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Deco-Mica Ltd.
Deco-Mica
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹25.68 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 11 02 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. |
| 24 03 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. |
| 30 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 12 02 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 |
| 14 10 2024 | Inter alia, to consider and approve:- 1. To apply for DIN of Ms. Dyuti Deepak Vyas 2. To appoint Mr. Vijaykumar Agarwal (DIN: 01869337) as a Chief Executive Officer (CEO) of the Company 3. To appoint Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an additional Director of the Company. 4. Any other matter with the permission of the Chair. |
| 13 11 2024 | Quarterly Results & Inter alia, to consider and approve:- 1. To appoint Mrs. Dyuti Deepak Vyas (DIN: 10823189) as an additional director of the Company |
| 30 12 2024 | Inter alia, to transact the following Businesses: 1. To apply for DIN of Mr. Divakar Jha 2. To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2024-25 3. To consider and approve the appointment of Secretarial Auditor of the Company for the F.Y. 2024-25 4. To approve the Related Party Transactions of the Company, subject to the approval of the Shareholders of the Company 5. Any other matter matter with the permission of the Chair. |
| 28 01 2025 | Inter alia, to consider and approve:- 1. To appoint Mr. Diwakar Navalkishor Jha as an additional Director of the Company. 2. To fix the remuneration of CFO of the Company. 3. Any other matter with the permission of the Chair. |
| 12 02 2025 | Quarterly Results |
| 07 03 2025 | Inter alia, to consider and approve :- 1. To review the performance of Non-Independent Directors and the Board as a whole ; 2. To Review the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors. 3. To evaluate the quality, quantity and timeliness of the flow of information between the Company s management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with permission of the Chair. |
| 21 03 2025 | Inter alia, to consider and approve:- 1. To re-constitute the Various Committees i.e. Audit Committee, Nomination and Remuneration Committee (NRC Committee) and Stakeholder Relationship Committee (SRC Committee) of the Company 2. Any other matter with the permission of the Chair. |
| 16 05 2025 | Audited Results |
| 26 06 2025 | Inter alia, to consider & approve:- 1. The Resignation of Mrs. Niharika Modi, Company Secretary and Compliance Officer of the Company w.e.f. 30.06.2025 2. To Authorised any Director of the Company to file e-forms on MCA portal with the Registrar of Companies. 3. Any other matter with the permission of the Chair. |
| 12 08 2025 | Quarterly Results |
| 23 08 2025 | Inter alia, to consider and approve:- 1. The Notice for convening the 37th Annual General Meeting of the Company 2.The Director s Report with Annexures, corporate Governance Report, Management Discussion and Analysis Report. 3.To appoint scrutinizer for the purpose of Annual General Meeting of the Company 4.To regularize the appointment of Mr. Diwakar Navalkishor Jha (DIN: 10900178) as an Independent Director who was appointed as an Additional Independent Director 5.To regularize the appointment of Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an Independent Director who was appointed as an Additional Independent Director 6.To regularize the appointment of Ms. Dyuti Deepak Vyas (DIN: 10823189) as an Independent Director who was appointed as an Additional Independent Director 7.To approve the Related Party Transactions by the company under section 188 of Companies Act, 2013 and SEBI (LODR) regulation 2O15, subject to the approval of the shareholder at the ensuing AGM 8.To fixed dates for Book Closure, Cut-Off date for |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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