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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.: R 001571 Name of the Shareholder: RAGHAV KHAITAN No. of Shares: 200 Certificate No.: 207354 Distinctive Numbers: 13953183 - 13953382 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.
06-08-2022
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DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Quarterly Results, Recommendation For Final Dividend FY 2021-22, Fixing Of Record Date For Final Dividend FY 2021-22, Etc.

 DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 Tuesday, 9th August 2022 at the Registered office of the Company, to consider and approve,inter alia, the unaudited Financial Results of the Company for the Quarter ended 30th June 2022, recommend final dividend FY 2021-22 and to fix the record date for the payment of final dividend FY 2021-22, subject to declaration by the shareholders in the ensuring Annual General Meeting.
01-08-2022
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed copies of the press release dated 26th July, 2022, published on 27th July, 2022 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).
27-07-2022
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DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a copy of certificate dated 06.07.2022 issued by M/s KFin Technologies Limited, our RTA, regarding the details of securities dematerialized/rematerialized during the quarter ended 30.06.2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
14-07-2022
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DECCAN CEMENTS LTD.-$ - 502137 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Deccan Cements Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-07-2022
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DECCAN CEMENTS LTD.-$ - 502137 - Postal Ballot Scrutinizer''s Report And Voting Results

 Disclosure of Scrutinizer''s Report and Voting Results of Postal Ballot including voting by electronic means (e-voting) pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-07-2022
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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) (Amendment) Regulations, 2018, 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 July 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June 2022. Kindly take the above information on record.
30-06-2022
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DECCAN CEMENTS LTD.-$ - 502137 - Submission Of Disclosure On Related Party Transactions

 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 31st March 2022, drawn in accordance with applicable accounting standards
04-06-2022
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DECCAN CEMENTS LTD.-$ - 502137 - Press Release Of Postal Ballot Notice

 Copies of the press release dated 31st May 2022, published on 1st June 2022 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.
01-06-2022
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DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed a copy of the Postal Ballot Notice dated 24th May 2022 and Postal Ballot Form. The Postal Ballot Notice along-with other relevant documents are being dispatched today, to those members whose names appear in the Register of Members/List of beneficial owners as on the cut-off date 27th May 2022 (Friday). The above notice is also updated on the website of the Company i.e. www.deccancements.com.
31-05-2022
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