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DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Board Meeting To Be Held On 11Th August 2023

 DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 42 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 Friday, 11th August 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 June 2023, to fix the record date for the payment of final dividend FY 2022-23, subject to declaration by the shareholders in the ensuring Annual General Meeting, to fix the date of the Annual General Meeting.
03-08-2023
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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 M Lakshmi & Others
28-07-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
13-07-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Closure of Trading Window

 As per the provisions of Regulation 4(2) of the SEBI (PIT) Regulations, 2015 the Trading Window will remain close from the end of the every quarter till 48 hours after the declaration of financial results for Directors, Designated Employees and their depended family members. Accordingly, the trading window will be closed from 1st July 2023 till 48 hours after the declaration of financial results for the quarter ended 30th June 2023.
29-06-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Demise

 In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform the sad demise of M. B. Raju, Executive Chairman and Promoter of the Company on 19th June 2023. Mr. M. B. Raju''s sudden and unexpected passing away will be an irreparable loss to the Company and all the stakeholders of the Company. We convey deep sympathy, sorrow and condolences to his family members.
20-06-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Dividend Updates

 In continuation to our disclosure on 27th May 2023 about the outcome to the Board Meeting (Dividend Update) wherein the Board has recommended Final Dividend for FY 2022-23 @ Rs.3.75/- (75%) per equity shares of facevalue of Rs.5/- each, subject to approval of theShareholders in the ensuing 43rdAnnual General Meeting of the Company, we would like to state that the said meeting of the Board of Directors commenced at 12:00 PM (IST) and concluded at 01:15 PM (IST).
30-05-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the press release dated 27th May 2023, published on 29th May 2023 on Business Standard (English - All India Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Extract of Audited Financial Results for the Quarter and Year ended 31stMarch 2023 approved by the board of Directors at their meeting held on 27th May2023 (Saturday).
29-05-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Disclosure Of Related Party Transactions During Half Year Ended 31St March 2023

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed disclosure of Related Party Transactions for the half year ended 31st March 2023, as per the format prescribed.
27-05-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at their meeting held on 27th May 2023 have recommended Final Dividend for FY 2022-23 @ Rs.3.75/- (75%) per equity shares of face value of Rs.5/- each, subject to approval of the Shareholders in the ensuing 43rd Annual General Meeting of the Company.
27-05-2023
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DECCAN CEMENTS LTD.-$ - 502137 - The Audited Financial Results Of The Company Prepared As Per The Indian Accounting Standards (Ind-AS) For The Quarter/Year Ended On 31St March 2023 (Copy Enclosed), As Reviewed And Recommended By The Audit Committee

 The Board of Directors of the Company at its meeting held today i.e., 27th May 2023 has inter alia, approved the following items: 1. The Audited Financial Results of the Company prepared as per the Indian Accounting Standards (Ind-AS) for the Quarter/Year ended on 31st March 2023 (Copy enclosed), as reviewed and recommended by the Audit Committee. 2. Took note of the unmodified Statutory Auditors Report on the Audited Financial Results of the Company for the Quarter/Year ended on 31st March 2023. 3. Recommended Final Dividend for FY 2022-23 @ Rs.3.75/- (75%) per equity shares of face value of Rs.5/- each, subject to the approval of Shareholders in the ensuing 43rd Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 12:00 PM (IST) and concluded at 01:15 PM (IST).
27-05-2023
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