Board Meeting On 09.08.2018
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 Thursday, 9th August 2018 at the Registered office of the Company, to consider & approve, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June 2018.... Notice And Press-Release Of 38Th Annual General Meeting For The Financial Year 2017-18
Notice calling the 38th Annual General Meeting (AGM) of the Company to be held on Friday, 10th August 2018 at 10:30 A.M. is herewith enclosed. Further, copies of the press release regarding Notice of AGM, Book Closure and Remote e-Voting released in today's Newspapers - Business Standard (English) and Nava Telangana (Telugu) are also enclosed. Shareholding for the Period Ended June 30, 2018
Deccan Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0981 Name of the Signatory :- S K MishraDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 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 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on August 10, 2018.The Final dividend, if approved at the 38thAGM will be paid / dispatched in between 20th to 24th August 2018. Broker's call: Deccan Cements (Buy)
Centrum BrokingDeccan Cements (Buy)CMP: 468.55Target: 670Deccan Cements Ltd is engaged in the manufacturing of cement in the form of clinker; manuf Board Meeting-Outcome of Board Meeting
In our submission made earlier today under subject Audited Financial Results and Final Dividend, in the covering letter the period is inadvertently mentioned as 31st March 2017 in place of 31st March 2018. Apart from the Audited Financial Results and Final Dividend, we wish to inform that the Board of Directors of the Company at the meeting, inter alia, has approved the following:... Board recommends Final Dividend
Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended a final dividend of Rs. 3/- (@60%) per equity shares of Rs. 5/- each for the financial year ended March 31, 2018 for approval of the Shareholders at the 38th Annual General Meeting of the Company. Audited Financial Results For The Quarter And Year Ended 31/03/2018
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 2017 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....