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Deccan Cements Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 502137 | NSE Symbol : DECCANCE | ISIN : INE583C01021 | Industry : Cement |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 09-Aug-2024 Quarterly Results DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarter ended 30th June 2024 and to fix the record date in connection with Final Dividend FY 2023-24. Outcome of the Board Meeting held on 9th August 2024 (As Per BSE Announcement Dated on 09.08.2024)
20-May-2024 28-May-2024 Accounts 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)
28-Mar-2024 28-Mar-2024 Change in Directors Outcome of the Board Meeting
05-Feb-2024 13-Feb-2024 Quarterly Results 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)
30-Oct-2023 07-Nov-2023 Quarterly Results 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)
03-Aug-2023 11-Aug-2023 Quarterly Results 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)
19-May-2023 27-May-2023 Quarterly Results 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. Final Dividend & Quarterly Results & Audited Results (As per BSE Bulletin dated on 24/05/2023) 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. 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. (As Per BSE Announcement dated on 27.05.2023) 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). (As Per BSE Announcement dated on 29.05.2023) 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). (As Per BSE Announcement Dated on 30/05/2023)
03-Feb-2023 14-Feb-2023 Quarterly Results DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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. 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 31st December 2022 and Limited Review Report thereon. 2. Approved the Postal Ballot Notice to seek consent of the Shareholders by Special Resolutions under section 180(i)(c) and section 180(1)(a) of the Companies Act, 2013. (As per BSE Announcement Dated on 14/02/2023) Ref: Disclosure given on 14th February 2023., and BSE email dated 15th February 2023 stating that 'Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - Board Meeting Concluded Time not Given'. We wish to inform that the Board of Directors of the Company at its meeting held on 14th February 2023, inter alia, has: 1. Approved the unaudited Financial Results of the Company for the quarter ended 31st December 2022 and Limited Review Report thereon. 2. Approved the Postal Ballot Notice to seek consent of the Shareholders by Special Resolutions under section 180(i)(c) and section 180(1)(a) of the Companies Act, 2013. The Board Meeting commenced at 12:30 P.M. and ended at 1:45 P.M. (As Per BSE Announcement dated on 15.02.2023)
03-Nov-2022 11-Nov-2022 Quarterly Results DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 Friday 11th November 2022 at the Registered office of the Company to consider and approve inter alia the unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2022. We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Took note of the resignation of Dr. S. A. Dave from the Directorship of the Company. 2. Approved the unaudited Financial Results of the Company for the quarter ended 30th September 2022 and Limited Review Report thereon. 2. Reconstituted the following Committees: Stakeholders' Relationship and Share Transfer Committee: (a) Mr. R. Gopalakrishnan, Non-Executive Director, Chairman (b) Mrs. Mahpara Ali, Independent Director, Member (c) Ms. P. Parvathi, Executive Director, Member Corporate Social Responsibility Committee: (a) Mr. K. P. Singh, Independent Director, Chairman (b) Mrs. Mahpara Ali, Independent Director, Member (c) Ms. P. Parvathi, Executive Director, Member (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022 09-Aug-2022 Quarterly Results DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 9th August 2022 at the Registered office of the Company to consider and approveinter alia the unaudited Financial Results of the Company for the Quarter ended 30th June 2022 recommend final dividend FY 2021-22 and to fix the record date for the payment of final dividend FY 2021-22 subject to declaration by the shareholders in the ensuring Annual General 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 June 2022 and Limited Review Report thereon. 2. Recommended Final Dividend of Rs.5/- per share (100%) for FY 2021-22. 3. Fixed 9th September 2022, Friday, as the Record Date for the payment of Final Dividend FY 2021-22, if approved by the shareholders in the ensuing AGM. 3. Fixed 9th September 2022, Friday, as the Cut-off date for the eligibility of shareholders to participate in and vote for the resolutions proposed to be passed in 42nd Annual General Meeting. 4. Approved the Notice of the 42nd Annual General Meeting of the Company to be held on 14th September 2021 (Wednesday) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 5. Fixed 27th September 2022, Tuesday, for payment of Final Dividend FY 2021-22, if approved by the Shareholders in the ensuing AGM. The Board of Directors of the Company at its meeting held today, inter alia, has: 1. Recommended Final Dividend of Rs.5/- per share (100%) for FY 2021-22. 2. Fixed 9th September 2022, Friday, as the Record Date for the payment of Final Dividend FY 2021-22, if approved by the shareholders in the ensuing AGM. 3. Fixed 27th September 2022, Tuesday, for payment of Final Dividend FY 2021-22, if approved by the Shareholders in the ensuing AGM. We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has approved the unaudited Financial Results of the Company for the quarter ended 30th June 2022 and Limited Review Report thereon. In connection with the outcome of the Board Meeting communicated to Stock Exchanges earlier today, we would like to state that there is a typographical error in the date of 42nd AGM. The date of 42nd AGM in Point No.4 should be read as 14th September 2022 (Wednesday). Accordingly, Point No.4 in the Outcome of the Board Meeting should be read as under: Approved the Notice of the 42nd Annual General Meeting of the Company to be held on 14th September 2022 (Wednesday) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated 09.08.2022) Please find enclosed copies of the press release dated 09th August 2022, published on 10th August 2022 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Extract of Unaudited Financial Results for the Quarter ended 30th June, 2022 approved by the board of Directors at their meeting held on 09th August 2022 (Tuesday) inter alia, to consider and approve, the Unaudited Financial Results for the Quarter ended 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)
