Outcome of AGM
Deccan Cements Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 22, 2015.24-09-2015
24-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Deccan Cements Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 22, 2015, under Clause 35A of Listing Agreement.23-09-2015
AGM on Sept 22, 2015
Deccan Cements Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 22, 2015.01-09-2015
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 September 16, 2015 to September 22, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 22, 2015.Further, the Final Dividend, if approved at the Annual General Meeting, will be credited / dispatched between October 05, 2015 to October 12, 2015.21-08-2015
Outcome of Board Meeting (AGM on Sept 22, 2015)
Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has appointed Mr. Ramamurthy Gopalakrishnan as Additional Director (Non-Executive Non-independent) on the Board of the Company with immediate effect, who shall hold office upto the date of the Annual General Meeting of the Company to be held on September 22, 2015.11-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Deccan Cements Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.11-08-2015
Closure of Trading Window
Deccan Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia, to consider & approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015.Further, 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 will remain closed...27-07-2015
Shareholding Pattern For June 30, 2015
Deccan Cements Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
Board recommends Final Dividend (Code of Conduct of Fair Disclosure)
Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has also recommended a final dividend of Rs. 2.50 per equity share (25% on the paid up equity share capital) for the year ended March 31, 2015, subject to approval of the shareholders in the ensuing Annual General Meeting....30-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Deccan Cements Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.30-05-2015