16:01 Mar 13

TGV SRAAC Ltd.

Sector Chemicals & Petrochemicals Industry Commodity Chemicals
Up
93.72
+1.17 (+1.26%)
Sector Chemicals & Petrochemicals Industry Commodity Chemicals

TGV SRAAC Ltd.

Sector Chemicals & Petrochemicals
Industry Commodity Chemicals
Up
93.72
+1.17 (+1.26%)
16:01 Mar 13
Quality
image/svg+xml

50/100
Medium Financial Strength

Valuation
image/svg+xml

68/100
Affordable Valuation

Technical

48/100
Technically Neutral

Strength

4

Weakness

6

Opportunity

0

Threats

0

1.00K

Market Cap (Cr)

12.94

PE Ratio

0.88

Price to Book Ratio

43.84

RSI

0.00 %

Net Profit Margin

News

Announcement

  • 10 Sep 2024

    Reg. 34 (1) Annual Report.

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

  • 05 Sep 2024

    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

  • 05 Sep 2024

    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>

  • 05 Sep 2024

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

    Notice of 36th Annual general Meeting of the Company

  • 05 Sep 2024

    Reg. 34 (1) Annual Report.

    Annual Report for the F.Y. 2023-24

  • 30 Aug 2024

    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.

  • 30 Aug 2024

    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>

  • 24 Aug 2024

    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>

  • 16 Aug 2024

    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>

  • 13 Aug 2024

    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.

  • 12 Aug 2024

    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>

  • 12 Aug 2024

    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.

  • 03 Aug 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>

  • 10 Jul 2024

    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.

  • 29 Jun 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.

  • 20 Jun 2024

    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>

  • 20 Jun 2024

    Board Meeting Outcome for Outcome Of Board Meeting

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

  • 12 Jun 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.

  • 30 May 2024

    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.

  • 20 May 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.

  • 20 May 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>

  • 18 May 2024

    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.

  • 18 May 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>

  • 17 May 2024

    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

  • 13 May 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.

  • 10 May 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>

  • 30 Apr 2024

    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.

  • 30 Apr 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>

  • 30 Apr 2024

    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>

  • 26 Apr 2024

    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.

  • 20 Apr 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.

  • 18 Apr 2024

    Clarification On Movement In Price

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

  • 15 Apr 2024

    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>

  • 30 Mar 2024

    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.

  • 14 Feb 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

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

  • 12 Feb 2024

    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.

  • 12 Feb 2024

    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

  • 12 Feb 2024

    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>

  • 03 Feb 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 12/02/2024 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>

  • 11 Jan 2024

    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.

  • 10 Sep 2024

    Reg. 34 (1) Annual Report.

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

  • 05 Sep 2024

    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

  • 05 Sep 2024

    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 Gujarati Language Newspaper on September 05 2024.

  • 05 Sep 2024

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

    Notice of 36th Annual general Meeting of the Company

  • 05 Sep 2024

    Reg. 34 (1) Annual Report.

    Annual Report for the F.Y. 2023-24

  • 30 Aug 2024

    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.

  • 30 Aug 2024

    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 e-voting 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).

  • 24 Aug 2024

    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 the 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.

  • 16 Aug 2024

    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 the 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.

  • 13 Aug 2024

    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.

  • 12 Aug 2024

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

  • 12 Aug 2024

    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.

  • 03 Aug 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 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.

  • 10 Jul 2024

    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.

  • 29 Jun 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.

  • 20 Jun 2024

    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 detailed Comments of the Board is attached herewith for your ready reference. kindly took a note of the same.

  • 20 Jun 2024

    Board Meeting Outcome for Outcome Of Board Meeting

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

  • 12 Jun 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.

  • 30 May 2024

    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.

  • 20 May 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.

  • 20 May 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 same.

  • 18 May 2024

    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.

  • 18 May 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 Directors of the Company for the year 2023-24 Please take a note of the same.

  • 17 May 2024

    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

  • 13 May 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.

  • 10 May 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 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.

  • 30 Apr 2024

    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.

  • 30 Apr 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
    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 Modi
    Designation :-Company Secretary and Compliance officer
    Name of the Chief Financial Officer :- Vishal Agarwal
    Designation : -Director and Chief Financial Officer

    Date: 30/04/2024

  • 30 Apr 2024

    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) 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.

  • 26 Apr 2024

    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.

  • 20 Apr 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.

  • 18 Apr 2024

    Clarification On Movement In Price

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

  • 15 Apr 2024

    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 is safeguarded.

    The reply is awaited.

  • 30 Mar 2024

    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.

  • 14 Feb 2024

    Announcement under Regulation 30 (LODR)-Newspaper Publication

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

  • 12 Feb 2024

    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.

  • 12 Feb 2024

    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

  • 12 Feb 2024

    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 Standalone 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.

  • 03 Feb 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 12/02/2024 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 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. 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

  • 11 Jan 2024

    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.

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