DECCAN CEMENTS LTD.-$ - 502137 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Subsequent to the order passed by the Hon'ble High Court for the State of Telangana on 2nd February 2022, the Company had filed applications to vacate the said order. On 30th March 2022 the Hon'ble High Court vacated the said order. Accordingly, the Company can resume operations in Mining Lease No.3. DECCAN CEMENTS LTD.-$ - 502137 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
We would like to inform that on 2nd February 2022 the Hon'ble High Court for the State of Telangana passed the following order in IA No.1 of 2021 in W.P. No. 32902 of 2021, wherein the Company is Respondent No.14: 'Till the next date of hearing, the respondent No.14 is restrained from carrying out any mining activity in respect of mining lease No.3. However, it shall be open to the respondent No.14 to file an appropriate application before this Court in case they complete all formalities for proceeding ahead with the mining activities.' However, the Company is taking necessary legal steps for resuming the operations in Mining Lease No.3. DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copies of the press release dated 25th January 2022, published on 26th January 2022 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Extract of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 approved by the Board of Directors at their meeting held on 25th January 2022 (Tuesday). DECCAN CEMENTS LTD.-$ - 502137 - Outcome Of Board Meeting Held On 25-01-2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today has, inter alia: 1. Approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021. 2. Re-appointed Mr. M B Raju as Executive Chairman for a period of 5 years from 1st April 2022, subject to the approval of shareholders. 3. Re-appointed Ms. P Parvathi as Managing Director for a period of 5 years from 1st April 2022, subject to the approval of shareholders. DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2021
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021 duly considered and approved by the Audit Committee and Board of Directors of the Company, at their respective meetings held today along with the Limited Review Report on the said Results by the Statutory Auditors of the Company. DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Consideration And Approval Of, Inter Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 31St December 2021
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,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, 25th January 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 31st December 2021. DECCAN CEMENTS LTD.-$ - 502137 - Shareholding for the Period Ended December 31, 2021
Deccan Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here DECCAN CEMENTS LTD.-$ - 502137 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0220 Name of the Signatory :- BIKRAM KESHARI PRUSTYDesignation :- Company Secretary and Compliance Officer 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 January 2022 till 48 hours after the declaration of financial results for the quarter ended 31st December 2021.
Deccan Cements: Expansion plans to boost earnings
The management has maintained a strong financial discipline throughout its history and has been utilising internal accruals to strengthen the balance sheet