Deccan Cements Share Price

Deccan Cements

CMP as on 14-Oct-21 15:56

₹ 769.45
-1.90 -0.25%

Open

₹ 779.95

Turnover (lac)

₹ 254

Prev. Close

₹ 771.35

Day's Vol (shares)

₹ 32,993

Day's Range (₹)

₹ 762.30
₹ 779.95

CMP as on14-Oct-21 15:34

₹ 767.35
-3.15 -0.41%

Open

₹ 773.05

Turnover (lac)

₹ 22

Prev. Close

₹ 770.50

Day's Vol (shares)

₹ 2,755

Day's Range

₹ 762.35
₹ 778.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2021 13-Aug-2021 - -
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. The 41st Annual General Meeting of the Company will be held on Tuesday, 14th September 2021 at 11:00 A.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with Circulars issued by MCA and SEBI, the Notice of 41st AGM, Annual Report and other reports/documents (AGM documents) will be sent through electronic mode only to such shareholders whose email addresses are registered with Depository Participants (DPs)/Registrar and Share Transfer Agent (RTA), and no physical/hard copy of the AGM documents will be sent to the Shareholders. In this connection, a press release was issued for the Shareholders of the Company to register/update their email addresses and bank account details with the Company. Please find enclosed copies of the press release dated 18th August 2021, published on 19th August 2021 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing the said Notice to the Shareholders of the Company. (As Per BSE Announcement dated on 19.08.2021) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 41st Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 14th September 2021, from 11:00 A.M. to 12:03 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) is enclosed. (As Per BSE Announcement Dated on 14.09.2021) Please find enclosed the Scrtutinizers Report and Voting Result on remote e-voting and voting conducted during the 41st Annual General Meeting of the Company held on Tuesday 14th September 2021 at 11:00 a.m. and concluded at 12:03 p.m. (1ST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at the Registered Office of the Company.(As Per BSE Announcement Dated on 9/16/2021 11:58:00 AM) The 41st Annual General Meeting (AGM) of Deccan Cements Limited was held on Tuesday 14th September 2021 at 10.00 a.m. and concluded at 12.03 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at the Registered Office of the Company. The details of voting results of the 41st Annual General Meeting of the Company are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/16/2021 12:00:24 PM)
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