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Decorous Investment & Trading Co. informs about audit committee meet

03 Aug 2024 Evaluate

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.

Decorous Invest Share Price

13.97 -0.73 (-4.97%)
17-Apr-2026 16:59 View Price Chart
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