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Year archive

Deccan Cements Ltd. — 2024 filings

All 138 regulatory filings released by Deccan Cements Ltd. (DECCANCE) in 2024, sourced directly from the official regulator.

138 Filings
2024 Period
2024 filings (138)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-27 English
Trading Window will be closed for Directors and Designated Employees of the Company form 1st January 2025 till 13th February 2025, that is, 48 Hours after the declaration of the unaudited ....
Regulatory Filings
2024-12-27 English
Loss of Share Certificates
Regulatory Filings
2024-12-13 English
Details of Loss of Share Certificate
Regulatory Filings
2024-12-13 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-13 English
Publication of extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2024 in Newspaper
Regulatory Filings
2024-11-13 English
Outcome of Board Meeting
Regulatory Filings
2024-11-12 English
Outcome of the Board Meeting
Regulatory Filings
2024-11-12 English
Financial Result Updates
Regulatory Filings
2024-11-12 English
Unaudited Results
Regulatory Filings
2024-11-12 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-11-02 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-11-02 English
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 ....
Regulatory Filings
2024-11-02 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-14 English
Please find attached Compliance Certificate issued by the RTA for the quarter ended 30th September 2024
Regulatory Filings
2024-10-14 English
Trading Window
Regulatory Filings
2024-09-26 English
Trading Window will be closed from 1st October 2024 till 14th November 2024, that is, till 48 Hours after the publication of quarterly and half yearly unaudited financial results (tentatively ....
Regulatory Filings
2024-09-26 English
Change in Management
Regulatory Filings
2024-09-21 English
The Shareholder of the Company in the 44th AGM held on 20th September 2024 have re-appointed Mr. Shonti Venkateswarlu as Whole Time Director of the Company for a period of 5 years with ....
Regulatory Filings
2024-09-21 English
The Shareholder of the Company in the 44th Annual General Meeting of the Company have re-appointed Mr. Shonti Venkateswarlu as Whole Time Director of the Company for a period of 5 year ....
Regulatory Filings
2024-09-21 English
Shareholders meeting
Regulatory Filings
2024-09-21 English
Scrutinizer''s Report and Voting Results
Regulatory Filings
2024-09-21 English
Scrutinizer''s Report and Voting Results
Regulatory Filings
2024-09-21 English
Proceedings of the 44th AGM held on 20th September 2024
Regulatory Filings
2024-09-20 English
Shareholders meeting
Regulatory Filings
2024-09-20 English
Updates
Regulatory Filings
2024-09-20 English
Proceedings of 44th Annual General Meeting held on 20th September 2024 (Friday)
Regulatory Filings
2024-09-20 English
Reply to Clarification- Financial results
Regulatory Filings
2024-09-10 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-29 English
Publication of 44th AGM Notice on Newspapers on 29th August 2024
Regulatory Filings
2024-08-29 English
Shareholders meeting
Regulatory Filings
2024-08-28 English
Notice of 44th Annual General Meeting to be held on 20th September 2024 and 44th Annual Report FY 2023-24
Regulatory Filings
2024-08-28 English
44th Annual Report FY 2023-24 and Notice of 44th AGM
Regulatory Filings
2024-08-28 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-10 English
Publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2024 on Newspaper
Regulatory Filings
2024-08-10 English
Record Date
Regulatory Filings
2024-08-09 English
Board of Directors have fixed 20th September 2024 as Record Date for payment of Final Dividend FY 2023-24, subject to declaration of Dividend by the Shareholders in the ensuing Annual General ....
Regulatory Filings
2024-08-09 English
Unaudited Results for the quarter ended 30th June 2024
Regulatory Filings
2024-08-09 English
Outcome of Board Meeting
Regulatory Filings
2024-08-09 English
Financial Result Updates
Regulatory Filings
2024-08-09 English
Outcome of the Board Meeting held on 9th August 2024
Regulatory Filings
2024-08-09 English
Board Meeting — DECCAN CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the…
Regulatory Filings
2024-08-01 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-08-01 English
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 ....
Regulatory Filings
2024-08-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-12 English
Please find Certificate issued by RTA under Regulation 74(5) of the SEBI (DP) Regulations, 2018
Regulatory Filings
2024-07-12 English
Change in Director(s)
Regulatory Filings
2024-07-12 English
Disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2025 in connection with consent of the shareholders obtained for the appointment of Mr. Srivari Chandrasekhar to the office ....
Regulatory Filings
2024-07-12 English
Shareholders meeting
Regulatory Filings
2024-07-12 English
Outcome of the Postal Ballot Process-Scrutinizers Report and Voting Results
Regulatory Filings
2024-07-12 English
Scrutinizer''s Report and Postal Ballot Results
Regulatory Filings
2024-07-12 English
Resignation of Independent director
Regulatory Filings
2024-07-11 English
Resignation
Regulatory Filings
2024-07-11 English
Resignation by Mr. Kanwar Pratap Singh (DIN: 02951522) from the office of Non-Executive Independent Director of the Company.
Regulatory Filings
2024-07-11 English
Trading Window
Regulatory Filings
2024-06-25 English
Trading Window will be closed for the Directors and Designated Persons and their dependents from 1st July 2024 till 11th August 2024 (48 Hours after the Board Meeting tentatively to be ....
Regulatory Filings
2024-06-25 English
Copy of Newspaper Publication
Regulatory Filings
2024-06-12 English
Postal Ballot Notice published on Business Standard (English-All Editions) and Andhra Prabha (Telugu-Hyderabad Edition) on 12th June 2024
Regulatory Filings
2024-06-12 English
Copy of Newspaper Publication
Regulatory Filings
