DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a copy of certificate dated 04.07.2021 issued by M/s KFin Technologies Private Limited, our RTA, regarding the details of securities dematerialized/ rematerialized during the quarter ended 30.06.2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a copy of certificate dated 04.07.2021 issued by M/s KFin Technologies Private Limited, our RTA, regarding the details of securities dematerialized/ rematerialized during the quarter ended 30.06.2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. 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 2021 till 48 hours after the declaration of financial results for the quarter ended 30th June 2021. Deccan Cements Ltd - 502137 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended 31St March 2021
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 2021, drawn in accordance with applicable accounting standards. DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copies of the press release dated 11th June 2021, published on 12th June 2021 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, 2021 approved by the board meeting held on 11th June 2020 (Friday) inter alia, to consider and approve, the Audited Financial Results for the Quarter and Year ended 31st March, 2021. DECCAN CEMENTS LTD.-$ - 502137 - Board recommends Final Dividend
Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2021, inter alia, has recommended a final dividend of Rs. 5/- (100%) per equity share for the financial year ended March 31, 2021 for approval of the Shareholders at the 41st Annual General Meeting of the Company. DECCAN CEMENTS LTD.-$ - 502137 - Outcome Of Board Meeting
We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2021. 2. Approved the draft Directors Report, Auditors Report for the Financial Year 2020-21. 3. Recommended Final Dividend of Rs.5/- (100%) per equity share of Face Value of Rs.5/- each, subject to approval of the Shareholder in the ensuring AGM of the Company. 4. Adopted the Dividend Distribution Policy of the Company. 5. Adopted revised Corporate Social Responsibility Policy of the Company. 6. Constituted Risk Management Committee consisting of the following persons: (a) Mr. Umesh Shrivastava, Independent Director (b) Mr. S. Venkateswarlu, Director (Works) (c) Mr. D. Raghava Chary, Chief Financial Officer DECCAN CEMENTS LTD.-$ - 502137 - Audited Financial Results For The Quarter And Year Ended 31St March 2021
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021 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. Further the Board of Directors recommended a final dividend of Rs.5/- (100%) per equity share for the financial year ended 31st March 2021 for approval of the Shareholders at the 41stAnnual General Meeting of the Company. The meeting of the Board of Directors commenced at 11:15A.M. and concluded at 1:00 P.M. Deccan Cements Ltd - 502137 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2021, And Recommendation Of Final Dividend, If Any, For The FY 2020-21.
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,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 Friday,11th June 2021at 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 2021, and recommendation of final dividend, if any, for the FY 2020-21.