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Deccan Cements Ltd - 502137 - Board Meeting Intimation for Nter Alia, To Consider And Approve, The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019.

 DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 Monday, 11th November, 2019 at the Registered office of the Company, inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019.
31-10-2019
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Deccan Cements Ltd - 502137 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
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Deccan Cements Ltd - 502137 - Shareholding for the Period Ended September 30, 2019

 Deccan Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
12-10-2019
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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 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 till 48 hours after the declaration of financial results for the quarter ended 30th September, 2019.
10-10-2019
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Deccan Cements Ltd - 502137 - Compliance Certificate For The Half Year Ended 30Th September 2019

 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 2019.
09-10-2019
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DECCAN CEMENTS LTD.-$ - 502137 - Compliance Certificate For The Half Year Ended 30Th September, 2019

 Compliance Certificate for the half year ended 30th September, 2019
07-10-2019
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DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Company received a request for issuance of duplicate share certificate in lieu of lost/misplaced Share Certificate No. 206678. The same was intimated to the Stock Exchanges on 26th July, 2019, and the Company also issued a caution notice on newspaper on 27th July, 2019, stating that not to trade/deal with such lost/misplaced Share Certificate, and to lodge claim/objection, either with the Company or with the RTA, within 15 days from the date of issue of such caution notice. In this connection, neither the Company, nor the RTA received any claim/objection till 11th August, 2019. Therefore, the Company issued duplicate Share Certificate No. 207824 in lieu of the lost/misplaced Share Certificate No. 206678. Further, the Company requests all the stakeholders not to trade/deal with the lost/misplaced Share Certificate No. 206678, and surrender the same either to the Company or to the RTA, if found by anybody.
22-08-2019
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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 on 8th August, 2019 on Business Standard (English) and Prajasakti (Telugu) containing Extract of Unaudited Financial Results for the Quarter ended 30th June, 2019 approved by the board meeting held on 6th August, 2019 (Tuesday) inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019.
08-08-2019
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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
08-08-2019
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DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The voting results of the 39th Annual General Meeting of the Company held on Wednesday, 7th August 2019 at Bhaskara Auditorium, Birla Museum, Adarsh Nagar, Hyderabad 500 063 in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure - I. Further, report of the Scrutiniser is also enclosed as Annexure - II.
08-08-2019
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