DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the Regulation 24A(2) of the SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report issued by V Shankar & Co., Company Secretaries, for the year ended 31st March, 2022. DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the press release dated 24th May 2022, published on 25th May 2022 on Business Standard (English-All Editions) and Andhra Prabha (Telugu-Hyderabad Edition) containing Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2022 approved by the board meeting held on 24th May 2022 (Tuesday). DECCAN CEMENTS LTD.-$ - 502137 - Audited Financial Results For The Quarter And Year Ended 31St March 2022.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 and Report of Auditors' on the said Results, duly approved by the Board of Directors of the Company at its meeting held today, along with the declaration under Regulation 33(3)(d) of the said Regulations. DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2022 And Other Matters
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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, 24th May 2022 at the Registered office of the Company, to consider and approve, inter alia, the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022. DECCAN CEMENTS LTD.-$ - 502137 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDECCAN CEMENTS LTD.- 2CINL26942TG1979PLC002500 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 65.24 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BIKRAM KESHARI PRUSTY Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: D RAGHAVA CHARY Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. DECCAN CEMENTS LTD.-$ - 502137 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- BIKRAM KESHARI PRUSTYDesignation :- Company Secretary and Compliance Officer DECCAN CEMENTS LTD.-$ - 502137 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2022.
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March 2022. DECCAN CEMENTS LTD.-$ - 502137 - Compliance Certificate For The Year Ended 31.03.2022
Please find enclosed Compliance Certificate issued by Mr. V. Shankar, Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March 2022. 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 April 2022 till 48 hours after the declaration of financial results for the quarter/Year ended 31st March 2022. Kindly take the above information on record.