Decorous Investment & Trading Co Ltd (DITCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Decorous Investment & Trading Co Ltd on NSE and BSE, with an AI summary of each filing.
reg 15 - Disclosure of related party transactions - Not applicable
Others (Uncategorized) · 30 Oct 2026, 2:46 pm
Decorous Investment & Trading Confirms Non-Applicability of SEBI Corporate Governance Provisions Decorous Investment & Trading Co. Ltd. announced that Corporate Governance provisions under Regulation 15(2) of SEBI (LODR) Regulations, 2015, do not apply to the company. As of 31st Mar'26, the company reported paid-up equity share capital of Rs 3.45 crore, reserves and surplus of Rs 48.43 lakh, and a net worth of Rs 3.93 crore. These metrics remain well below the mandatory regulatory thresholds of Rs 10 crore paid-up capital and Rs 25 crore net worth, exempting it from compliance.
reg 32 Not applicable
Others (Uncategorized) · 30 Oct 2026, 2:44 pm
Decorous Investment Declares Non-Applicability of SEBI Reg 32 Deviation Disclosures Decorous Investment & Trading Co. Ltd. confirmed on 20th Oct'26 that Regulation 32 of SEBI LODR Regulations, 2015, regarding statements of deviation or variation in proceeds, is not applicable. The company reported no deviations in the utilization of past IPO proceeds and maintained an unchanged share capital over the last five financial years. Specifically, it undertook no buybacks, sweat equity, bonus shares, stock option schemes, or fresh capital issuances through rights issues, preferential allotments, QIPs, preference shares, or debentures.
Quarterly Compliances for Quarter ended 30.09.2026
Others (Uncategorized) · 30 Oct 2026, 2:42 pm
Decorous Investment Submits Regulatory Compliances for Q2 FY27 Decorous Investment & Trading Co. Ltd. submitted its mandatory quarterly compliance filings for the quarter ended 30th Sep'26 on 20th Oct'26. Submissions include shareholding patterns, corporate governance reports, reconciliation of share capital audit reports, investor grievance status, and Structured Digital Database compliance certificates. The company confirmed that regulations concerning proceeds deviation, related-party transaction disclosures under Regulation 15(2), and non-convertible securities obligations remain non-applicable for the period.
Newspaper Publication - Notice/intimation - Board meeting - Tuesday 10.11.2026
Intimation · 10 Nov 2026, 5:30 am
Decorous Investment & Trading Board Meeting on 10th Nov'26 for Q2 Results Decorous Investment & Trading Co. Ltd. announced that its Audit Committee and Board of Directors will meet on 10th Nov'26 to consider, approve, and adopt the un-audited quarterly and half-yearly financial results for the period ended 30th Sep'26, along with the Limited Review Report. The company confirmed that the insider trading window for its equity shares remains closed from 1st Oct'26 through 15th Nov'26. Statutory notices have been published in Financial Express and Jansatta.
Decorous Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Quarterly ....
Intimation · 10 Nov 2026, 5:30 am
Decorous Investment & Trading Board Meeting Scheduled for 10th Nov'26 Decorous Investment & Trading Co. Ltd. announced that its Audit Committee and Board of Directors will meet on 10th Nov'26 to consider, approve, and adopt un-audited quarterly and half-yearly financial results for the period ended 30th Sep'26, alongside the Limited Review Report. Additionally, the trading window for equity shares remains closed for all insiders from 1st Oct'26 through 15th Nov'26.
SCRUTINIZER REPORT FOR VOTING - 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20 AUGUST 2026
Annual General Meeting · 22 Aug 2026, 6:21 pm
OUTCOME OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20 AUGUST 2026 AT 11AM
Annual General Meeting · 22 Aug 2026, 6:17 pm
ANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026
Others (Uncategorized) · 20 Aug 2026, 6:41 pm
ANNUAL REPORT FY 2025-26 (31.03.2026) OF 43 ANNUAL GENERAL MEETING HELD ON THURSDAY 20.08.2026
Others (Uncategorized) · 20 Aug 2026, 6:40 pm
PROCEEDINGS OF 43 AGM HELD ON 20.08.26
Annual General Meeting · 20 Aug 2026, 6:15 pm
Email sent to all ANNUAL REPORT FY 2025-26
Annual Report · 29 Jul 2026, 12:28 am
Notice of 43rd AGM with instructions, notes, explanatory statements, evoting, scrtuinizer, details, etc
Annual General Meeting · 27 Jul 2026, 8:12 pm
'ANNUAL REPORT of FY 2025-26' containing NOTICE of AGM with Instructions & Notes, Directors Report, MGT-9, Secretarial Audit & Compliance Reports, Management Discussion & Analysis Report, ....
