Deco-Mica Share Price
56.81-1.20 (-2.07%)
-27.16% past 1 Year
Deco-Mica Ltd. was incorporated in 1988, by a private Indian party. The company mainly produces Sheets, films, etc. of plastic, not reinforced. The company has a plant at Rajpur near
Corporate filings & documents
Announcements
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 Express- Gujarati edition with respect to intimating of 38th Annual General Meeting to be held on Tuesday September 15 2026 at 12:00 P.M. (IST) via Video Conferencing or Other Video Visual Means.
2 weeks agoPursuant 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 Express- Gujarati edition with respect to intimating of 38th Annual General Meeting to be held on Tuesday September 15 2026 at 12:00 P.M. (IST) via Video Conferencing or Other Video Visual Means.
2 weeks agoPlease 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) the Register of Member and Share Transfer Book of the company will be closed from Wednesday September 09 2026 to Tuesday September 15 2026(Both days Inclusive).Further company has fixed Tuesday September 08 2026 as Record Date and E-voting period starts from Saturday September 12 2026 and ends with Monday September 14 2026.
2 weeks agoPlease 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) the Register of Member and Share Transfer Book of the company will be closed from Wednesday September 09 2026 to Tuesday September 15 2026(Both days Inclusive).Further company has fixed Tuesday September 08 2026 as Record Date and E-voting period starts from Saturday September 12 2026 and ends with Monday September 14 2026.
2 weeks agoAnnual Report for the Financial Year 2025-26
2 weeks agoAnnual Report for the Financial Year 2025-26
2 weeks agoPursuant 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 Company along with Annual Report.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/OACM).
2 weeks agoPursuant 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 Company along with Annual Report.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/OACM).
2 weeks agoPursuant 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 have1.Considered and approved the 38th Notice of AGM of the Company2.Considered and approved the Directors Report with all the Annexures for the F.Y.2025-263.Considered and approved M/S Govil Rathi & Associates Practicing Company Secretary as Scrutinizer for the Purpose of ensuing 38th AGM of the Company4.The Board considered and approved the closure of the Register of Members of the Company from Wednesday 09th September 2026 to Tuesday 15th September 2026(both days inclusive) for the purpose of the ensuing 38th AGM of the Company5.The Board further approved Tuesday 08th September 2026 as the Cut-off Date for determining the eligibility of Members entitled to participate in the remote e-voting facility and to vote at the 38th AGM of the Company
2 weeks agoPursuant 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 have1.Considered and approved the 38th Notice of AGM of the Company2.Considered and approved the Directors Report with all the Annexures for the F.Y.2025-263.Considered and approved M/S Govil Rathi & Associates Practicing Company Secretary as Scrutinizer for the Purpose of ensuing 38th AGM of the Company4.The Board considered and approved the closure of the Register of Members of the Company from Wednesday 09th September 2026 to Tuesday 15th September 2026(both days inclusive) for the purpose of the ensuing 38th AGM of the Company5.The Board further approved Tuesday 08th September 2026 as the Cut-off Date for determining the eligibility of Members entitled to participate in the remote e-voting facility and to vote at the 38th AGM of the Company
2 weeks agoNewspaper Advertisement of the Standalone Financial Result for the Quarter ended 30th June 2026
2 weeks agoNewspaper Advertisement of the Standalone Financial Result for the Quarter ended 30th June 2026
2 weeks agoPursuant 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 at its meeting held on today i.e. 14th August 2026 have Approved the Standalone unaudited Financial Results of the Company for the quarter ended on 30th June 2026.
3 weeks agoPursuant 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 at its meeting held on today i.e. 14th August 2026 have Approved the Standalone unaudited Financial Results of the Company for the quarter ended on 30th June 2026.
3 weeks agoThis 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 of the Companys equity shares at your Exchange in the recent past.
3 weeks agoThis 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 of the Companys equity shares at your Exchange in the recent past.
3 weeks agoDeco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve the Notice for convening the 38th Annual General Meeting of the Company.2. To consider and approve the Directors Report with Annexures corporate Governance Report Management Discussion and Analysis Report.3. To appoint scrutinizer for the purpose of Annual General Meeting of the Company.4. To approve the Related Party Transactions by the company under section 188 of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) regulation 2015 subject to the approval of the shareholder at the ensuing AGM.5. To fixed dates for Book Closure Cut-Off date for the purpose of E-voting and E-Voting period.6. Any other matter with the permission of the Chair.
3 weeks agoDeco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve the Notice for convening the 38th Annual General Meeting of the Company.2. To consider and approve the Directors Report with Annexures corporate Governance Report Management Discussion and Analysis Report.3. To appoint scrutinizer for the purpose of Annual General Meeting of the Company.4. To approve the Related Party Transactions by the company under section 188 of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) regulation 2015 subject to the approval of the shareholder at the ensuing AGM.5. To fixed dates for Book Closure Cut-Off date for the purpose of E-voting and E-Voting period.6. Any other matter with the permission of the Chair.
3 weeks agoThe 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 about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 weeks agoThe 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 about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 weeks agoThe 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 about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 weeks agoDeco Mica Ltdhas 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 Standalone Financial Results of the company for the quarter ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.
1 month agoDeco Mica Ltdhas 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 Standalone Financial Results of the company for the quarter ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.
1 month agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018for the quarter ended 30th June 2026
1 month agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018for the quarter ended 30th June 2026
1 month agoIntimation of Closure of Trading Window with effect from 1st July 2026
2 months agoIntimation of Closure of Trading Window with effect from 1st July 2026
2 months agoPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended on 31st march 2026
3 months agoNewspaper Advertisement of the Standalone audited financial results for the quarter and Financial year ended 31st March 2026
3 months agoNewspaper Advertisement of the Standalone audited financial results for the quarter and Financial year ended 31st March 2026
3 months agoThis is to inform you that on the recommendation of Audit Committee that the Board of Directors of the company at its meeting held today i.e. 29th May 2026 has approved the appointment of M/s. Nimessh M. Shah & Co. Practicing Chartered Accountant as Internal Auditor of the Company for the Financial Year 2026-27 in accordance with the provision of Section 138 of Companies Act 2013 read with the rules made thereunder.
