Decorous Investment And Trading Co Ltd
Board Meeting Outcome for With Further Reference & In Continuation To Our Letters & Emails Dated 02.08.2023 & 03.08.2023 Meeting(S) Of Audit Committee & Board Of Directors Held At Its Regd. Office Today - 10.08.2023 Started At 11:30 AM And Concluded
05:20 PM, 10th Aug 2023
Un-Audited Financial Results of Quarter ended 30.06.2023 alongwith Limited Review Report from Statutory Auditors stands approved & adopted. Results has been released for Publications in 2 Newspapers & are displayed at Companys website & emailed to all addressee(s) uploaded at BSE Listing Portal in both xbrl & pdf formats etc.Trading Window will remain closed from 01.07.2023 to 15.08.2023 for all insiders. and stands unanimously approved/ resolved/ adopted by the Board of Directors subject to necessary approvals/ sanctions/ adoption by Shareholders at the ensuing 40TH AGM Audited Annual Accounts of FY ended 31.03.2023 Auditors Report dated 22.05.2023 Directors Report Form MGT-9 : Extract of Annual Return Secretarial Audit Report Management Discussion & Analysis Report Secretarial Compliance Report Corporate Governance Report CEO/ CFO Certificate PCS Certificate and Enclosure(s) & Annexure(s) thereto