DECCAN CEMENTS LTD.-$ - 502137 - 39Th AGM Proceedings
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 39th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, 7th August 2019, at 11:00 AM at Bhaskara Auditorium, Birla Museum, Adarsh Nagar, Hyderabad 500063, is attached. DECCAN CEMENTS LTD.-$ - 502137 - Unaudited Financial Results For The Quarter Ended 30Th June, 2019
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 ended 30th June 2019, and the Limited Review Report thereon issued by the Statutory Auditors of the Company, and approved by the Board of Directors of the Company, at its meeting held today. DECCAN CEMENTS LTD.-$ - 502137 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on 6th August, 2019, inter alia, considered and approved the following matters: 1. Approved the unaudited financial results of the Company for the quarter ended 30th June, 2019, and limited review report thereon issued by the Statutory Auditors of the Company. 2. Reconstituted the following Board Committees: Stakeholders' Relationship and Share Transfer Committee: i. Dr. S. A. Dave, Chairman ii. Mr. R. Gopalakrishnan, Member iii. Ms. P. Parvathi, Member Nomination and Remuneration Committee: i. Mr. Umesh Shrivastava, Chairman ii. Mr. R. Gopalakrishnan, Member iii. Mr. J. Narayanamurty, Member Corporate Social Responsibility Committee: i. Mr. K. P. Singh, Chairman ii. Dr. S. A. Dave, Member iii. Ms. P. Parvathi, Member Deccan Cements Ltd - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copies of the press release on 26th July, 2019 on Business Standard (English) and Prajasakti (Telugu) containing Notice of Board Meeting scheduled to 6th August, 2019 (Tuesday) inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. Deccan Cements Ltd - 502137 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 - Appointment Of Chief Financial Officer- Submission Of Brief Profile Of The CFO.
In continuation to disclosure made, on 8th July 2019, under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to appointment of Mr. D. Raghava Chary, as Chief Financial Officer (Key Managerial Person) at Deccan Cements Limited, please find attached the brief profile of Mr. D. Raghava Chary. DECCAN CEMENTS LTD.-$ - 502137 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 - Appointment Of Company Secretary - Submission Of Brief Profile Of The Company Secretary.
In continuation to disclosure made, on 8th July 2019, under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to appointment of Mr. Bikram Keshari Prusty, FCS 7855, as Company Secretary (Key Managerial Person) at Deccan Cements Limited, please find attached brief profile of Mr. Bikram Keshari Prusty. 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 and request for issue of duplicate share certificate as detailed below: Folio No.: A 000137 Name of the Shareholder: AUGUSTIN FERNANDEZ No. of Shares: 200 Certificate No.: 206678 Distinctive Numbers: 13677729-13677928 The public is hereby warned against dealing with the above share certificate. Any claim / objection by any person must be made to the Company at its registered office within 15 days of the publication of the caution notice, failing which no claims / objections will be entertained and the Company will proceed to issue duplicate share certificate. Today, the Company is releasing the caution notice to be published on 27th July, 2019. Deccan Cements Ltd - 502137 - Board Meeting Intimation for Inter Alia, To Consider And Approve, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 6th August, 2019 at the Registered office of the Company, inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Inter Alia, To Consider And Approve, The Unaudited Financial Results For Q1 Of FY 2019-20
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 6th June, 2019 at the Registered office of the Company, inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019 DECCAN CEMENTS LTD.-$ - 502137 - Shareholding for the Period Ended June 30, 2019
Deccan Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here