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The Annexure

Desk› Consumer Durables› Decorous Investment & Trading Co Ltd

Decorous Investment & Trading Co Ltd

BSE 539405 DITCO INE183R01010
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-07-20 and 2026-08-20

What it files

Annual Report3 General2 AGM / EGM1 Board Outcome1 Results1 Compliance Certificate1 Board Meeting1

Filings

10 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PROCEEDINGS OF 43 AGM HELD ON 20.08.26

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026

    Others / Reg. 34 (1) Annual Report View filing →

  3. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026

    Others / Reg. 34 (1) Annual Report View filing →

  4. 28 July 2026

    General

    ANNUAL REPORT FY 2025-26 - CONFIRM THAT ANNUAL REPORT EMAILED TO ALL, SHAREHOLDERS, RTA, NSDL, CDSL

    Email sent to all ANNUAL REPORT FY 2025-26

    Company Update / General View filing →

  5. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    'ANNUAL REPORT of FY 2025-26' containing NOTICE of AGM with Instructions & Notes, Directors Report, MGT-9, Secretarial Audit & Compliance Reports, Management Discussion & Analysis Report, ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 27 July 2026

    General

    'NOTICE Of AGM' Containing NOTES & Explanatory Statements, Instructions & Details, Resolutions, E-Voting, Scrutinizer, Etc.

    Notice of 43rd AGM with instructions, notes, explanatory statements, evoting, scrtuinizer, details, etc

    Company Update / General View filing →

  7. 20 July 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 20.07.2026

    OUTCOME OF BOARD MEETING, QUARTERLY RESULTS AS ON 30.06.2026, AGM DETAILS

    Board Meeting / Outcome of Board Meeting View filing →

  8. 20 July 2026

    Results

    QUARTERLY RESULTS FOR QUARTER ENDED 30 JUNE 2026 ALONGWITH LIMITED REVIEW REPORT

    OUTCOME - QUARTERLY RESULTS

    Result / Financial Results View filing →

  9. 20 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    RTA Certificate u/r 74 QTR 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 7 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Board Meeting - Regd. Office On MONDAY - 20.07.2026 At 10:30 & 11:30 A.M. :- 1) Un-Audited Quarterly Financial Results Of Quarter Ended 30-June-2026 And Limited Review Report And 2) 43RD ANNUAL GENERAL MEETING

    Decorous Investment & Trading Co Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve NOTICE / INTIMATION ....

    Board Meeting / Board Meeting View filing →