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COMPANY MEETINGS

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Deco-Mica Ltd.

GO

Jan 01, 03:17 BSE 63.74 ( -1.30 -2.00%)

Volume50

Prev. Close 65.04

Open Price 64.50

Today's Low / High

63.74 64.50

B. Price (Qty.)64.00 (8)

O. Price (Qty.) 71.78 (15)

52 Wk Low / High 56.05

90.00

Deco-Mica Ltd.is not traded in NSE

ISIN No	INE907E01010	Market Cap. ( in Cr. )	26.77	P/BV	0.99	Book Value ( )	64.18
BSE Code	531227	52 Week High/Low ( )	90/56	FV/ML	10/1	P/E(X)	13.74
NSE Code	-	Book Closure	27/09/2024	EPS ( )	4.64	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
14/11/2025	Quarterly Results
23/08/2025	Others
12/08/2025	Quarterly Results
26/06/2025	Others
16/05/2025	Audited Results
21/03/2025	Others
07/03/2025	Others
12/02/2025	Quarterly Results
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AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
01/09/2025	AGM	-	-	-
24/08/2024	AGM	21/09/2024	27/09/2024	-
20/09/2023	AGM	22/09/2023	28/09/2023	A.G.M.
29/06/2021	AGM	-	-	-
27/08/2020	AGM	19/09/2020	26/09/2020	-
19/08/2019	AGM	21/09/2019	29/09/2019	-
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