decomicaltd

Board of Directors

BOARD OF DIRECTORS (Download)
COMPANY PROFILE (Download)

DETAILS OF LISTED SHARES

4200000 ( Of Rs.10.00 each)

BSE CODE NO: 531227.

CORPORATE POLICIES

1. Code of Conduct of Board of Directors and Senior Management personnel
2. Criteria of Making Payment to NEDs
3. Familiarisation programme of Independent Directors
4. Policy on Determining material subsidiaries
5. policy on materiality of Related Party transactions
6. TERMS AND CONDITIONS OF APPOINTMENT OF ID
7. Vigil Mechanism Policy
8. Nomination and Remuneration Policy
9. Archival Policy DML
10. Preservation of Documents Policy
11. Risk Management Policy
12. Sexual harassment Policy
13. Stakeholder Policy

GRIEVANCE REDRESSAL DETAILS

1. Grievance redressal details

NAME OF THE COMPANY

DECO MICA LIMITED

REGD.OFFICE

306,3RD FLOOR ISKON MALL.
STAR BAZAR BUILDING.
JODHPUR CHAR RASTA.
AHMEDABAD-380015.

PH NO.

+91-7926730412 / 079-40028433.

FAX NO.

+91-79-40028458.

E-MAIL

decomicaltd@yahoo.in, cs@heritagesurfaces.com

FACTORY

PLOT NO.1195,CHHATRAL MEHSANA HIGHWAY
RAJPUR TALUKA KADI( N.G)
02764-278501

Financial Results

2008-2009
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2009-2010
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2010-2011
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2011-2012
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2012-2013
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2013-2014
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2014-2015
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2015-2016
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2016-2017
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2017-2018
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2018-2019
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2019-2020
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2020-2021
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2021-2022
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2022-2023
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2023-2024
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2024-2025
1st Quarter, 2nd Quarter

CODE OF CONDUCT

Code of Conduct (Download)

CORPORATE GOVERNANCE

2007- 2008 (Download)
2008-2009 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2009-2010 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2010-2011 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2011-2012 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter
2016-2017 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2017-2018 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2018-2019 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2019-2020 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2020-2021 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2021-2022 (Download)
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2022-2023
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2023-2024
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2024-2025
1st Quarter, 2nd Quarter

ANNUAL REPORTS

2007/2008 (Download)
2008/2009 (Download)
2009/2010 (Download)
2010/2011 (Download)
2011/2012 (Download)
2013/2014 (Download)
2014/2015 (Download)
2015-2016 (Download)
2016-2017 (Download)
2017-2018 (Download)
2018-2019 (Download)
2019-2020 (Download)
2020-2021 (Download)
2021-2022 (Download)
2022-2023 (Download)
2023-2024 (Download)
2023-2024 Annual Return MGT-9 (Download)

SHARE HOLDING PATTERN

2008 - 2009
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2009 - 2010
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2010 - 2011
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2011 - 2012
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2012 - 2013
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2013 - 2014
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2014 - 2015
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2015 - 2016
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2016 - 2017
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2017 - 2018
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2018 - 2019
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2019 - 2020
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2020 - 2021
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2021 - 2022
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2022-2023
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2023-2024
1st Quarter, 2nd Quarter, 3rd Quarter, 4th Quarter
2024-2025
1st Quarter, 2nd Quarter

Contact
(Registrar and Transfer Agent)

MCS SHARE TRANSFER AGENT LIMITED.
101,SHATDAL COMPLEX, OPP.BATA SHOW ROOM, ASHRAM ROAD, SHREYAS COLONY, AHMEDABAD - 380009

PHONE NO.079-26580461