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Deccan Cements Ltd - 502137 - Outcome of Board Meeting

Outcome of Board Meeting
12-02-2019
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DECCAN CEMENTS LTD.-$ - 502137 - Typo Correction In Un-Audited Financial Results For The Quarter Ended 31.12.2018

With reference to our Un-audited Financial Results for the Quarter and Nine months ended 31.12.2018 submitted today, the figures of nine months ended 31.12.2018 were inadvertently appeared under the heading "Quarter ended 31.12.2018" . Corrected results for the quarter ended 31.12.2018 are attached.
12-02-2019
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DECCAN CEMENTS LTD.-$ - 502137 - Unaudited Financial Results For Quarter And Nine Months Ended 31.12.2018

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2018 duly approved by the Board of Directors of the Company, at its meeting held today along with the Limited Review Report on the said Results by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 11.45 A.M. and concluded at 01: 25 P.M.
12-02-2019
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DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Board Meeting To Be Held On 12Th February 2019

DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2018. In this connection, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from Monday, 28th January 2019 to Thursday, 14th February 2019 (both days inclusive). In the previous Board meeting Intimation Board Meeting date was typographically mentioned as 14th February 2019. Correct Board Meeting Date is 12th February 2019.
28-01-2019
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Deccan Cements Ltd - 502137 - Board Meeting Intimation for Board Meeting To Be Held On 12Th February 2019

DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2018. In this connection, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from Monday, 28th January 2019 to Thursday,14th February 2019 (both days inclusive).
28-01-2019
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Deccan Cements Ltd - 502137 - Shareholding for the Period Ended December 31, 2018

Deccan Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
10-01-2019
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Deccan Cements Ltd - 502137 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 :- S K MishraDesignation :- Company Secretary and Compliance Officer
09-01-2019
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Announcement under Regulation 30 (LODR)-Change in RTA

We have been informed by our Registrar & Transfer Agent, Karvy Computershare Private Limited (KCPL) that pursuant to the Order of the Hyderabad Bench of the National Company Law Tribunal, the operations of KCPL have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November 2018. We have been further informed that pursuant to the NCLT Order, all the existing agreements to which KCPL is a party, including...
29-11-2018
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Un- Audited Financial Results For The Quarter And Half Year Ended 30.09.2018

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2018 duly approved by the Board of Directors of the Company, at its meeting held today along with the Limited Review Report on the said Results by the Statutory Auditors of the Company....
13-11-2018
Bigul

Board Meeting Intimation for Notice Of Board Meeting To Be Held On 13Th November 2018

DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2018. In this connection, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall...
29-10-2018
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