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Deco Mica Ltd
Filing rhythm · 60 trading days
10 filings · 2 material · busiest 2026-08-20
What it files
Filings
10 in the window
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21 August 2026
Newspaper PublicationNewspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed notice published on August 21, 2026 in Financial Express- English edition and Financial ....
Company Update / Newspaper Publication View filing →
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20 August 2026
AGM / EGMSUBMISSION OF ANNUAL REPORT & NOTICE OF THE 38TH ANNUAL GENERAL MEETING('AGM') FOR THE FINANCIAL YEAR 2025-26
Pursuant to Regulation 29, 30and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are submitting herewith the 38th Annual General Meeting Notice of the ....
AGM/EGM / AGM View filing →
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20 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report for the Financial Year 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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20 August 2026
Book ClosureINTIMATION OF BOOK CLOSURE, RECORD DATE AND E-VOTING PERIOD FOR THE 38TH ANNUAL GENERAL MEETING OF THE COMPANY
Please be informed that the 38th Annual General Meeting of the company held on Tuesday, September 15, 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OASM), ....
Corp. Action / Book Closure View filing →
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17 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On Monday, 17Th August, 2026
Pursuant to regulation 30 of the SEBI (LODR)Regulations,2015, we wish to inform you that the Board of Directors of Deco Mica Limited, at its meeting held today i.e.17th August,2026 have 1.Considered ....
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On Friday, 14Th August, 2026
Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, ....
Board Meeting / Outcome of Board Meeting View filing →
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10 August 2026
GeneralReply To Clarification On Price Movement Sought By BSE Limited
This is with reference to your email dated August 05, 2026 bearing reference No. L/SURV/ONL/PV/SJ/2026-2027/4112 , seeking clarification regarding the significant movement in the price ....
Company Update / General View filing →
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5 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 30Th June, 2026.
Deco Mica Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve and take on record the unaudited ....
Board Meeting / Board Meeting View filing →
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5 August 2026
ClarificationClarification Sought from Deco Mica Ltd
The Exchange has sought clarification from Deco Mica Ltd on August 5, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Company Update / Clarification
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15 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018for the quarter ended 30th June, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →