Reg. 34 (1) Annual Report.

Revised Annual Report for the F.Y. 2023-24.

Notice Of The 36Th Annual General Meeting Of The Members Of The Company

This is to inform you that the 36th Annual general meeting of the Members of the Company will be held on Friday 27th September 2024 at 12:20 p.m. through VC/OAVM

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations 2015 kindly find attached the copies of Advertisement published in respect of Notice of the 35th Annual General Meeting E-voting and book Closure Information in the Financial Express- English and... More> i Language Newspaper on September 05 2024.<Less

Notice Of 36Th Annual General Meeting Of The Members Of The Company

Notice of 36th Annual general Meeting of the Company

Reg. 34 (1) Annual Report.

Annual Report for the F.Y. 2023-24

Intimation About Book Closure For 35Th Annual General Meeting

We wish to inform you that the Register of members and Share transfer book of the Company will remain closed from 21st September 2024 to 27th September 2024 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company.

INTIMATION OF E-VOTING AS PER THE REGULATION 44 OF SEBI (LODR) REGULATIONS 2015.

This is to inform you that the Company has fixed Friday 20th September 2024 as the cut off Date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting scheduled to be held on Friday 27th September 2024. The... More> g period will commence from Tuesday 24th September 2024 (09:00 a.m. IST) and ends on Thursday 26th September 2024 (5:00 p.m. IST) (both days inclusive).<Less

Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th August 2024.

The following Businesses are considered and approved by the Board of Directors at their Meeting held on today i.e 24th August 2024 1. Approved the Notice of 35th Annual General Meeting of the Company; 2. Approved the Directors Report along with all the Annexures for... More> e F.Y. 2023-24; 3. Approved the appointment of the Scrutinizer for the forthcoming 35th Annual General Meeting of the Company; 4. Approved and Decided to apply for DIN of Ms. Anjali Upadhyay; 5. approved the transactions under section 188(1)(f) of Companies Act 2013 6. approved the RPT transactions under section 188 of the Companies Act 2013 7. approve the reappointment of the Managing Director of the Company 8. Decided and approved the Book closure and Cut off Date for the 35th AGM.<Less

Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligation

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve 1. To consider and approve the Notice of 35th AGM 2. To consider the Directors Report with Annexures. 3. To appoint... More> e Scrutinizer for the purpose of 35th AGM of the Company. 4. To apply for DIN of Ms. Anjali Shivsharan Upadhyay 5. To approve the transactions under section 188(1)(f) of the Companies Act 2013 subject to the approval of the Shareholders of the Company 6. To approve the Related Party Transactions under section 188 of the Companies Act 2013 subject to the approval of the Shareholders of the Company 7. To approve the Reappointment of Mr. Vijaykumar Agarwal (DIN: 01869337) subject to the approval of the Shareholders of the Company 8. To fixed the dates of Book Closure Cut-off date for the purpose of 35th AGM. 9. Any other matter with the permission of Chair.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith the copy of Unaudited Financial Results for the quarter ended on 30th June 2024 as published in requisite newspaper as per the requirement of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 12Th August 2024

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation 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. 12th August 2024 have: 1. Approved the Unaudited... More> ndalone Financial Results of the Company for the quarter ended on 30th June 2024.<Less

Financial Results (Standalone) Of The Company For The Quarter Ended On 30Th June 2024.

Financial Results (Standalone) of the Company for the quarter ended on 30th June 2024.

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 33 Of The SEB

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the following Businesses: 1. To consider approve and take on records an unaudited Standalone Financial Results of the... More> Company for the quarter ended 30th June 2024 pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. Any other matter with the permission of the Chair.<Less

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

We submit herewith the Confirmation Certificate received from M/s MCS Share Transfer Agent Limited Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of SEBI( Depositories and Participants) Regulations 2018 for the quarter ended on 30th June 2024.

Closure of Trading Window

The trading window for dealing in securities of the Company by Designated Persons stands closed from Monday 1st July 2024 till 48 hours after the Declaration of unaudited Financial Results for the quarter ending on 30th June 204.

Announcement Under Regulation 30(LODR)- Comments Of The Board For SDD Non-Compliance

This is to inform you that observations received by exchange regarding Non-Compliance of the Provisions of Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations 2015 was placed before the Board at its meeting held on today i.e. 20.06.2024. The... More> detailed Comments of the Board is attached herewith for your ready reference. kindly took a note of the same.<Less

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held on today i.e. 20th June 2024.

Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligatio

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve 1. To review and finalize the clarification on SDD Compliance. 2. any other matter with the permission of the Chair.

Non Applicability Of Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulat

We hereby confirm that the Company has not raised any funds by the means of public issue right issue preferential issue or QIPs etc. during the financial year ended March 31 2024.

Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements ) Reg

Non Applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ended 31.03.2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed copies of Newspaper Publication of Standalone Audited Financial Results for the quarter and year ended 31st March 2024. Please take a note of the... More> ame.<Less

Audited Standalone Financial Results Of The Company For The Year Ended 31.03.2024

The Board of Directors approved and considered the Standalone Audited Financial Results of the Company for the financial year ended on 31.03.2024.

Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 18Th May 2024.

The Board of Directors of the Company in their meeting held on Saturday 18th May 2024 inter-alia have (i) approved Standalone Audited Financial Results of the Company for the financial year ended March 31 2024 (ii) Taken on record the Disclosure of Interest of... More> rs of the Company for the year 2023-24 Please take a note of the same.<Less

Non Applicability Of Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulat

we hereby confirm that the Company has not raised any fund by the means of Public Issue right issue preferential issue or QIP during the financial year ended 31st March 2024

Compliances-Reg.24(A)-Annual Secretarial Compliance

This is to inform you that Annual Secretarial Compliance Report under Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments)Regulations 2018 is not applicable to Our Company for the year ended 31st March 2024.

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (List

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve 1. To consider approve and take on records the Audited Financial Results of the Company for the quarter and year ended... More> 31st March 2024 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To take on record Disclosure of Interest of Directors. 3. Any other matter with the permission of the Chair.<Less

Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requiremen

we are enclosing the certificate received from M/s Govil Rathi & Associates Practicing Company Secretary pursuant to the Regulation 40(9) and 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the year ended 31st March 2024.

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DECO-MICA LTD. 2 CIN NO. L20299GJ1988PLC010807 ... More> 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d) which has been met from (c)(e)* 0 9 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}* 0 Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Niharika ModiDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Vishal Agarwal Designation : -Director and Chief Financial Officer Date: 30/04/2024<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDECO-MICA LTD. 2CIN NO.L20299GJ1988PLC010807 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)... More> 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE 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. No Name of the Company Secretary: Niharika Modi Designation: Company secretary EmailId: cs?heritagesurfaces.com Name of the Chief Financial Officer: Vishal Agarwal Designation: Director and Chief Financial Officer EmailId: info?heritagesurfaces.com Date: 30/04/2024 Note: 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. <Less

Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirement

Compliance Certificate under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the quarter ended 31.03.2024.

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

Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2024.

Clarification On Movement In Price

We herewith enclose clarification on Price Movement as sought by BSE. Detailed reply is enclosed.

Clarification sought from Deco Mica Ltd

The Exchange has sought clarification from Deco Mica Ltd on April 15 2024 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... More> is safeguarded.The reply is awaited.<Less

Closure of Trading Window

The trading window for dealing in securities of the Company by Designated persons stands closed from Monday 1st April 2024 till 48 hours after the declaration of the audited Financial Results for the quarter and year ending on 31st March 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Deco Mica Limited has informed the Exchange about the Copy of Newspaper Publication.

Announcement Under Regulation 30 Of The SEBI (LODR) Regulations 2015- Appointment Of Secretarial Aud

Announcement under Regulation 30 of the SEBI (LODR) Regulations 2015- Appointment of Secretarial Auditor of the Company for the F.Y. 2023-24.

Intimation Under Regulation 30 Of The SEBI (LODR) Regulations 2015- Appointment Of Internal Auditor

Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015- Appointment of Internal Auditor

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 12Th February 2024.

Pursuant to regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of Deco Mica Limited at its meeting held today i.e. 12th February 2024 have: 1. Approved the Unaudited... More> dalone Financial Results of the Company for the quarter ended on 31st December 2023. 2. Approved the appointment of the Secretarial Auditor of the Company for the F.Y. 2023-24. 3. approved the appointment of Internal Auditor of the Company for the F.Y. 2023-24 . 4 5 & 6 Agendas as mentioned in the outcome of Board meeting approved subject to the approval of shareholders of the Company. 7. The Board took a note of Demise of Mr. Harishkumar Joshi Independent Director of the Company.<Less

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 And 33 Of The SEB

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1 To Take on records the an Un-audited Financial Results of the Company for the quarter ended 31.12.2023. 2 To... More> er and approve the appointment of M/S Nimesh M. Shah & Co. Chartered Accountants as an internal Auditor of the Company for the F.Y. 2023-24 3 To consider and approve the appointment of M/S Govil Rathi & Associates. Practicing Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24 4. To Change in Designation of Mr. Vishal Vijaybhai Agarwal (DIN: 01763769) Director of the Company 5 To Change in Designation of Mr. Vishal Vijaybhai Agarwal (DIN: 01763739) Director & CFO of the Company from Non Executive Non Independent Director to Executive Non Independent Director 6 To approve the related party transactions under Section 188 of the Companies Act 2013 and the Regulation 23 of the SEBI (LODR) Regulations 2015 and IND AS 24 subject to the approval of the shareholders. 7 Any other matter with permission of Chair<Less

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

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 31st December 2023.