Decorous Investment & Trading Co Share Price
12.38+0.00 (+0.00%)
+12.14% past 1 Year
Decorous Investment and Trading Company is engaged into the business of Gems & Jewellery Commodities Bullion Investment etc.
Corporate filings & documents
Announcements
SCRUTINIZER REPORT FOR VOTING - 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20 AUGUST 2026
1 week agoSCRUTINIZER REPORT FOR VOTING - 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20 AUGUST 2026
1 week agoOUTCOME OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20 AUGUST 2026 AT 11AM
1 week agoOUTCOME OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20 AUGUST 2026 AT 11AM
1 week agoANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026
2 weeks agoANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026
2 weeks agoANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026
2 weeks agoANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026
2 weeks agoPROCEEDINGS OF 43 AGM HELD ON 20.08.26
2 weeks agoPROCEEDINGS OF 43 AGM HELD ON 20.08.26
2 weeks agoEmail sent to all ANNUAL REPORT FY 2025-26
1 month agoEmail sent to all ANNUAL REPORT FY 2025-26
1 month agoNotice of 43rd AGM with instructions notes explanatory statements evoting scrtuinizer details etc
1 month agoNotice of 43rd AGM with instructions notes explanatory statements evoting scrtuinizer details etc
1 month agoANNUAL REPORT of FY 2025-26 containing NOTICE of AGM with Instructions & Notes Directors Report MGT-9 Secretarial Audit & Compliance Reports Management Discussion & Analysis Report CGR SHP PCS Certificate CEO/CFO Certificate Policies Committees Book Closure Dates AGM details Audited Financial Statements with Statutory Audit Reports Resolutions E-voting Scrutinizer Disclosures Proxy Form Attendance Slip Etc.
1 month agoANNUAL REPORT of FY 2025-26 containing NOTICE of AGM with Instructions & Notes Directors Report MGT-9 Secretarial Audit & Compliance Reports Management Discussion & Analysis Report CGR SHP PCS Certificate CEO/CFO Certificate Policies Committees Book Closure Dates AGM details Audited Financial Statements with Statutory Audit Reports Resolutions E-voting Scrutinizer Disclosures Proxy Form Attendance Slip Etc.
1 month agoRTA Certificate u/r 74 QTR 30.06.2026
1 month agoRTA Certificate u/r 74 QTR 30.06.2026
1 month agoOUTCOME - QUARTERLY RESULTS
1 month agoOUTCOME - QUARTERLY RESULTS
1 month agoOUTCOME OF BOARD MEETING QUARTERLY RESULTS AS ON 30.06.2026 AGM DETAILS
1 month agoOUTCOME OF BOARD MEETING QUARTERLY RESULTS AS ON 30.06.2026 AGM DETAILS
1 month agoDecorous Investment & Trading Co Ltdhas 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 OF BOARD MEETING ON MONDAY 20.07.2026
1 month agoDecorous Investment & Trading Co Ltdhas 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 OF BOARD MEETING ON MONDAY 20.07.2026
1 month agoNEWSPAPER PUBLICATION OF QUARTERLY AUDITED FINANCIAL RESULTS AS AT 31 MARCH 2026
3 months agoDUE TO RESIGNATION OF MR ASHOK KUMAR (DIN: 11252233) FROM THE POSITION OF ONLY WTD & CFO DUE TO ILL HEALTH COMPANY APPOINTED MRS VARSHA JAIN (DIN: 11704482)[PAN: AZAPJ9110H] AS EXECUTIVE NON INDEPENDENT DIRECTOR W.E.F. 29.05.2026 AND FURTHER DESIGNATED AS WTD & CFO W.E.F. 29.05.2026 SUBJECT TO APPROVAL BY MEMBERS AT THE ENSUING AGM
3 months agoCOMPANY RECEIVED RESIGNATION LETTER DATED 19.05.2026 FROM MR ASHOK KUMAR (DIN: 11252233)[PAN: AAKPG3461D] DUE TO ILL HEALTH FROM THE POSITION OF ONLY WTD & CFO WHILE TO CONTINUE AS NON EXECUTIVE NON INDEPENDENT DIRECTOR AND HIS RESIGNATION WAS ACCPTED INBOARD MEETING HELD ON FRIDAY 29.05.2026 WITH IMMEDIATE EFFECT
3 months agoCOMPANY RECEIVED RESIGNATION LETTER DATED 19.05.2026 FROM MR ASHOK KUMAR (DIN:11252233)FROM THE POSITION OF ONLY WTD & CFO WHILE TO CONTINUE AS NON EXECUTIVE NON INDEPENDENT DIRECTOR AND HIS RESIGNATION ACCEPTED IN BOARD MEETING HELD ON FRIDAY 29.05.2026 WITH IMMEDIATE EFFECT
3 months agoINDEPENDENT AUDIT REPORT FROM STATUTORY AUDITORS 29.05.2026 FY ENDED 31.3.2026
3 months agoAUDITED ANNUAL ACCOUNTS FY 31.03.2026 AUDIT REPORT 29.05.2026
3 months agoQUARTERLY RESULTS STTEMENT OF ASSETS & LAIBILITIES CASH FLOW LIMITED REVIEW REPORT - QTR ENDED 31.03.2026
