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DECCAN CEMENTS LTD.-$ - 502137 - Sub: Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 - Appointment Of Independent Director - Submission Of Brief Resume. Ref: Outcome Of Board Meeting Dated 13-02-2020. Disclosure Made Under Regulation 30 On 13-02-2020.

 In continuation to disclosure made on 13th February 2020, under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to appointment of Mrs. Mahpara Ali as Independent Director at Deccan Cements Limited, please find attached her brief resume.
15-02-2020
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed copies of the press release dated 13th February, 2020, published on 14th February, 2020 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, 2019 approved by the board meeting held on 13th February, 2020 (Thursday) inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019.
15-02-2020
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Deccan Cements Ltd - 502137 - Outcome Of The Board Meeting Held On 13Th February, 2020

 The Board of Directors of the Company at their meeting held on 13th February, 2020, inter alia, considered and approved the following matters: 1. The unaudited financial results of the Company for the quarter and nine months ended 31st December, 2019 and limited review report thereon issued by the Statutory Auditors of the Company. 2. Appointed Mrs. Mahpara Ali (DIN-06645262) as Additional Director in the Category of Independent Director with effect from 1st April, 2020.
13-02-2020
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Deccan Cements Ltd - 502137 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2019 And Limited Review Report Thereon

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019, and the Limited Review Report thereon issued by the Statutory Auditors of the Company, Considered by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on even date.
13-02-2020
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed copies of the press release dated 30th January,2020, published on 31st January,2020 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Notice of Board Meeting scheduled to 13th February, 2020 (Thursday) inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019.
31-01-2020
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Deccan Cements Ltd - 502137 - Board Meeting Intimation for To Consider And Approve, The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2019

 DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, 13th February, 2020 at the Registered office of the Company, inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019.
30-01-2020
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Deccan Cements Ltd - 502137 - Shareholding for the Period Ended December 31, 2019

 Deccan Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
08-01-2020
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Deccan Cements Ltd - 502137 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0550 Name of the Signatory :- BIKRAM KESHARI PRUSTYDesignation :- Company Secretary and Compliance Officer
08-01-2020
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Deccan Cements Ltd - 502137 - Closure of Trading Window

 Sub: Closure of Trading Window. Ref: BSE and NSE Circulars, Dt.2nd April, 2019. As per BSE and NSE Circulars, Dt.2nd April, 2019, read with the SEBI (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 2020 till 48 hours after the declaration of financial results for the quarter ended 31st December, 2019. Kindly take the above information on record.
31-12-2019
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Deccan Cements Ltd - 502137 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we received information regarding loss of share certificate, the details of which is given below: Folio No.: DCL001707 Name of the Shareholder: LILAWATI TUKARAM BIDKAR Certificate No.: 207823 Distinctive Nos.: 13704469 to 13704668 No. of Shares: 200 The public is hereby warned against dealing with the said share certificate.
10-12-2019
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