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Year archive

Deccan Cements Ltd. — 2019 filings

All 91 regulatory filings released by Deccan Cements Ltd. (DECCANCE) in 2019, sourced directly from the official regulator.

91 Filings
2019 Period
2019 filings (91)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Sub: Closure of Trading Window. Ref: BSE and NSE Circulars, Dt.2nd April, 2019. As per BSE and NSE Circulars, Dt.2nd April, 2019, read with the SEBI (Prohibition of Insider ....
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we received information regarding loss of share certificate, the details of ....
Regulatory Filings
2019-12-10 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-09 English
Change of Name of Registrar & Transfer Agent from KARVY FINTECH PRIVATE LIMITED to KFIN TECHNOLOGIES PRIVATE LIMITED, consequent to change of their name. We have been informed ....
Regulatory Filings
2019-12-09 English
Related Party Transactions
Regulatory Filings
2019-12-09 English
Pursuant to Regulation 23(9) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed disclosure of Related Party Transactions during the half year ....
Regulatory Filings
2019-12-07 English
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 ....
Regulatory Filings
2019-11-13 English
Press Release
Regulatory Filings
2019-11-13 English
Appointment
Board/Management Information
2019-11-13 English
In continuation to disclosure made, on 11th November 2019, under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to appointment of Mr. Shonti Venkateswarlu as Director (Works) ....
Regulatory Filings
2019-11-13 English
Outcome of Board Meeting
Regulatory Filings
2019-11-11 English
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 ....
Regulatory Filings
2019-11-11 English
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 ....
Regulatory Filings
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
Press Release
Regulatory Filings
2019-11-01 English
Please find enclosed copies of the press release on 1st November, 2019 on Business Standard (English) and Prajasakti (Telugu) containing Notice of Board Meeting scheduled to 11th November, ....
Regulatory Filings
2019-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-31 English
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 ....
Regulatory Filings
2019-10-31 English
Trading Window
Regulatory Filings
2019-10-10 English
As per BSE and NSE Circulars, Dt.2nd April, 2019, read with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window will remain close from end of every ....
Regulatory Filings
2019-10-10 English
Please find enclosed Compliance Certificate issued by Mr. B.V. Saravana Kumar, Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-10-09 English
Compliance Certificate for the half year ended 30th September, 2019
Regulatory Filings
2019-10-07 English
The Company received a request for issuance of duplicate share certificate in lieu of lost/misplaced Share Certificate No. 206678. The same was intimated to the Stock Exchanges ....
Regulatory Filings
2019-08-22 English
Press Release
Regulatory Filings
2019-08-08 English
Please find enclosed copies of the press release on 8th August, 2019 on Business Standard (English) and Prajasakti (Telugu) containing Extract of Unaudited Financial Results for the Quarter ....
Regulatory Filings
2019-08-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-08-08 English
The voting results of the 39th Annual General Meeting of the Company held on Wednesday, 7th August 2019 at Bhaskara Auditorium, Birla Museum, Adarsh Nagar, Hyderabad 500 063 in the format ....
Regulatory Filings
2019-08-08 English
Shareholders meeting
AGM Information
2019-08-07 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 39th Annual General Meeting (AGM) of the Members ....
Regulatory Filings
2019-08-07 English
Outcome of Board Meeting
Board/Management Information
2019-08-06 English
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 ....
Regulatory Filings
2019-08-06 English
The Board of Directors of the Company at their meeting held on 6th August, 2019, inter alia, considered and approved the following matters: 1. Approved the unaudited financial ....
Regulatory Filings
2019-08-06 English
Financial Result Updates
Regulatory Filings
2019-08-06 English
Outcome of Board Meeting
Regulatory Filings
2019-08-06 English
Reply to Clarification Sought
Regulatory Filings
2019-07-29 English
Reply to Clarification Sought
Regulatory Filings
2019-07-29 English
Please find enclosed copies of the press release on 26th July, 2019 on Business Standard (English) and Prajasakti (Telugu) containing Notice of Board Meeting scheduled to 6th August, 2019 ....
Regulatory Filings
2019-07-26 English
In continuation to disclosure made, on 8th July 2019, under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to appointment of Mr. D. Raghava Chary, as Chief Financial Officer ....
Regulatory Filings