3 months agoQUARTERLY RESULTS STTEMENT OF ASSETS & LAIBILITIES CASH FLOW LIMITED REVIEW REPORT - QTR ENDED 31.03.2026
3 months agoSECRETARIAL AUDIT REPORT FY 31.03.2026
3 months agoSECRETARIAL AUDIT REPORT FY 31.03.2026
3 months agoBOARD ADOPTED ANNUAL SECRETARIAL COMPLIANCE REPORT FROM PCS FY 31.03.2026
3 months agoBOARD ADOPTED ANNUAL SECRETARIAL COMPLIANCE REPORT FROM PCS FY 31.03.2026
3 months agoFORM-A UN QUALIFIED UNMODIFIED AUDIT OPINION OBESERVATION
3 months agoOUTCOME OF BOARD MEETING QUARTERLY & ANNUAL FINANCIAL RESULTS AS AT 31.03.2026 INTERNAL AUDIT REPORT SECRETARIAL AUDIT & COMPLIANCE REPORT
3 months agoOUTCOME OF BOARD MEETING QUARTERLY & ANNUAL FINANCIAL RESULTS AS AT 31.03.2026 INTERNAL AUDIT REPORT SECRETARIAL AUDIT & COMPLIANCE REPORT
3 months agoNEWSPAPER PUBLICATION - NOTICE/ INTIMATION OF BOARD MEETING - FRIDAY - 29.05.2026
3 months agoNEWSPAPER PUBLICATION - NOTICE/ INTIMATION OF BOARD MEETING - FRIDAY - 29.05.2026
3 months agoDecorous Investment & Trading Co 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 NOTICE is hereby given that Meeting is scheduled to be held on FRIDAY - 29.05.2026 at 10:30 & 11:00 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider the Unwillingness of Director Mr. Ashok Kumar to continue as WTD & CFO to appoint a Director to be designated as WTD & CFO to consider approve & adopt Audited Financial Results of QUARTER & HALF-YEAR and YEAR ended 31.03.2026 alongwith Half-Yearly Statement of Assets & Liabilities as at 31.03.2026 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2026 to 03.06.2026 for all Insiders to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS To consider & adopt Internal Audit Report To consider & re-constitute various statutory Committee(s) Policy(ies) etc to consider & appoint Statutory & Internal Auditors To take on Record Certificate from PCS on Qualification of Directors
3 months agoDecorous Investment & Trading Co 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 NOTICE is hereby given that Meeting is scheduled to be held on FRIDAY - 29.05.2026 at 10:30 & 11:00 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider the Unwillingness of Director Mr. Ashok Kumar to continue as WTD & CFO to appoint a Director to be designated as WTD & CFO to consider approve & adopt Audited Financial Results of QUARTER & HALF-YEAR and YEAR ended 31.03.2026 alongwith Half-Yearly Statement of Assets & Liabilities as at 31.03.2026 Audit Report & Limited Review Report from Statutory Auditors Trading Window in equity shares will remain closed from 01.04.2026 to 03.06.2026 for all Insiders to consider & adopt Secretarial Audit Report & Secretarial Compliance Report from PCS To consider & adopt Internal Audit Report To consider & re-constitute various statutory Committee(s) Policy(ies) etc to consider & appoint Statutory & Internal Auditors To take on Record Certificate from PCS on Qualification of Directors
3 months agoReg 57(5) of SEBI (LODR) NOT APPLICABLE
4 months agoReg 57(5) of SEBI (LODR) NOT APPLICABLE
4 months agoQuarterly Compliances as on 31.03.2026 Reg 32 Not Applicable Reg 15 Not Applicable
4 months agoreg 74 RTA Certificate Qtr 31 March 2026
4 months agoreg 74 RTA Certificate Qtr 31 March 2026
4 months agoREG 32 NOT APPLICABLE
4 months agoREG 32 NOT APPLICABLE
4 months agoAnnual reports
Concalls & investor presentations
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Company details
Registered office
R-489, G F - B, Ground Floor New Rajinder Nagar Central Delhi New Delhi Delhi PIN: 110060 Tel No: 09910003638 Fax No: NULL Email: [email protected] Internet: www.ditco.in
Registrars
Alankit House, 1E/13, Jhandewalan Extension, New Delhi 110055 Alankit House 1E/13, Jhandewalan Extension NULL PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Preetika Mishra, Company Secretary
Amit Gupta, Non Executive Director
Ashok Kumar, Whole Time Director & CFO
Jitendra Kumar, Non Executive Independent Director
Rishav Gautam, Non Executive Independent Director
Neha Sarpal, Non Executive Independent Director
Details
BSE 539405
NSE NULL
ISIN INE183R01010