Deccan Cements Share Price

Deccan Cements

CMP as on 19-Oct-21 15:41

₹ 738.20
-38.75 -4.99%

Open

₹ 784.95

Turnover (lac)

₹ 339

Prev. Close

₹ 776.95

Day's Vol (shares)

₹ 45,872

Day's Range (₹)

₹ 720.00
₹ 784.95

CMP as on19-Oct-21 15:35

₹ 739.25
-37.85 -4.87%

Open

₹ 787.50

Turnover (lac)

₹ 22

Prev. Close

₹ 777.10

Day's Vol (shares)

₹ 10,662

Day's Range

₹ 716.50
₹ 787.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2021 - -
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)
Board Meeting - 01-Jun-2021 - -
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)
Board Meeting - 01-Feb-2021 - -
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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, 12th February 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 31st December 2020. 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 ended 31st December, 2020 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 (12th February 2021). Deccan Cements Ltd Outcome of the Board Meeting held on 12th February 2021 (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 29-Oct-2020 - -
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday, 10th November 2020 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 2020 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, 2020 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 (10th November 2020) (As Per BSE Announcement dated on 10.11.2020)
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