3 months agoIntimation of Vacation of Office of Directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
3 months agoIntimation of Vacation of Office of Directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
3 months agoIntimation of Vacation of Office of Directors under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015
3 months agoIntimation of Vacation of Office of Directors under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015
3 months agoPursuant 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 at its meeting held on today i.e. 29th May 2026 have: 1. Taken on record the Disclosure of Interest of Directors of the Company under Section 184 and MBP-1.2. Approved the Standalone audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026.
3 months agoPursuant 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 at its meeting held on today i.e. 29th May 2026 have: 1. Taken on record the Disclosure of Interest of Directors of the Company under Section 184 and MBP-1.2. Approved the Standalone audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026.
3 months agoDeco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the following businesses:1. To note the disclosure of interest received from Directors under Section 184 and MBP-1.2. To consider approve and take on records an audited Standalone Financial Results of the company for the quarter and year ended 31st March 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.3. To take note of the vacation of office under Section 167 of the Companies Act 2013 of Mr. Gunjan Pandya and Ms. Nupur Modi Directors of the Company.4. To consider and approve the limits for Related Party Transactions pursuant to the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.5. To consider and approve the appointment of M/S. Nimesh M Shah & Co. Chartered Accountants as an internal Auditor of the Company for the F.Y. 2026-27.6. Any other matter with the permission of the Chair.
3 months agoDeco Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the following businesses:1. To note the disclosure of interest received from Directors under Section 184 and MBP-1.2. To consider approve and take on records an audited Standalone Financial Results of the company for the quarter and year ended 31st March 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.3. To take note of the vacation of office under Section 167 of the Companies Act 2013 of Mr. Gunjan Pandya and Ms. Nupur Modi Directors of the Company.4. To consider and approve the limits for Related Party Transactions pursuant to the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.5. To consider and approve the appointment of M/S. Nimesh M Shah & Co. Chartered Accountants as an internal Auditor of the Company for the F.Y. 2026-27.6. Any other matter with the permission of the Chair.
3 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Deco Mica Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L20299GJ1988PLC010807</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-26 and FY 2024-25</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2024-25 and FY 2023-24</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Florica Savan Patel</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Vishal Agarwal</td></tr> <tr><td>Designation : -</td><td>Director and CFO</td></tr></table><div> <br/> Date: 13/05/2026<br/><br/></div>
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Deco Mica Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L20299GJ1988PLC010807</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>23.58</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Florica Savan Patel <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vishal Vijay Bhai Agarwal <br/> Designation: Chief Financial officer and Director <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Deco Mica Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L20299GJ1988PLC010807</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>23.58</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Florica Savan Patel <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vishal Vijay Bhai Agarwal <br/> Designation: Chief Financial officer and Director <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026
4 months agoDisclosure under Regulation 31(4) of SEBI(SAST) Regulation 2011 as received from Key managerial personnel/ Director / member of promoter group.
4 months agoDisclosure under Regulation 31(4) of SEBI(SAST) Regulation 2011 as received from Key managerial personnel/ Director / member of promoter group.
4 months agoDisclosure under Regulation 31(4) of SEBI( SAST) Regulations 2011 as received from Key managerial personnel/ Director/ promoter/ member of promoter group.
4 months agoDisclosure under Regulation 31(4) of SEBI( SAST) Regulations 2011 as received from Key managerial personnel/ Director/ promoter/ member of promoter group.
4 months agoCorporate Announcement under Regulation 30 of SEBI(LODR) Regulations 2015 for payment of fine under SOP- Reg 24A SOP Reg-27(2) and SOP-Reg 17(2) - for Payment of fine as per SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 (Chapter-VII(A)- Penal Actions for Non-Compliance) by the Company in pursuance of an email received dated 31st March 2026 from BSE
5 months agoCorporate Announcement under Regulation 30 of SEBI(LODR) Regulations 2015 for payment of fine under SOP- Reg 24A SOP Reg-27(2) and SOP-Reg 17(2) - for Payment of fine as per SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 (Chapter-VII(A)- Penal Actions for Non-Compliance) by the Company in pursuance of an email received dated 31st March 2026 from BSE
5 months agoIntimation of Closure of Trading Window with effect from 1st April 2026
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
306, 3rd Floor, Iscon Mall Above Star Bazar Jodhpur Cross Road Ahmedabad Gujarat PIN: 380015 Tel No: 079-48002433 / 7948925585 Fax No: 079-40028458 Email: [email protected] Internet: www.decomicaltd.com
Registrars
101 Shatdal Complex , 1st Floor,Opp. Bata Show Room,Ashram Road,Ahmedabad 101 Shatdal Complex , 1st Floor Opp. Bata Show Room Ashram Road PIN: Tel No: 079-6582878 Fax No: 079-6584027 Email: [email protected]
Management
Vijay Kumar Agarwal, Chairman & Managing Director
Vijay Kumar Agarwal, Chairman & Managing Director
Vishal Agarwal, Executive Director & CFO
Vikas Agarwal, Non Independent & Non Executive Director
Diwakar Navalkishor Jha, Non Executive Independent Director
Anjali Upadhyay, Non Executive Independent Director
Dyuti Vyas, Non Executive Independent Director
Florica Patel, Company Secretary & Compliance Officer
Details
BSE 531227
NSE NULL
ISIN INE907E01010