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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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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Dr. Surendra Ambalal Dave (DIN: 00001480), Independent Director has resigned from the Board of Directors w.e.f. 7th November 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A.
08-11-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Considering And Approving The Quarterly Results For The Quarter Ended 30Th September 2022

 DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, 11th November 2022 at the Registered office of the Company, to consider and approve, inter alia, the unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2022.
03-11-2022
Bigul

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

 Please find enclosed a copy of certificate dated 10.10.2022 issued by M/s KFin Technologies Limited, our RTA, regarding the details of securities dematerialized/rematerialized during the quarter ended 30.09.2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
10-10-2022
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 October 2022 till 48 hours after the declaration of financial results for the quarter ended 30th September 2022. Kindly take the above information on record.
26-09-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Deccan Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of the 42nd Annual General Meeting (AGM) of the Members of the Company held on Wednesday, 14th September 2022, from 11:00 A.M. to 12:31 P.M. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'')
16-09-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 42nd Annual General Meeting ("AGM") of Deccan Cements Limited was held on Wednesday, 14th September 2022 at 11.00 A.M. and concluded at 12.31 P.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") at the Registered Office of the Company. The details of voting results of the 42nd Annual General Meeting of the Company are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-09-2022
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DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the Scrtutinizer's Report and Voting Result on remote e-voting and voting conducted during the 42nd Annual General Meeting of the Company held on Wednesday, 14th September 2022 at 11:00 A.M. and concluded at 12:31 P.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") at the Registered Office of the Company.
16-09-2022
Bigul

DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of the 42nd Annual General Meeting (AGM) of the Members of the Company held on Wednesday, 14th September 2022, from 11:00 A.M. to 12:31 P.M. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'')
14-09-2022
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