Disclosure of Voting results of AGM (Clause 35A)
Deccan Cements Ltd has informed BSE regarding the details of Voting results at the 34Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.01-10-2014
01-10-2014
Outcome of AGM
Deccan Cements Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 29, 2014.30-09-2014
AGM on Sep 29, 2014 (Cut-off date for e-voting)
Deccan Cements Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 29, 2014.Further the Company has informed that the Company has Provided its Members the facility to exercise their right to vote by electronic means and all the business set out in the 34th AGM notice may be transacted through the e-Voting services availed by the Company from Karvy Computershare Private Limited (KCPL). The...04-09-2014
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 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.The Final Dividend, if approved at the Annual General Meeting, will be paid/ dispatched on or before October 11, 2014.04-09-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.08-08-2014
Shareholding Pattern For June 30, 2014
Deccan Cements Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Postponement of AGM
With reference to the earlier announcement dated May 20, 2014 regarding holding of the 34th Annual General Meeting of the Company on August 08, 2014, Deccan Cements Ltd has now informed BSE that the Board of Directors of the Company vide circular resolution has resolved to postpone the date for holding the Annual General Meeting. The revised date of Annual General Meeting will be decided by the Board of Directors at its meeting scheduled to be held on August 08, 2014.10-07-2014
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 08, 2014, inter alia, to consider & approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014.In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from July 28, 2014 to August 11, 2014 (both days inclusive).10-07-2014
Board recommends Dividend (AGM on Aug 08, 2014)
Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has recommended a dividend of Rs. 1.20 per equity share (12%) for the year ended March 31, 2014 to be approved by the shareholders at the 34th Annual General Meeting scheduled to be held on August 08, 2014.20-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Deccan Cements Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.20-05-2014