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Deco-Mica Ltd
Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
12:37 PM, 20th Jan 2025
DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. To appoint Mr. Diwakar Navalkishor Jha as an additional Director of the Company.2. To fix the remuneration of CFO of the Company.3. Any other matter with the permission of the Chair.
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