| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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 Thursday, 12th February 2026 at the Registered office of the Company, inter alia, to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended 31st December 2025. Further, as per the Notice of closure of Trading Window dated 27th December 2025 the Trading Window will be closed till 14th February 2026, i.e., till 48 hours after the declaration of financial results for the quarter ended 31st December 2025. We wish to inform that the Board of Directors of the Company at its meeting held today (i.e., 12th February 2026), inter alia, has approved the standalone and consolidated unaudited Financial Results of the Company for the quarter ended 31st December 2025, and Limited Review Reports thereon. Please find attached copy of standalone and consolidated unaudited Financial Results of the Company for the quarter ended 31st December 2025, and Limited Review Reports thereon. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 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 11th November 2025 at the Registered office of the Company inter alia to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended 30th September 2025. Further as per the Notice of closure of Trading Window dated 29th September 2025 the Trading Window will be closed till 13th November 2025 i.e. till 48 hours after the declaration of financial results for the quarter ended 30th September 2025. Unaudited Standalone and Consolidated Fianancial Results for the quarter ended 30th September 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended 30th June 2025 and to fix the record date in connection with Final Dividend FY 2025-25. Results Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended 31st March 2025 and other matters. Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve In addition to our Intimation given on 19th May 2025 about the meeting of the Audit Committee and the Board of Directors of the Company to be held on Tuesday, 27th May 2025 at the Registered office of the Company, inter alia, to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter and year ended 31st March 2025, we would like to intimate that in the said Board Meeting the Board will consider to recommend Final Dividend FY 2024-25. (As Per BSE Announcement Dated on 22.05.2025) Outcome of the Board Meeting (As Per BSE Announcement Dated on :27.05.2025) | ||
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