16-May-2022 24-May-2022 Accounts DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 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 24th May 2022 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 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 and Report of Auditors' on the said Results, duly approved by the Board of Directors of the Company at its meeting held today, along with the declaration under Regulation 33(3)(d) of the said Regulations. (As per BSE Announcement Dated on 24/5/2022)
18-Jan-2022 25-Jan-2022 Quarterly Results DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 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 25th January 2022 at the Registered office of the Company to consider and approveinter alia the unaudited Financial Results of the Company for the Quarter ended 31st December 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021 duly considered and approved by the Audit Committee and Board of Directors of the Company, at their respective meetings held today along with the Limited Review Report on the said Results by the Statutory Auditors of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today has, inter alia: 1. Approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021. 2. Re-appointed Mr. M B Raju as Executive Chairman for a period of 5 years from 1st April 2022, subject to the approval of shareholders. 3. Re-appointed Ms. P Parvathi as Managing Director for a period of 5 years from 1st April 2022, subject to the approval of shareholders. (As Per BSE Announcement dated on 25.01.2022) Please find enclosed copies of the press release dated 25th January 2022, published on 26th January 2022 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Extract of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 approved by the Board of Directors at their meeting held on 25th January 2022 (Tuesday). (As per BSE Announcement Dated on 27/01/2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Please find enclosed copies of the press release dated 12th November 2021, published on 13th November 2021 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Extract of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2021 approved by the board of Directors at their meeting held on 12th November 2021 (Friday). (As Per BSE Announcement dated on 13.11.2021)
03-Aug-2021 13-Aug-2021 Quarterly Results DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13th August 2021 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 2021 and to fix the record date for the payment of final dividend FY 2020-21, subject to declaration by the shareholders in the ensuring Annual General 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 June 2021 and Limited Review Report thereon. 2. Fixed 7th September 2021, Tuesday, as the Record Date for the payment of Final Dividend FY 2020-21, if approved by the shareholders in the ensuing AGM. 3. Fixed 7th September 2021, Tuesday, as the Cut-off date for the eligibility of shareholders to participate in and vote for the resolutions proposed to be passed in 41st Annual General Meeting. 4. Approved the Notice of the 41st Annual General Meeting of the Company to be held on 14th September 2021 (Tuesday) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 5. Fixed 27th September 2021, Monday, for payment of Final Dividend FY 2020-21, if approved by the Shareholders in the ensuing AGM. We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has Fixed 7th September 2021, Tuesday, as the Record Date for the payment of Final Dividend FY 2020-21, if approved by the shareholders in the ensuing AGM, and Fixed 27th September 2021, Monday, for payment of Final Dividend FY 2020-21, if approved by the Shareholders in the ensuing AGM. (As Per BSE Announcement Dated on 13.08.2021) Please find enclosed copies of the press release dated 13th August 2021, published on 14th August 2021 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Extract of Unaudited Financial Results for the Quarter ended 30th June, 2021 approved by the board of Directors at their meeting held on 13th August 2020 (Friday) inter alia, to consider and approve, the Unaudited Financial Results for the Quarter ended 30th June, 2021. (As Per BSE Announcement Dated 14.08.2021)
01-Jun-2021 11-Jun-2021 Quarterly Results DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,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 Friday,11th June 2021at 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 2021, and recommendation of final dividend, if any, for the FY 2020-21. Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2021, inter alia, has recommended a final dividend of Rs. 5/- (100%) per equity share for the financial year ended March 31, 2021 for approval of the Shareholders at the 41st Annual General Meeting of the Company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021 and Report of Auditors' on the said Results, duly approved by the Board of Directors of the Company at its meeting held today, along with the declaration under Regulation 33(3)(d) of the said Regulations. Further the Board of Directors recommended a final dividend of Rs.5/- (100%) per equity share for the financial year ended 31st March 2021 for approval of the Shareholders at the 41stAnnual General Meeting of the Company. The meeting of the Board of Directors commenced at 11:15A.M. and concluded at 1:00 P.M. We wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2021. 2. Approved the draft Directors Report, Auditors Report for the Financial Year 2020-21. 3. Recommended Final Dividend of Rs.5/- (100%) per equity share of Face Value of Rs.5/- each, subject to approval of the Shareholder in the ensuring AGM of the Company. 4. Adopted the Dividend Distribution Policy of the Company. 5. Adopted revised Corporate Social Responsibility Policy of the Company. 6. Constituted Risk Management Committee consisting of the following persons: (a) Mr. Umesh Shrivastava, Independent Director (b) Mr. S. Venkateswarlu, Director (Works) (c) Mr. D. Raghava Chary, Chief Financial Office (As Per BSE Announcement Dated on 6/11/2021 1:37:21 PM)
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