DECCAN CEMENTS LTD.-$ - 502137 - Statement Of Investor Complaints For The Quarter Ended June 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 114150 Name of the Signatory :- BIKRAM KESHARI PRUSTYDesignation :- Company Secretary and Compliance Officer Deccan Cements Ltd - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Press-release of Notice of 39th Annual General Meeting for the financial year 2018-19. Copies of the press release regarding Notice of AGM, Book Closure and Remote e-Voting released on today's (16th July, 2019) Newspapers - Business Standard (English) and Prajasakti (Telugu) are enclosed. Deccan Cements Ltd - 502137 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed 39th Annual Report 2018-19 (Notice of the 39th AGM). Today (13th July, 2019) the Company is going to send the Annual Report to all the shareholders and other eligible persons either by e-mail, or by other approved modes. 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. 206741. The same was intimated to the Stock Exchanges on 19th June, 2019, and the Company also issued a caution notice on newspaper on 20th June, 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 6th July, 2019. Therefore, the Company issued duplicate Share Certificate No. 207823 in lieu of the lost/misplaced Share Certificate No. 206741. Further, the Company requests all the stakeholders not to trade/deal with the lost/misplaced Share Certificate No.206741, and surrender the same either to the Company or to the RTA, if found by anybody. DECCAN CEMENTS LTD.-$ - 502137 - Appointment Of Chief Financial Officer
We hereby inform you that in the place of Mr. R V A Narasimha Rao, Mr. D Raghava Chary, Sr. General Manager (Finance) is appointed as Chief Financial Officer (Key Managerial Personnel) of the Company. Kindly take the above information on record. DECCAN CEMENTS LTD.-$ - 502137 - Appointment Of Company Secretary And Compliance Officer
We hereby inform that, today (08.07.2019) Mr. Bikram Keshari Prusty, FCS 7855, has joined as Company Secretary (Key Managerial Person) at Deccan Cements Limited. Henceforth, he will be the compliance officer as per the provisions under various SEBI Regulations, and Nodal Officer under Rule 7 (2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. He may be contacted at: Email : [email protected] Mobile no. +91 8985998587 Kindly take the above information on record. 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 is closed from Today i.e., (1st July, 2019) till 48 hours after the declaration of financial results for the quarter ended 30th June, 2019. Deccan Cements Ltd - 502137 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate. Deccan Cements Ltd - 502137 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the (Listing Obligations and Disclosure Requirements) Regulations, 2018 please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2019, drawn in accordance with applicable accounting standards. DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Submission of copies of Notice in Newspapers Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith enclosed copies of the notices issued for the attention of the equity shareholders of the Company in respect of transfer of equity shares to Investor Education and Protection Fund (IEPF), published today in the following newspapers: Business Standard, Hyderabad in English Nava Telangana, Hyderabad in Telugu