DECCAN CEMENTS LTD.-$ - 502137 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm Tumuluru & Company, Company Secretaries 4 Name of the Certifying Individual B V Saravana Kumar 5Membership TypeACS 6 Membership Number 26944 7 CP No. 11727 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Deccan Cements Ltd - 502137 - Fixes Book Closure for Final Dividend & AGM
Deccan Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2019 to August 07, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 39th Annual General Meeting (AGM) of the Company to be held on August 07, 2019. Deccan Cements Ltd - 502137 - Board recommends Final Dividend
Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a final dividend of Rs. 3.75/- (75%) per equity share for the financial year ended March 31, 2019 for approval of the Shareholders at the 39th Annual General Meeting of the Company. Deccan Cements Ltd - 502137 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019 and Report of Auditors' on the said Results, duly approved by the Board of Directors of the Company at its meeting held today, along with the declaration under Regulation 33(3)(d) of the said Regulations. Further the Board of Directors recommended a final dividend of Rs. 3.75 /- (75%) per equity share for the financial year ended 31st March 2019 for approval of the Shareholders at the 39th Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 1:25 P.M. DECCAN CEMENTS LTD.-$ - 502137 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDECCAN CEMENTS LTD.-$ 2CININE583C01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S K Mishra Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: R V A Narasimha Rao Designation: Sr.VP (Finance) & Chief Financial Officer EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Deccan Cements Ltd - 502137 - Board to consider Dividend
Deccan Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider & approve, the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019, and to recommend dividend, if any, on equity shares of the Company for the Financial Year 2018-19.As per the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification issued by NSE and BSE vide their letter dated April 02, 2019, the Trading Window for dealing in the securities of the Company shall remain closedfrom April 04, 2019 to May 30, 2019.Accordingly, all the Insiders (including Directors and designated persons) and their immediate relatives were intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.Kindly take the above information on record. DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Board Meeting To Be Held On 28 May 2019
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May 2019 at the Registered office of the Company, to consider & approve, inter alia, the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019, and to recommend dividend, if any, on equity shares of the Company for the Financial Year 2018-19. As per the SEBI (PoIT) (Amendment) Regulations, 2018 and clarification issued by NSE and BSE vide their letter dated 2nd April 2019, the Trading Window for dealing in the securities of the Company shall remain closed from 4th April 2019 to 30th May 2019. Accordingly, all the Insiders (including Directors and designated persons) and their immediate relatives were intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Deccan Cements Ltd - 502137 - Shareholding for the Period Ended March 31, 2019
Deccan Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here