12
total announcements
531227.BO · 15 min delayed
Deco Mica Ltd
Deco Mica Ltd has disclosed the voting results and scrutinizer's report for its 38th Annual General Meeting held on September 15, 2026. All business items, including the appointment of a director and approval of related party transactions, have been passed with the requisite majority.
Deco Mica Ltd
Deco Mica Ltd has announced that it has received a notice from the Bank of Baroda regarding the commencement of bankruptcy proceedings against one of its borrowers, Shree Gopinath Paper Mills Private Ltd, and has taken symbolic possession of the immovable property.
Deco Mica Ltd
Deco Mica Ltd has announced the 38th Annual General Meeting (AGM) details, including book closure, record date, and e-voting period.
Deco Mica Ltd
Deco Mica Ltd submits its Annual Report for the Financial Year 2025-26, including the Notice of the 38th Annual General Meeting (AGM). The report is available on the company's website, and shareholders can exercise their voting rights remotely through electronic voting.
Deco Mica Ltd
Deco Mica Ltd submitted its 38th Annual General Meeting Notice along with the Annual Report for the financial year 2025-26, as per SEBI regulations. The AGM will be held on September 15, 2026, through video conferencing or other audio-visual means, and members can cast their votes electronically or in person.
Deco Mica Ltd
Deco Mica Ltd's board of directors has approved the 38th Annual General Meeting, appointed a scrutinizer, and set the record date and cut-off date for the meeting.
Deco Mica Ltd
Deco Mica Ltd has published its standalone unaudited financial results for the quarter ended June 30, 2026, and has also announced a possession notice for an immovable property.
Deco Mica Ltd
Deco Mica Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 1,579.54 cr and a net profit of Rs. 582.2 cr. The company's board of directors has approved the results, and the auditor has issued a limited review report.
Deco Mica Ltd
Deco Mica Ltd responds to BSE's query regarding significant price movement, stating that the company has been complying with disclosure requirements and is not aware of any reason for the price movement, which appears to be market-driven.
Deco Mica Ltd
Deco Mica Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 to consider and approve various matters including the Notice for convening the 38th Annual General Meeting of the Company, Director's Report, and Related Party Transactions.
Deco Mica Ltd
The BSE has sought clarification from Deco Mica Ltd regarding significant price movement to ensure investors have relevant information.
Deco Mica Ltd
Deco Mica Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited standalone financial results for the quarter ended 30/06/2026.