DECCAN CEMENTS LTD.-$ - 502137 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2023
Compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Year ended 31st March 2023 DECCAN CEMENTS LTD.-$ - 502137 - Closure of Trading Window
As per provisions of Regulation 4(2) of the SEBl (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain close from end of every quarter till 48 hours after the declaration of financial results for Directors, Designated employees, and their dependents and family members. Accordingly, the Trading Window will be closed from 1st April 2023 till 48 hours after the declaration of financial results for the Quarter / Year ended 31st March 2023. Kindly take the above information on record. DECCAN CEMENTS LTD.-$ - 502137 - Scrutinizers Report And Voting Results Of Postal Ballot, Including Voting By Electronic Means (E-Voting).
In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results on the special businesses transacted through Postal Ballot, including voting by electronic means (e-voting), along with the consolidated Scrutinizer''s Report on e-voting and Postal Ballot. It may please be noted that as per the Report of the Scrutinizer dated 25th March 2023 issued by Mr. V. Shankar, Practicing Company Secretary, the Special Resolutions as per Postal Ballot Notice dated 14th February 2023 stand passed with requisite majority. The Special Resolutions are deemed to have been passed on the last date of the receipt of the Postal Ballot Forms and E-voting, i.e., on 24th March 2023. DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the press release dated 22nd February 2023, published on 23rd February 2023 on Business Standard (in English - All Editions) and Andhra Prabha (in Telugu - Hyderabad Edition) containing the information about the Postal Ballot Notice and e-voting. DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed a copy of the Postal Ballot Notice dated 14th February 2023 and Postal Ballot Form. The Postal Ballot Notice alongwith other relevant documents are being dispatched today (22nd February 2023), to those members whose names appear in the Register of Members/List of beneficial owners as on the cut-off date 17th February 2023 (Friday). The above notice is also updated on the website of the Company i.e. www.deccancements.com. DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Outcome for Revised Outcome Of Board Meeting-Additional Information About Commencement And End Time Of The Board Meeting.
Ref: Disclosure given on 14th February 2023., and BSE email dated 15th February 2023 stating that 'Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - Board Meeting Concluded Time not Given'. We wish to inform that the Board of Directors of the Company at its meeting held on 14th February 2023, inter alia, has: 1. Approved the unaudited Financial Results of the Company for the quarter ended 31st December 2022 and Limited Review Report thereon. 2. Approved the Postal Ballot Notice to seek consent of the Shareholders by Special Resolutions under section 180(i)(c) and section 180(1)(a) of the Companies Act, 2013. The Board Meeting commenced at 12:30 P.M. and ended at 1:45 P.M. DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copies of the press release dated 14th February 2023, published on 15th February 2023 on Business Standard (English - All India Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Extract of Unaudited Financial Results for the Quarter ended 31st December 2022 approved by the board of Directors at their meeting held on 14th February 2023 (Tuesday). DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the unaudited Financial Results of the Company for the quarter ended 31st December 2022 and Limited Review Report thereon. 2. Approved the Postal Ballot Notice to seek consent of the Shareholders by Special Resolutions under section 180(i)(c) and section 180(1)(a) of the Companies Act, 2013. DECCAN CEMENTS LTD.-$ - 502137 - Unaudited Results For The Quarter Ended 31St December 2022
We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the unaudited Financial Results of the Company for the quarter ended 31st December 2022 and Limited Review Report thereon. 2. Approved the Postal Ballot Notice to seek consent of the Shareholders by Special Resolutions under section 180(i)(c) and section 180(1)(a) of the Companies Act, 2013. DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copies of the press release dated 9th February 2023, published on 10th February 2023 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing notices issued for the attention of the equity shareholders of the Company in respect of transfer of equity shares to Investor Education and Protection Fund (IEPF).