Others (Uncategorized) · 27 Jul 2026, 8:09 pm
OUTCOME - QUARTERLY RESULTS
Financial Result · 20 Jul 2026, 6:33 pm
Decorous Investment & Trading Co Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Thousands) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -334 (-193.9% YoY | +38.4% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -198 (Profit to Loss YoY | +38.7% QoQ) ■ EPS (INR): -0.06 (Profit to Loss YoY | +38.7% QoQ)
OUTCOME OF BOARD MEETING, QUARTERLY RESULTS AS ON 30.06.2026, AGM DETAILS
Outcome · 20 Jul 2026, 6:29 pm
Decorous 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 ....
Intimation · 20 Jul 2026, 5:30 am
Decorous Investment to Announce Q1 FY27 Results on 20-Jul'26 Decorous Investment & Trading's Board of Directors will meet on 20-Jul'26 to approve unaudited financial results for the quarter ending 30-Jun'26. The agenda also includes approving the notice for the 43rd Annual General Meeting and considering the audited financial statements for the fiscal year ended 31-Mar'26. The trading window for insiders will be closed from 01-Jul'26 to 30-Jul'26. This meeting sets the stage for the company's full-year and quarterly performance review by the market.
NEWSPAPER PUBLICATION OF QUARTERLY AUDITED FINANCIAL RESULTS AS AT 31 MARCH 2026
Others (Uncategorized) · 31 May 2026, 2:02 am
Decorous Investment Q4 & FY26 Audited Financial Results Update For FY26, Decorous Investment reported a 75.6% YoY increase in net profit to ₹1,051.18k on a 7.2% YoY rise in total revenue to ₹5,988.86k. However, Q4FY26 results showed a net loss of ₹322.55k, a sharp reversal from a profit of ₹589.20k in Q3FY26 and ₹26.83k in Q4FY25. This was driven by a 24.5% QoQ revenue decline to ₹1,841.13k. Total assets grew 3.4% YoY to ₹39,752.00k as of 31 Mar'26. The insider trading window is closed from 01 Apr'26 to 03 Jun'26.
DUE 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 ....
Change in Management · 30 May 2026, 4:08 am
Decorous Investment Appoints New WTD & CFO, Board Approves De-listing Decorous Investment & Trading's board approved key changes on 29-May'26. Mr. Ashok Kumar resigned as Whole-Time Director (WTD), and Mrs. Varsha Jain was appointed Executive Non-Independent Director and WTD & CFO, effective immediately, pending shareholder approval. The board also adopted audited financials for FY ended 31-Mar'26 and approved results for the quarter and year. Furthermore, the board resolved to proceed with the de-listing of equity shares from the Calcutta Stock Exchange and appointed M/s SMGA & CO. as statutory auditors.
COMPANY 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 ....
Change in Management · 30 May 2026, 4:03 am
Decorous Investment's CFO & WTD Resigns, Transitions to Non-Executive Role Mr. Ashok Kumar has resigned as Whole-Time Director (WTD) and Chief Financial Officer (CFO) of Decorous Investment & Trading Co., citing health reasons. The resignation, submitted on 19th May'26, was accepted by the Board with immediate effect on 29th May'26. Mr. Kumar will continue to serve the company as a Non-Executive, Non-Independent Director, transitioning from daily executive duties to a strategic advisory role on the Board. This key management change impacts the company's executive financial leadership structure.
COMPANY 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 ....
