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 Saturday - 10.08.2024 at 10:30 & 11:30 am: 1) To consider, approve & adopt Un-audited Quarterly Financial Results of Quarter ended 30-June-2024 and Limited Review Report. Trading Window in equity shares will remain closed from 01.07.2024 to 15.08.2024 for all insiders 2) 41st Annual General Meeting: - (A) To approve notice of AGM alongwith Notes (B) Director’s Report, MGT-9: Extract of Annual Return, Secretarial Audit Report, Management Discussion & Analysis Report, Corporate Governance Report, Secretarial Compliance Report, CEO/ CFO Certificate, PCS Certificate on Compliance of Corporate Governance, Etc. (C) To receive & to take note of Audited Financial Statements for F.Y. ended 31.03.2024 and Statutory Audit Report dated 21.05.2024 (D) Constitution & Functioning of various statutory committee(s) (E) Book Closure Dates, Corporate Action Forms, etc (F) Convening & holding of E-Annual General Meeting (E-AGM) via VC / OAVM (G) Re-appointment of Retiring Director (H) Re-appointment of Statutory Auditors (I) List of Resolutions, Etc (J) Correspondence with CDSL, NSDL & RTA & Others for E-voting (K) Appointment of Scrutinizer (L) Internal Financial Controls, Policies, Internal Audit Report, Etc 3) Any other matter with the permission of the Chair. The Copy of notice is enclosed.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Lodha Developers | 871.70 |
| Dilip Buildcon | 457.55 |
| DLF | 601.80 |
| Oberoi Realty | 1710.00 |
| Ahluwalia Contract(I | 832.90 |
| View more.. | |
MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.
To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.
MoneyWorks4Me ensures this through: