Decorous Investment & Trading Co has informed that meetings of Audit Committee & Board of Directors is scheduled to be held on Saturday - 26.06.2021 at 10:30 & 11:30 am respectively at its Regd. Office to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2021 along with half-yearly 'Statement of Assets & Liabilities' as at 31.03.2021, Statutory Audit Report & Limited Review Report from Auditors, Trading Window in equity shares will remain closed from 01.04.2021 to 30.06.2021 for all insiders, and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
