Deco-Mica Ltd
BSE : 531227
NSE :
Sector :Others
ISIN Code : INE907E01010
NSE
Not ListedBSE
80.22
0.22 (0.28%)
Open
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Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
04:01 PM,8th Jan 2025
DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve the following Businesses:1. To apply for DIN of Mr. Divakar Jha2. To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2024-253. To consider and approve the appointment of Secretarial Auditor of the Company for the F.Y. 2024-254. To approve the Related Party Transactions of the Company subject to the approval of the Shareholders of the Company5. Any other matter matter with the permission of the Chair.
