DECCAN CEMENTS LTD.-$ - 502137 - Unaudited Results
Unaudited Results13-02-2024
DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors of the Company at its meeting held on 13th February 2024, inter alia, has: 1. Approved the unaudited Financial Results of the Company for the quarter ended 31st December 2023 and Limited Review Report thereon. 2. Approved the Postal Ballot Notice to seek consent of the Shareholders by Special Resolution to appoint Mr. P. S. Rao to the office of Independent Director for a period of 5 years with effect from 1st April 2024.13-02-2024
DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for To Consider Inter Alia The Unaudited Financial Results For The Quarter Ended 31St December 2023
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 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 Tuesday, 13th February 2024 at the Registered office of the Company, to consider and approve, inter alia, the un-audited Financial Results of the Company for the Quarter ended 31st December 2023. Further, as per the Notice of closure of Trading Window dated 28th December 2023 the Trading Window will be closed till 15th February 2024, i.e., till 48 hours after the declaration of financial results for the quarter ended 31st December 2023.05-02-2024
DECCAN CEMENTS LTD.-$ - 502137 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ricky Kirpalani & PACs03-02-2024
DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the certificates dated 03.01.2024 issued by RTA regarding securities dematerialized/rematerialized during quarter ended 31st December 2023.10-01-2024
DECCAN CEMENTS LTD.-$ - 502137 - Closure of Trading Window
The Trading Window will be closed for the Directors, Designated Employees and their dependent and family members form 1st January 2024 till 48 Hours from the declaration of unaudited results (tentatively on 13th February 2024) for the quarter ended 31st December 2023.28-12-2023
DECCAN CEMENTS LTD.-$ - 502137 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FMR LLC & FIL Ltd23-11-2023
DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Results08-11-2023
DECCAN CEMENTS LTD.-$ - 502137 - Financial Results For Quarter Ended 30Th September 2023
The Board of Directors of the Company have approved the unaudited financial results of the Company for the quarter ended 30th September 2023 and Limited Review Report thereon.07-11-2023