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Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve, Inter Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 31St December 2022

 DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th February 2023 at the Registered office of the Company, to consider and approve, inter alia, the unaudited Financial Results of the Company for the Quarter ended 31st December 2022. Further, as per the Notice of closure of Trading Window dated 31st December 2022 the Trading Window will be closed till 16th February 2023, i.e., till 48 hours after the declaration of financial results for the quarter ended 31st December 2022.
03-02-2023
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit that we received information regarding loss of share certificate, the details of which are given below: Folio No. :B 000688 Name of the Shareholder: BRIGADIER SURESH CHANDER SAREEN & KHIMA SAREEN No. of Shares: 200 Certificate No.: 206411 Distinctive Numbers: 13566541 - 13566740 The shareholder has submitted a request for the issuance of a duplicate share certificate in lieu of lost share certificate. The public is hereby warned against dealing with the above share certificate. Any claim / objection by any person must be made to the Company at its registered office within 15 days of the publication of the caution notice, failing which no claims / objections will be entertained and the Company will proceed to issue duplicate share certificate.
30-01-2023
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a copy of certificate dated 04.01.2023 issued by M/s KFin Technologies Limited, our RTA, regarding the details of securities dematerialized/rematerialized during the quarter ended 31.12.2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
11-01-2023
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ricky Kirpalani & PACs
10-01-2023
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Closure of Trading Window

 As per BSE and NSE Circulars, Dt.2nd April, 2019, read with 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 January 2023 till 48 hours after the declaration of financial results for the quarter ended 31st December 2022.
31-12-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M B Raju
23-12-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit that we received information regarding loss of share certificate, the details of which are given below: Folio No. : K 000117 Name of the Shareholder: KIRITKUMAR AMRUTLAL PARMAR No. of Shares: 200 Certificate No.: 206487 Distinctive Numbers: 13596421-13596620 The shareholder has submitted a request for the issuance of a duplicate share certificate in lieu of lost share certificate. The public is hereby warned against dealing with the above share certificate. Any claim / objection by any person must be made to the Company at its registered office within 15 days of the publication of the caution notice, failing which no claims / objections will be entertained and the Company will proceed to issue duplicate share certificate.
28-11-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended 30Th September 2022

 Pursuant to Regulation 23(9) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed disclosure of Related Party Transactions during the half year ended 30th September 2022, drawn in accordance with applicable accounting standards.
16-11-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed copies of the press release dated 11th November 2022, published on 12th November 2022 on Business Standard (English - All India Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Extract of Unaudited Financial Results for the Quarter ended 30th September 2022 approved by the board of Directors at their meeting held on 11th November 2022 (Friday).
12-11-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th November 2022

 We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Took note of the resignation of Dr. S. A. Dave from the Directorship of the Company. 2. Approved the unaudited Financial Results of the Company for the quarter ended 30th September 2022 and Limited Review Report thereon. 2. Reconstituted the following Committees: Stakeholders' Relationship and Share Transfer Committee: (a) Mr. R. Gopalakrishnan, Non-Executive Director, Chairman (b) Mrs. Mahpara Ali, Independent Director, Member (c) Ms. P. Parvathi, Executive Director, Member Corporate Social Responsibility Committee: (a) Mr. K. P. Singh, Independent Director, Chairman (b) Mrs. Mahpara Ali, Independent Director, Member (c) Ms. P. Parvathi, Executive Director, Member
11-11-2022
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