DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting28-05-2024
28-05-2024
DECCAN CEMENTS LTD.-$ - 502137 - Update on board meeting
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Update on board meeting-The Board will consider the proposal to recommend final dividend FY 2023-24 to the shareholders for declaration in the ensuing AGM23-05-2024
DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 28Th May 2024
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Please find attached Intimation for the Board Meeting to be held on 28th May 2024 to consider and approve the Audited Financial Statements for the year ended 31st March 202420-05-2024
DECCAN CEMENTS LTD.-$ - 502137 - Reconstitution Of Board Committees
Reconstitution of Audit Committee and Nomination and Remuneration Committee of the Board20-05-2024
DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Change in Directorate
Consent of Shareholders accorded by Special Resolution through Postal Ballot for the appointment of Mr. Rabindra Srikantan (DIN: 00024584) to the office of Independent Director of the Company for a term of 5 years with effect from 1st April 2024 to 31st March 2029.17-05-2024
DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find attached Postal Ballot Scrutinizers Report and Postal Ballot Results17-05-2024
DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached Postal Ballot Scrutinizers Report and Postal Ballot Results17-05-2024
DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Credit Rating
The communication received from CRISIL Ratings Limited, the Credit Rating Agency, Dated 16th May 2024 is attached for the information of the Stakeholders.16-05-2024
DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 about Loss of share Certificates.07-05-2024
DECCAN CEMENTS LTD.-$ - 502137 - Compliance Certificate For The Year Ended 31.03.2024.
Please find attached Compliance Certificate issued by the PCS under Regulation 40(10) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024.30-04-2024