 for all insiders and Any other matter with the permission of Chair Board considered, approved & adopted the following Un-audited Financial Results as on 31.12.2022 and we hereby submit & enclose the following as Compliances u/reg 33(3) of SEBI(LODR) :- 1) LIMITED REVIEW REPORT from Statutory Auditors dated 13.02.2023 2) Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2023 (As Per BSE Announcement Dated on 13.02.2023) Newspaper Publication of Quarterly Results - 31.12.2022 (As Per BSE Announcement dated on 21.02.2023)
29-Oct-2022 10-Nov-2022 Quarterly Results Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 THURSDAY - 10.11.2022 at 09:30 & 10:30 A.M. respectively at its Regd. Office inter-alia to consider approve & adopt Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2022 alongwith half-yearly Statement of Assets & Liabilities and Cash Flow Statement as at 30.09.2022 & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.10.2022 to 14.11.2022 for all insiders and Any other matter with the permission of Chair OUTCOME Board considered, approved & adopted the following Un-audited Financial Results as on 30.09.2022 and we hereby submit & enclose the following as Compliances u/reg 33(3) of SEBI(LODR) :- 1) LIMITED REVIEW REPORT from Statutory Auditors dated 10.11.2022, and 2) Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2022 alongwith Half-Yearly Statement of Assets & Liabilities and Cash Flow Statement as at 30.09.2022 (As per BSE Announcement Dated on 10/11/2022)
30-Jul-2022 10-Aug-2022 Quarterly Results Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Listing Agreement(s) with BSE Ltd. & CSE Notice is given that Meeting(s) of Audit Committee & Board of Directors is scheduled to be held on WEDNESDAY - 10.08.2022 at 10:30 & 11:30 A.M. at its Regd. inter-alia to consider approve & adopt Un-audited Quarterly Financial Results of Quarter ended 30-06-2022 & Limited Review Report Trading Window in equity shares will remain closed from 01.07.2022 to 15.08.2022 for all insiders to approve NOTICE of 39th ANNUAL GENERAL MEETING alongwith Notes Directors Report MGT-9 Secretarial Audit Report Management Discussion & Analysis Report Secretarial Compliance Report PCS Certificate Corporate Governance Report Audited Financial Statements with Audit Reports of FY ended 31.03.2022 Re-appointment of retiring Director & Statutory Auditors List of Resolutions Correspondence with RTA CDSL NSDL E-voting Scrutinizer Etc. and Appointment of Additional Independent Director and any other matter with the permission of Chair. [A] Un-Audited Financial Results of Quarter ended 30.06.2022 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 01.07.2022 to 15.08.2022 for all insiders. [B] in pursuance of applicable clauses of Listing Agreement(s), this is to bring to your kind Attention that in the meeting of the Board of Directors held today, the following matters/ issues/ agenda were taken up for Consideration and stands unanimously approved/ resolved/ adopted by the Board of Directors, subject to necessary approvals/ sanctions/ adoption by Shareholders at the ensuing '39TH AGM' (As Per BSE Announcement dated on 10.08.2022)
11-May-2022 21-May-2022 Quarterly Results Quarterly Results & Audited Results Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,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 SATURDAY - 21.05.2022 at 12:30 & 01:30 P.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2022 alongwith half-yearly 'Statement of Assets & Liabilities' as at 31.03.2022, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2022 to 25.05.2022 for all insiders, and Any other matter with the permission of Chair. (As Per BSE Announcement dated on 11.05.2022) the following matters were discussed, considered & approved & taken on record :- 1) Board approved Audited Annual Accounts for the Financial Year ended 31.03.2022 alongwith Statutory Independent Audit Report dated 21.05.2022 from Statutory Auditors, 2) Board approved Audited Financial Results of QUARTER & YEAR ended 31.03.2022 and 'Year To Date' Audited Financial Results for the period from 01.04.2021 to 31.03.2022 alongwith Half-Yearly 'Statement of Assets & Liabilities' as at 31.03.2022 and 'Limited Review Audit Reports', of the Quarter & Year-to-Date, from Statutory Auditors, Results has been released for Publications in 2 Newspapers Displayed at Company's website - www.ditco.in Trading Window will remain closed from 01.04.2022 to 25.05.2022 for all insiders. 3) 'Form -A' duly signed by 2(two) Directors & Auditors - Un-Qualified / Unmodified Audit Opinion / Observation, Board approved Audited Financial Results of QUARTER & YEAR ended 31.03.2022 and 'Year To Date' Audited Financial Results for the period from 01.04.2021 to 31.03.2022 alongwith Half-Yearly 'Statement of Assets & Liabilities' as at 31.03.2022 and 'Limited Review Audit Reports', of the Quarter & Year-to-Date, from Statutory Auditors (As Per BSE Announcement Dated on 21.05.2022)
29-Jan-2022 07-Feb-2022 Quarterly Results Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve a) To consider approve & adopt Un-Audited Financial Results of QUARTER ended 31.12.2021 & Limited Review Report from Auditors. b) Trading Window in equity shares will remain closed from 01.01.2022 to 12.02.2022 for all insiders c) To consider & appoint Company Secretary cum Compliance Officer d) Any other matter with the permission of the chair. [A] Board considered, approved & adopted the following Un-audited Financial Results as on 31.12.2021 and we hereby submit & enclose the following as Compliances u/reg 33(3) of SEBI(LODR) :- 1) LIMITED REVIEW REPORT from Statutory Auditors dated 07.02.2022 2) Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2021 Results has been released for Publications in two Newspapers and are displayed at Company's website - www.ditco.in Trading Window in equity shares remain closed from 01.01.2022 to 12.02.2022 for all insiders [B] Board considered, approved & appointed Mrs. PREETIKA MISHRA (ACS-32490) as Company Secretary & Compliance Officer w.e.f. 07.02.2022 [C] Board considered & requested Director Mr. R K Gupta [DIN: 00074532] to follow-up regarding De-Listing of Equity Shares of Company from Calcutta Stock Exchange Ltd. (As Per BSE Announcement dated on 07.02.2022) Financial Results are displayed at Company's website www.ditco.in and also Published in the following Newspapers. Please find enclosed Cuttings from Newspapers as under:- 1). FINANCIAL EXPRESS English 08.02.2022 2). JANSATTA Hindi 08.02.2022 Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2021 alongwith Limited Review Report from Statutory Auditors as Compliances u/reg 33(3) of SEBI(LODR) (As per BSE Announcement Dated on 11/02/2022)
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