DECO-MICA LTD.
NSE : NABSE : 531227ISIN
CODE : INE907E01010Industry : Laminates/DecorativesHouse
: Private
BSE85.272.78 (+3.37 % )
PREV CLOSE (Rs.) 82.49
OPEN PRICE (Rs.) 85.50
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 21
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 10-May-2024 | 18-May-2024 | Audited Results |
| 05-Feb-2024 | 12-Feb-2024 | Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve the appointment of M/S Nimesh M. Shah & Co., Chartered Accountants, as an internal Auditor of the Company for the F.Y. 2023-24 2 To consider and approve the appointment of M/S Govil Rathi & Associates., Practicing Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24 3. To Change in Designation of Mr. Vishal Vijaybhai Agarwal (DIN: 01763769), Director of the Company 4 To Change in Designation of Mr. Vishal Vijaybhai Agarwal (DIN: 01763739), Director & CFO of the Company from Non Executive Non Independent Director to Executive Non Independent Director 5 To approve the related party transactions under Section 188 of the Companies Act, 2013 and the Regulation 23 of the SEBI (LODR) Regulations, 2015 and IND AS 24, subject to the approval of the shareholders. 6 Any other matter with permission of Chair |
| 02-Nov-2023 | 09-Nov-2023 | Quarterly Results |
| 03-Aug-2023 | 11-Aug-2023 | Quarterly Results |
| 23-May-2023 | 30-May-2023 | Audited Results |
| 17-Mar-2023 | 24-Mar-2023 | Inter alia, to consider and approve :- 1. To consider the appointment of Secretarial Auditor for the F.Y 2022-23. 2. Any other matter with the permission of Chairman. |
| 02-Feb-2023 | 11-Feb-2023 | Quarterly Results & Inter alia, to consider :- 1. To Take a note of resignation of Mrs. Siddhi Shah, Company Secretary and Compliance Officer of the Company. 2. To take a note of demise of CS Dilip Motwani, Secretarial Auditor of the Company. |
| 02-Nov-2022 | 10-Nov-2022 | Quarterly Results |
| 02-Aug-2022 | 10-Aug-2022 | Quarterly Results |
| 19-May-2022 | 26-May-2022 | Audited Results |
