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DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Considering And Approving, Inter Alia, The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2020

 DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 10th November 2020 at the Registered office of the Company, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2020
29-10-2020
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DECCAN CEMENTS LTD.-$ - 502137 - Shareholding for the Period Ended September 30, 2020

 Deccan Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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DECCAN CEMENTS LTD.-$ - 502137 - Compliance Certificate For The Half Year Ended 30.09.2020

 Please find enclosed Compliance Certificate issued by Mr. B.V. Saravana Kumar, Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September 2020
13-10-2020
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DECCAN CEMENTS LTD.-$ - 502137 - Compliance Certificate For The Half Year Ended 30Th September 2020

 Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September 2020
13-10-2020
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DECCAN CEMENTS LTD.-$ - 502137 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0330 Name of the Signatory :- BIKRAM KESHARI PRUSTYDesignation :- Company Secretary and Compliance Officer
13-10-2020
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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 2020 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September 2020.
30-09-2020
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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
17-09-2020
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DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed the Scrtutinizer's Report and Voting Result on remote e-voting and voting conducted during the 40th Annual General Meeting of the Company held on Tuesday, 15th September 2020 at 11:00 a.m. and concluded at 12:08 p.m. (1ST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") at the Registered Office of the Company.
17-09-2020
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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 40th Annual General Meeting of the Company held on Tuesday, 15th September 2020 at 11:00 a.m. and concluded at 12:08 p.m. (1ST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") at the Registered Office of the Company
16-09-2020
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DECCAN CEMENTS LTD.-$ - 502137 - Proceedings Of 40Th Annual General Meeting Held On 15Th September 2020

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 40th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 15th September 2020, from 11:00 AM to 12:08 P.M. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM''), is attached.
15-09-2020
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