2019-07-26 English
In continuation to disclosure made, on 8th July 2019, under Regulation 30 of the SEBI (LODR) Regulations, 2015 with respect to appointment of Mr. Bikram Keshari Prusty, FCS 7855, as Company ....
Regulatory Filings
2019-07-26 English
Press Release
Regulatory Filings
2019-07-26 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we received information regarding loss of share certificate and request for ....
Regulatory Filings
2019-07-26 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-25 English
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-07-25 English
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-07-25 English
Press Release
Regulatory Filings
2019-07-16 English
Sub: Press-release of Notice of 39th Annual General Meeting for the financial year 2018-19. Copies of the press release regarding Notice of AGM, Book Closure and Remote ....
Regulatory Filings
2019-07-16 English
Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed 39th Annual Report 2018-19 (Notice of the 39th AGM). Today (13th July, 2019) ....
Regulatory Filings
2019-07-13 English
The Company received a request for issuance of duplicate share certificate in lieu of lost/misplaced Share Certificate No. 206741. The same was intimated to the Stock Exchanges ....
Regulatory Filings
2019-07-11 English
Appointment
Board/Management Information
2019-07-08 English
Appointment
Board/Management Information
2019-07-08 English
We hereby inform you that in the place of Mr. R V A Narasimha Rao, Mr. D Raghava Chary, Sr. General Manager (Finance) is appointed as Chief Financial Officer (Key Managerial Personnel) ....
Regulatory Filings
2019-07-08 English
We hereby inform that, today (08.07.2019) Mr. Bikram Keshari Prusty, FCS 7855, has joined as Company Secretary (Key Managerial Person) at Deccan Cements Limited. Henceforth, he will ....
Regulatory Filings
2019-07-08 English
Trading Window
Regulatory Filings
2019-07-01 English
As per BSE and NSE Circulars, Dt.2nd April, 2019, read with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window will remain close from end of every ....
Regulatory Filings
2019-07-01 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2019-06-19 English
Related Party Transactions
Regulatory Filings
2019-06-18 English
Pursuant to Regulation 23(9) of the (Listing Obligations and Disclosure Requirements) Regulations, 2018 please find enclosed herewith the disclosure of Related Party Transactions on a consolidated ...
Regulatory Filings
2019-06-18 English
Press Release
Regulatory Filings
2019-06-08 English
Sub: Submission of copies of Notice in Newspapers Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith enclosed ....
Regulatory Filings
2019-06-08 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Deccan Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2019 to August 07, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-29 English
AGM/Book Closure
Regulatory Filings
2019-05-28 English
Outcome of Board Meeting
Board/Management Information
2019-05-28 English
Outcome of Board Meeting
Regulatory Filings
2019-05-28 English
Dividend
Annual Report
2019-05-28 English
Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a final dividend of Rs. 3.75/- (75%) per ....
Regulatory Filings
2019-05-28 English
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 ....
Regulatory Filings
2019-05-28 English
Financial Result Updates
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Deccan Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider & approve, the Audited Financial Results ....
Regulatory Filings
2019-04-22 English
DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-04-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Compliance Certificate for the Half Year ended 31st March 2019.
Regulatory Filings
2019-04-04 English
Compliance certificate for half year ended 31st March, 2019
Regulatory Filings
2019-04-04 English
Request to stop issue of duplicate share certificate process.
Regulatory Filings
2019-04-02 English
Voting Results along with Scrutinizer's Report of the Postal Ballot
Regulatory Filings
2019-03-27 English
Shareholders meeting
Regulatory Filings
2019-03-27 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-03-19 English
Press Release
Regulatory Filings
2019-02-25 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement released in today's newspapers ....
Regulatory Filings
2019-02-25 English
Shareholders meeting
Regulatory Filings
2019-02-23 English
Postal Ballot Notice
Regulatory Filings
2019-02-23 English
Deccan Cements Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English
Outcome of Board Meeting
Regulatory Filings
2019-02-12 English
Financial Results Updates
Interim / Quarterly Report
2019-02-12 English
Updates
Interim / Quarterly Report
2019-02-12 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Board Meeting — Financial Results
Board/Management Information
2019-01-28 English