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
Company News
| Date | Heading | Details |
|---|---|---|
| 18-Apr-2024 | Clarification On Movement In Price | We herewith enclose clarification on Price Movement as sought by BSE. Detailed reply is enclosed. |
| 15-Apr-2024 | Clarification sought from Deco Mica Ltd | The Exchange has sought clarification from Deco Mica Ltd on April 15, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited. |
| 12-Feb-2024 | Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015- Appointment Of Secretarial Auditor Of The Company | Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015- Appointment of Secretarial Auditor of the Company for the F.Y. 2023-24. |
| 12-Feb-2024 | Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015- Appointment Of Internal Auditor | Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Appointment of Internal Auditor |
| 14-Sep-2023 | Deco-Mica informs about loss of share certificate | <div style="text-align: justify;">Deco-Mica has informed that the company has received request for issue of duplicate share certificates in lieu of old certificates which have been reported lost by the shareholder.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 07-Sep-2023 | Deco-Mica informs about e-voting | <div>Deco-Mica has informed that the Company has fixed Thursday, 21st September, 2023, as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting scheduled to be held on Thursday, 28th September, 2023. The e-voting period will commence from Monday, 25th September, 2023 (9:00 a.m. IST) and ends on Wednesday, 27th September, 2023 (5:00 p.m. IST).</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 31-May-2023 | Deco-Mica informs about outcome of board meeting | <div style="text-align: justify;">Deco-Mica has informed that the Board of Directors of Deco Mica at its Board Meeting held on Tuesday, 30th May, 2023, considered the following businesses: Considered and approved the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, Considered and approved the Director's Report with Annexures, Corporate Governance report, Management Discussion and Analysis Report and Notice for convening the 34th Annual General Meeting of the Company.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
