25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Feb 05, 03:15 PM
Decorous Investment & Trading Co Ltd.

BSE

  • 14.25 0.00 (0%)
  • Vol: 250
  • BSE Code: 539405
  • PREV. CLOSE
    14.25
  • OPEN PRICE
    14.25
  • BID PRICE (QTY.)
    14.45(35)
  • OFFER PRICE (QTY.)
    0.00(0)

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Decorous Investment & Trading Co Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201709-Feb-2017 Quarterly Results
04-Nov-201610-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016Decorous Investment & Trading Co Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016.
12-May-201626-May-2016 Decorous Investment & Trading Co Ltd has informed BSE that the Meeting of Audit Committee & Board of Directors of the Company will be held on May 26, 2016, inter alia: 1. Audited Financial Results of Quarter & Year ended March 31, 2016 alongwith half- yearly “Statement of Assets & Liabilities” as at March 31, 2016. 2. To consider appointment of Company Secretary & to authorize Shri R. K. Gupta to do the needful & ensure compliances. & Audited Results
03-Feb-201608-Feb-2016 Quarterly Results
24-Nov-201504-Dec-2015Decorous Investment & Trading Co Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2015, to consider the ‘'Shifting of Registered Office” from the State of Assam To NCT of Delhi, Location of Registered Office in New Delhi, Rent Agreement, Etc.
06-Nov-201509-Nov-2015 Decorous Investment & Trading Co Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held on November 09, 2015, inter alia, to consider the Resignation of existing Statutory Auditors - M/s MOHAN & MOHAN, Chartered Accountants, Appointment of New Statutory Auditors, to convene & hold next Extra-Ordinary General Meeting, process of E-voting, appointment of Scrutinizer, etc.