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Deco-Mica Ltd

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter Ended 30Th June 2023

04:49 PM, 3rd Aug 2023

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the following businesses: 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. 2. Any other matter with permission of the Chair.

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