Board Meeting Announcement for Decorous Investment And Trading Co Ltd - Nov 13, 2024

Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Listing Agreement(s) with BSE Ltd. & CSE Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on WEDNESDAY - 13.11.2024 at 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider approve & adopt Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2024 alongwith half-yearly Statement of Assets & Liabilities and Cash Flow Statement as at 30.09.2024 & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.10.2024 to 17.11.2024 for all insiders