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NOTIFICATIONS
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DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Outcome for Outcome Of The Board Meeting

 We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the unaudited Financial Results of the Company for the quarter ended 30th September 2023, and Limited Review Report thereon. 2. Took note of the Consent for Operation (CFO) received for enhancement of Cement manufacturing capacity from 1.8 MTPA to 2.2 MTPA. Board Meeting commenced at 11:25 and finished at 12:30.
07-11-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Approval Of Unaudited Quarterly Results For The Period Ending 30Th September 2023

 DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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, 7th November 2023 at the Registered office of the Company, to consider and approve, inter alia, the unaudited Financial Results of the Company for the Quarter ended 30th September 2023.
30-10-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached a copy of certificate under regulation 74(5) of the SEBI (DP) Regulations, 2018
16-10-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Closure of Trading Window

 The trading window will remain closed from 1st of October 2023 till 48 hours after the declaration of the Financial Results for the Quarter ended 30th September 2023.
29-09-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Voting Results Of 43Rd AGM As Per Regulation 44(3) Of The SEBI (LODR) Regulations, 2015

 Voting Results of 43rd AGM as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015
23-09-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizers Report and Voting Results
23-09-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Correction Of Typographical Error In 43Rd AGM Proceedings

 We found one Typographical Error in 43rd AGM Proceedings communicated to Stock Exchanges on 22nd September 2023 with respect to Number of Members Present through Video Conference. The same shall be read as 67 instead of 64.
23-09-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Proceedings of the 43rd AGM
22-09-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached outcome of the 43rd Annual General Meeting of the Company held on 22nd September 2023
22-09-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of 43rd AGM Notice for FY 2022-23, procedure for the e-voting process and joining the AGM through VC/OAVM published on 31st August 2023 on all editions of Business Standard in English and Hyderabad Edition of Andhra Prabha in Telugu.
31-08-2023
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