Change in Management · 30 May 2026, 3:58 am
Decorous Investment & Trading CFO Resigns, Continues as Director Mr. Ashok Kumar has resigned as Whole-Time Director (WTD) and Chief Financial Officer (CFO) of Decorous Investment & Trading Co., citing ill health. The resignation, tendered on 19 May'26, was accepted by the Board with immediate effect on 29 May'26. Mr. Kumar will transition to a Non-Executive, Non-Independent Director role, continuing to provide strategic guidance. This key management change shifts his involvement from daily executive operations to a strategic advisory capacity on the board.
INDEPENDENT AUDIT REPORT FROM STATUTORY AUDITORS 29.05.2026 FY ENDED 31.3.2026
Others (Uncategorized) · 29 May 2026, 8:03 pm
Auditor Issues Unqualified Opinion, Notes Loan Overdues and Irregular Interest Payments Auditor SMGA & Co. issued an unqualified opinion on Decorous Investment and Trading Company's financial statements for the year ended 31 Mar'26. The report highlights no key audit matters. However, the annexure notes irregular interest receipts on certain loans for over two years. A total principal amount of Rs. 87,00,000 was overdue for more than 90 days. The company has extended loans to several parties during the year, with significant concentrations to SSPN finance Ltd. (39.40%) and two others at ~26% each.
AUDITED ANNUAL ACCOUNTS FY 31.03.2026 AUDIT REPORT 29.05.2026
Financial Result · 29 May 2026, 8:00 pm
Decorous Investment Posts Strong 76% YoY PAT Growth in FY26 For the year ended 31 Mar'26, Decorous Investment reported a 75.6% YoY increase in profit after tax to ₹1,051.18k from ₹598.49k. This was driven by a 9.6% YoY rise in revenue from operations to ₹3,709.37k and a 3.5% YoY growth in other income to ₹2,279.49k. Total assets grew 3.4% YoY to ₹39,752k, while total equity rose 2.7% to ₹39,342.64k. Basic EPS improved to ₹0.305 from ₹0.173. The Return on Equity ratio expanded significantly from 1.57% to 2.71%.
QUARTERLY RESULTS, STTEMENT OF ASSETS & LAIBILITIES, CASH FLOW, LIMITED REVIEW REPORT - QTR ENDED 31.03.2026
Financial Result · 29 May 2026, 7:55 pm
Decorous Investment Q4FY26 Results Show Net Loss Amid Revenue Decline Decorous Investment reported a Q4FY26 net loss of ₹0.32M, a significant reversal from a ₹0.03M profit in Q4FY25 and ₹0.59M profit in Q3FY26. This was driven by a 24.8% YoY decline in total revenue to ₹1.84M and a high tax expense of ₹0.41M. For the full year FY26, net profit grew 75.6% YoY to ₹1.05M on a 7.2% revenue increase to ₹5.99M. The Board of Directors approved these results on 29-May'26. Total assets rose slightly to ₹39.75M from ₹38.44M YoY.
SECRETARIAL AUDIT REPORT FY 31.03.2026
Others (Uncategorized) · 29 May 2026, 7:44 pm
Decorous Investment Secretarial Audit Report for FY26 Highlights Regulatory Issues A secretarial audit of Decorous Investment for the financial year ended 31 Mar'26 confirmed overall compliance with statutory provisions. However, it highlighted ongoing regulatory issues with BSE, including a prior year's fine of ₹3,12,700 and a freeze on promoter holdings for non-compliance with SEBI LODR regulations. While the company contests the applicability, a waiver application is under follow-up. Positively, BSE withdrew a separate fine of ₹42,42,100 on 23 Feb'26 and refunded a fee of ₹11,800. Filing of FY25 annual returns remains pending due to a clerical error.
FORM-A UN QUALIFIED UNMODIFIED AUDIT OPINION OBESERVATION
Others (Uncategorized) · 29 May 2026, 7:27 pm
Decorous Investment & Trading Declares Unmodified Audit Opinion for FY26 Decorous Investment & Trading Co. Ltd. confirmed on 29th May'26 that its statutory auditors have issued an unmodified and unqualified opinion on its audited financial statements for the quarter and year ended 31st Mar'26. The company declared there were no qualified or adverse opinions from the board or auditors, resulting in no financial impact on the reported results. The declaration was filed under Regulation 33 of SEBI (LODR) Regulations, 2015, affirming the clean audit report.