Deccan Cements Share Price

Deccan Cements

CMP as on 24-Sep-20 11:28

₹ 264.20
-7.90 -2.9%

Open

₹ 268.70

Turnover (lac)

₹ 28

Prev. Close

₹ 272.10

Day's Vol (shares)

₹ 10,622

Day's Range (₹)

₹ 263.10
₹ 270.00

CMP as on24-Sep-20 11:28

₹ 264.50
-7.65 -2.81%

Open

₹ 268.10

Turnover (lac)

₹ 2

Prev. Close

₹ 272.15

Day's Vol (shares)

₹ 4,185

Day's Range

₹ 258.00
₹ 269.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2020 - -
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the unaudited results for the quarter ended 30th June 2020
Board Meeting - 16-Jun-2020 - -
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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, 25th June 2020 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 2020. Please find enclosed copies of the press release dated 16th June, 2020, published on 17th June, 2020 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Notice of Board Meeting scheduled to 25th June, 2020 (Thursday) inter alia, to consider and approve, the audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. (As Per BSE Announcement Dated 17.06.2020) 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 2020 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. 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 2020. 2. Approved the draft Directors Report, Auditors Report, and Notice of the 40th Annual General Meeting for the year ended 31st March 2020. 3. Fixed the date of 40th Annual General Meeting of the Company to 15th September 2020. (As Per BSE Announcement Dated 25.06.2020)
Board Meeting - 17-Feb-2020 - -
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 28th February, 2020 at the Registered office of the Company, inter alia, to consider and declare interim dividend for the Financial Year 2019-20, and fixation of record date for the payment of said interim dividend. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 28th February 2020: 1. Declared interim dividend of Rs.4.00 (80%) per share on 1,40,07,500 equity shares for FY 2019-20. 2. 13th March 2020 is fixed as the record date for the purpose of payment of interim dividend FY 2019-20. 3. Interim Dividend FY 2019-20 will be paid to the shareholders, through electronic mode approved by the RBI and/or by way of physical instruments, on 20th March 2020. (As Per BSE Announcement Dated on 28.02.2020)
Board Meeting - 30-Jan-2020 - -
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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, 13th February, 2020 at the Registered office of the Company, inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019, and the Limited Review Report thereon issued by the Statutory Auditors of the Company, Considered by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on even date. The Board of Directors of the Company at their meeting held on 13th February, 2020, inter alia, considered and approved the following matters: 1. The unaudited financial results of the Company for the quarter and nine months ended 31st December, 2019 and limited review report thereon issued by the Statutory Auditors of the Company. 2. Appointed Mrs. Mahpara Ali (DIN-06645262) as Additional Director in the Category of Independent Director with effect from 1st April, 2020. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 31-Oct-2019 - -
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 Monday, 11th November, 2019 at the Registered office of the Company, inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2019, and the Limited Review Report thereon issued by the Statutory Auditors of the Company, and approved by the Board of Directors of the Company, at its meeting held today. Sub: Outcome of the Board Meeting held on 11th November, 2019. The Board of Directors of the Company at their meeting held on 11th November, 2019, inter alia, considered and approved the following matters: 1. Approved the unaudited financial results of the Company for the quarter and half year ended 30th September, 2019, and limited review report thereon issued by the Statutory Auditors of the Company. 2. Appointed Mr. Shonti Venkateswarlu (DIN-0008602254) as Additional Director to hold office upto the Annual General Meeting of the Company. Further, subject to the approval of the Shareholders of the Company, the Board of Directors appointed Mr. Shonti Venkateswarlu as Whole Time Director with designation Director (Works) for a term of 5 years with effect from 11th November, 2019. (As Per BSE Announcement Dated 11.11.2019) Please find enclosed copies of the press release on 13th November, 2019 on Business Standard (English) and Prajasakti (Telugu) containing Extract of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019 approved by the board meeting held on 11th November, 2019 (Monday) inter alia, to consider and approve, the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)