Pursuant to Listing Agreement(s) with BSE & CSE, Decorous Investment & Trading Co has informed that Meeting of Audit Committee & Board of Directors will be held at its Regd. Office on Wednesday 10.08.2022 at 10:30 & 11:30 am: To consider, approve & adopt Un-audited Quarterly Financial Results of Quarter ended 30-June-2022 and Limited Review Report, Trading Window in equity shares will remain closed from 01.07.2022 to 15.08.2022 for all insiders, 39th Annual General Meeting, Appointment of Additional Independent Director and Any other matter with the permission of the Chair. Copy of notice is enclosed.
The above information is a part of company’s filings submitted to BSE.
