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

 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.
27-05-2023
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Annual report for Deccan Cements Ltd. for FY-2023
27-05-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Update on board meeting

 DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on 19th May 2023 we have given intimation for the meeting of the Board of Directors of the Company to be held on Saturday, 27th May 2023 at the Registered office of the Company, to consider and approve, inter alia, the audited Financial Results of the Company for the Quarter and Year ended 31st March 2023. Further, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that in the said Board Meeting the Board will consider the proposal to recommend the Final Dividend FY 2022-23. In continuation to our Notice for the closure of Trading Window dated 31st March 2023 the Trading Window is closed till 29th May 2023, i.e., till 48 hours after the declaration of financial results for the quarter and year ended 31st Mach 2023, and recommendation of the Final Dividend FY 2022-23.
24-05-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the Regulation 24A(2) of the SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report issued by V Shankar & Co., Company Secretaries, for the year ended 31st March, 2023.
24-05-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Notice Of Board Meeting

 DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,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, 14th February 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 31st December 2022. Further, as per the Notice of closure of Trading Window dated 31st December 2022 the Trading Window will be closed till 16th February 2023, i.e., till 48 hours after the declaration of financial results for the quarter ended 31st December 2022.
19-05-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit that we received information regarding loss of share certificate, the details of which is attached
27-04-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is to inform you that CRISIL Ratings Limited (Credit Rating Agency) on 26th April 2023 reaffirmed the following ratings of the Company. Facility Ratings Long Term Rating CRISIL A / Stable (Reaffirmed) Short Term Rating CRISIL A1 (Reaffirmed) The communication received from the Credit Rating Agency is attached herewith. In compliance with SEBI (LODR) Regulations, 2015, the above information is also being hosted on the website of the Company at 'www.deccancements.com'.
27-04-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDECCAN CEMENTS LTD.- 2CIN NO.L26942TG1979PLC002500 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 147.63 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BIKRAM KESHARI PRUSTY Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: D RAGHAVA CHARY Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Compliance Certificate For The Year Ended 31.03.2023

 Please find enclosed Compliance Certificate issued by Mr. V. Shankar, Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March 2023.
24-04-2023
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DECCAN CEMENTS LTD.-$ - 502137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a copy of certificate dated 05.04.2023 issued by M/s. KFin Technologies Limited, our RTA, regarding the details of securities dematerialized /rematerialized during the quarter ended 31.03.2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
12-04-2023
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