DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copies of the Newspaper cuttings regarding publication of information to Shareholders and other Stakeholders about Revised 42nd Annual Report 2021-22 published on Today's (7th September 2022) Newspapers [all editions of Business Standard (in English), and Hyderabad edition of Andhra Prabha (in Telugu)]. DECCAN CEMENTS LTD.-$ - 502137 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, on 22nd August 2022, we have submitted 42nd Annual Report 2021-22 of the Company to the Stock Exchanges, and sent to the shareholders, Directors, Auditors of the Company. However, subsequent to the circulation of the Annual Report certain inadvertent errors have been observed in Note to Financial Statements in Page No.125 and 145. Further, we found that some portions in Note to Financial Statements in Page No.133 and 146 have not been captured. Now we are submitting the Revised Annual Report rectifying the errors as well as capturing the left out portions. The revised Annual Report has been uploaded to the Company website, and necessary arrangements have been made to send the revised Annual Report to the Shareholders, as well as for a release in the Newspaper. DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Copies of the Newspaper cuttings regarding Notice of 42nd AGM and Remote e-Voting published on Today's (23rd August 2022) Newspapers [all editions of Business Standard (in English), and Hyderabad edition of Andhra Prabha (in Telugu)] are enclosed. DECCAN CEMENTS LTD.-$ - 502137 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed 42nd Annual Report 2021-22 (Notice of 42nd Annual General Meeting) of the Company. Today the Company is going to send the Annual Report (AGM Notice) to all the shareholders and other eligible persons by e-mail (electronic mode) only. DECCAN CEMENTS LTD.-$ - 502137 - Record Date For The Final Dividend FY 2021-22 And Cut-Off Date For 42Nd AGM
We wish to inform that the Board of Directors of the Company at its meeting held on 9th August 2022, inter alia, has: 1. Recommended Final Dividend of Rs.5/- per share (100%) for FY 2021-22. 2. Fixed 9th September 2022, Friday, as the Record Date for the payment of Final Dividend FY 2021-22, if approved by the shareholders in the ensuing AGM. 3. Fixed 9th September 2022, Friday, as the Cut-off date for the eligibility of shareholders to participate in and vote for the resolutions proposed to be passed in 42nd Annual General Meeting. 4. Fixed 27th September 2022, Tuesday, for payment of Final Dividend FY 2021-22, if approved by the Shareholders in the ensuing AGM. DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the press release dated 09th August 2022, published on 10th August 2022 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Extract of Unaudited Financial Results for the Quarter ended 30th June, 2022 approved by the board of Directors at their meeting held on 09th August 2022 (Tuesday) inter alia, to consider and approve, the Unaudited Financial Results for the Quarter ended 30th June, 2022. DECCAN CEMENTS LTD.-$ - 502137 - Correction Of Typographical Error In The Date Of 42Nd AGM.
In connection with the outcome of the Board Meeting communicated to Stock Exchanges earlier today, we would like to state that there is a typographical error in the date of 42nd AGM. The date of 42nd AGM in Point No.4 should be read as 14th September 2022 (Wednesday). Accordingly, Point No.4 in the Outcome of the Board Meeting should be read as under: Approved the Notice of the 42nd Annual General Meeting of the Company to be held on 14th September 2022 (Wednesday) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Recommended Final Dividend of Rs.5/- per share (100%) for FY 2021-22. 2. Fixed 9th September 2022, Friday, as the Record Date for the payment of Final Dividend FY 2021-22, if approved by the shareholders in the ensuing AGM. 3. Fixed 27th September 2022, Tuesday, for payment of Final Dividend FY 2021-22, if approved by the Shareholders in the ensuing AGM. DECCAN CEMENTS LTD.-$ - 502137 - Unaudited Resutls For Quarter Ended 30.06.2022
We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has approved the unaudited Financial Results of the Company for the quarter ended 30th June 2022 and Limited Review Report thereon. DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Outcome for Outcome Of The 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 30th June 2022 and Limited Review Report thereon. 2. Recommended Final Dividend of Rs.5/- per share (100%) for FY 2021-22. 3. Fixed 9th September 2022, Friday, as the Record Date for the payment of Final Dividend FY 2021-22, if approved by the shareholders in the ensuing AGM. 3. Fixed 9th September 2022, Friday, as the Cut-off date for the eligibility of shareholders to participate in and vote for the resolutions proposed to be passed in 42nd Annual General Meeting. 4. Approved the Notice of the 42nd Annual General Meeting of the Company to be held on 14th September 2021 (Wednesday) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 5. Fixed 27th September 2022, Tuesday, for payment of Final Dividend FY 2021-22, if approved by the Shareholders in the ensuing AGM.