| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Please find attached Intimation for the Board Meeting to be held on 28th May 2024 to consider and approve the Audited Financial Statements for the year ended 31st March 2024 Board of Directors Recommended Final Dividend of Rs.3/- per share (60%) to be declared at the ensuing AGM. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| Outcome of the Board Meeting | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 13th February 2024 at the Registered office of the Company to consider and approve inter alia the un-audited Financial Results of the Company for the Quarter ended 31st December 2023. Further as per the Notice of closure of Trading Window dated 28th December 2023 the Trading Window will be closed till 15th February 2024 i.e. till 48 hours after the declaration of financial results for the quarter ended 31st December 2023. The Board of Directors of the Company at its meeting held on 13th February 2024, inter alia, has: 1. Approved the unaudited Financial Results of the Company for the quarter ended 31st December 2023 and Limited Review Report thereon. 2. Approved the Postal Ballot Notice to seek consent of the Shareholders by Special Resolution to appoint Mr. P. S. Rao to the office of Independent Director for a period of 5 years with effect from 1st April 2024. Unaudited Results Outcome of the Board Meeting held on 13th February 2024-Further information for the stakeholders (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 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. 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. The Board of Directors of the Company have approved the unaudited financial results of the Company for the quarter ended 30th September 2023 and Limited Review Report thereon. (As Per BSE Announcement Dated on 07.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 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. Outcome of the Board Meeting Enclosed (As Per BSE Announcement Dated on 11.08.2023) | ||
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