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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 October 2021 till 48 hours after the declaration of financial results for the quarter ended 30th September 2021.
30-09-2021
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Dividend Updates

 In Connection with intimation to stock Exchange about the payment of Final Dividend F.Y. 2020-21, we would like to state that, due to some technical issues, we could not process the payment of Final Dividend F.Y. 2020-21 Today (27th September,2021). Necessary Communication will be made in this regard once dividend payment is processed.
27-09-2021
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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
16-09-2021
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DECCAN CEMENTS LTD.-$ - 502137 - Disclosure Of Voting Results Of The 41St Annual General Meeting Of Deccan Cements Limited Held On 14Th September 2021 As Per Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The 41st Annual General Meeting ("AGM") of Deccan Cements Limited was held on Tuesday, 14th September 2021 at 10.00 a.m. and concluded at 12.03 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 41st 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.
16-09-2021
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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 41st Annual General Meeting of the Company held on Tuesday, 14th September 2021 at 11:00 a.m. and concluded at 12:03 p.m. (1ST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") at the Registered Office of the Company.
16-09-2021
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Deccan Cements Ltd - 502137 - Proceedings Of The 41St Annual General Meeting (AGM) Held On 14Th September 2021

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 41st Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 14th September 2021, from 11:00 A.M. to 12:03 P.M. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') is enclosed.
14-09-2021
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of the Newspaper cuttings regarding Notice of 41st AGM and Remote e-Voting published on Today's (23rd August 2021) Newspapers [all editions of Business Standard (in English), and Hyderabad edition of Andhra Prabha (in Telugu)] are enclosed.
23-08-2021
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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 41st Annual Report 2020-21 (Notice of the 41st AGM). The Company is going to send the Annual Report to all the shareholders and other eligible persons by e-mail (electronic mode) only.
21-08-2021
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Deccan Cements Ltd - 502137 - Notice Of 41St Annual General Meeting (FY 2020-21) To Be Held On 14Th September 2021, Tuesday At 11:00 A.M.

 Please find enclosed 41st Annual Report 2020-21 (Notice of the 41st AGM). The Company is going to send the Annual Report to all the shareholders and other eligible persons by e-mail (electronic mode) only.
21-08-2021
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Deccan Cements Ltd - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The 41st Annual General Meeting of the Company will be held on Tuesday, 14th September 2021 at 11:00 A.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with Circulars issued by MCA and SEBI, the Notice of 41st AGM, Annual Report and other reports/documents (AGM documents) will be sent through electronic mode only to such shareholders whose email addresses are registered with Depository Participants (DPs)/Registrar and Share Transfer Agent (RTA), and no physical/hard copy of the AGM documents will be sent to the Shareholders. In this connection, a press release was issued for the Shareholders of the Company to register/update their email addresses and bank account details with the Company. Please find enclosed copies of the press release dated 18th August 2021, published on 19th August 2021 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing the said Notice to the Shareholders of the Company.
19-08-2021
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