| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended 31st March 2025 and other matters. Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve In addition to our Intimation given on 19th May 2025 about the meeting of the Audit Committee and the Board of Directors of the Company to be held on Tuesday, 27th May 2025 at the Registered office of the Company, inter alia, to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter and year ended 31st March 2025, we would like to intimate that in the said Board Meeting the Board will consider to recommend Final Dividend FY 2024-25. (As Per BSE Announcement Dated on 22.05.2025) Outcome of the Board Meeting (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Meeting of Audit Committee and Board of Directors will be held on 11th February 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Quarterly Financial Results of the Company for the quarter ended 31st December 2024. Unaudited results for the quarter ended 31st Decemebr 2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on 12th November 2024 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarter ended 30th September 2024. Unaudited Results Outcome of the Board Meeting (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| 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) | ||
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