DECO-MICA LTD. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 33 Of The SEBI ( Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2023.
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| 03 Feb 2024 | |
| DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1 To Take on records the an Un-audited Financial Results of the Company for the quarter ended 31.12.2023. 2 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 3 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 4. To Change in Designation of Mr. Vishal Vijaybhai Agarwal (DIN: 01763769), Director of the Company 5 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 6 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. 7 Any other matter with permission of Chair | |
| View all announcements for DECO-MICA LTD. | Source: BSE India |
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