Updates on Outcome of AGM
Deccan Cements Ltd has submitted to BSE a copy of Minutes of the 32nd Annual General Meeting (AGM) of the Shareholders of the Company held on August 07, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Change of Company Secretary & Compliance Officer
Deccan Cements Ltd has informed BSE that Mr. M. Rama Krishna has resigned from the services as Company Secretary of the Company and will be relieved effective from August 31, 2012. Mr. S. K. Mishra, a member of the Institute of Company Secretaries of India will be the Company Secretary and Compliance Officer w.e.f. September 01, 2012. Disclosure of Voting result of AGM
Deccan Cements Ltd has informed BSE regarding the Disclosure of Voting Results of the 32nd Annual General Meeting held on August 07, 2012 under 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Deccan Cements Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on August 07, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Limited Review for June 30, 2012
Deccan Cements Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012. Financial Results for June 30, 2012
Deccan Cements Ltd has informed BSE about the Financial Results for the period ended June 30, 2012. Fixes Book Closure for Dividend & AGM
Deccan Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2012 to August 07, 2012 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on August 07, 2012. Board recommends Dividend
Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has recommended a dividend of Rs. 3/- per share (30%) for the year ended March 31, 2012. Financial Results for March 31, 2012
Deccan Cements Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.