2024-06-11 English
Notice to Shareholders dated 10th June 2024 published on Newspaper on 11th June 2024
Regulatory Filings
2024-06-11 English
Notice of Postal Ballot and Calendar of events
Regulatory Filings
2024-06-11 English
Shareholders meeting
Regulatory Filings
2024-06-11 English
Annual Secretarial Compliance Report FY 2023-24 issued by the PCS
Regulatory Filings
2024-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-29 English
Publication of Extract of Audited Financial Results for the quarter and year ended 31st March 2024
Regulatory Filings
2024-05-29 English
Change in Director(s)
Regulatory Filings
2024-05-28 English
Intimation about appointment of Mr. Srivari Chandrasekhar (DIN: 00481481) as Additional Director in the category of Independent Directors with effect form 28th May 2024
Regulatory Filings
2024-05-28 English
Audited Financial Results for the quarter and year ended 3st March 2024
Regulatory Filings
2024-05-28 English
Change in Director(s)
Regulatory Filings
2024-05-28 English
Appointment of Additional Director in independent category
Regulatory Filings
2024-05-28 English
Board of Directors Recommended Final Dividend of Rs.3/- per share (60%) to be declared at the ensuing AGM.
Regulatory Filings
2024-05-28 English
Outcome of the Board Meeting
Regulatory Filings
2024-05-28 English
Outcome of Board Meeting
Regulatory Filings
2024-05-28 English
Dividend
Regulatory Filings
2024-05-28 English
Financial Result Updates
Regulatory Filings
2024-05-28 English
Board Meeting — DECCAN CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the peri…
Regulatory Filings
2024-05-23 English
Board Meeting — Dividend
Regulatory Filings
2024-05-23 English
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Update on board meeting-The ....
Regulatory Filings
2024-05-23 English
Board Meeting — DECCAN CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the…
Regulatory Filings
2024-05-20 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-05-20 English
Updates
Regulatory Filings
2024-05-20 English
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Please find attached Intimation ....
Regulatory Filings
2024-05-20 English
Reconstitution of Audit Committee and Nomination and Remuneration Committee of the Board
Regulatory Filings
2024-05-20 English
Change in Management
Regulatory Filings
2024-05-17 English
Shareholders meeting
Regulatory Filings
2024-05-17 English
Consent of Shareholders accorded by Special Resolution through Postal Ballot for the appointment of Mr. Rabindra Srikantan (DIN: 00024584) to the office of Independent Director of the Company ....
Regulatory Filings
2024-05-17 English
Please find attached Postal Ballot Scrutinizers Report and Postal Ballot Results
Regulatory Filings
2024-05-17 English
Please find attached Postal Ballot Scrutinizers Report and Postal Ballot Results
Regulatory Filings
2024-05-17 English
Credit Rating
Regulatory Filings
2024-05-16 English
The communication received from CRISIL Ratings Limited, the Credit Rating Agency, Dated 16th May 2024 is attached for the information of the Stakeholders.
Regulatory Filings
2024-05-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-10 English
Loss of Share Certificates
Regulatory Filings
2024-05-07 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015 about Loss of share Certificates.
Regulatory Filings
2024-05-07 English
Please find attached Compliance Certificate issued by the PCS under Regulation 40(10) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024.
Regulatory Filings
2024-04-30 English
High Court Order dismissing the Writ Petition filed by the Company
Regulatory Filings
2024-04-27 English
Disclosure of material issue
Regulatory Filings
2024-04-27 English
Copy of Newspaper Publication
Regulatory Filings
2024-04-17 English
Publication of Postal Ballot Notice on Business Standard in English and Andhra Prabha in Telugu on 17th April 2024
Regulatory Filings
2024-04-17 English
Shareholders meeting
Regulatory Filings
2024-04-16 English
Please find enclosed Postal Ballot Notice and Calendar of Events seeking consent of the shareholders for the appointment of Mr. Rabindra Srikantan (DIN: 00024584) to the office of Independent ....
Regulatory Filings
2024-04-16 English
Please find attached Compliance Certificate under Regulation 7(3) jointly issued by the RTA and the Company
Regulatory Filings
2024-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-12 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-04-12 English
Change in Director(s)
Regulatory Filings
2024-04-01 English
Please find attached the details of change in directors of the Company.
Regulatory Filings
2024-04-01 English
Trading Window
Regulatory Filings
2024-03-29 English
Notice of Closure of Trading Window for the audited results of the company for the year ended 31st March 2024.
Regulatory Filings
2024-03-29 English
Outcome of Board Meeting
Regulatory Filings
2024-03-28 English
Outcome of the Board Meeting
Regulatory Filings
2024-03-28 English
Shareholders meeting
Regulatory Filings
2024-03-22 English
Scrutinizer''s Report and Voting Results of Postal Ballot
Regulatory Filings
2024-03-22 English
Scrutinizer''s Report and Voting Results of Postal Ballot
Regulatory Filings
2024-03-22 English
Updates
Regulatory Filings
2024-03-18 English
After the sad demise of Mr. R. Gopalakrishnan, Director of the Company on 4th March 2024, the Board of Directors of the Company by Circular Resolutions passed on 18th March 2024 reconstituted ....
Regulatory Filings
2024-03-18 English
Updates
Regulatory Filings
2024-03-14 English
For administrative convenience, a Private Limited Wholly Owned Subsidiary in the name of DECCAN SWARNA CEMENTS PRIVATE LIMITED has been incorporated to implement the future project in Jaisalmer, ....
Regulatory Filings
2024-03-14 English
Demise
Regulatory Filings
2024-03-05 English
Intimation about sad demise of Mr. R. Gopalakrishnan (DIN: 00296413), Non-Executive and Non-Independent Director of the Company on 4th March 2024.
Regulatory Filings
2024-03-05 English
Loss of Share Certificates
Regulatory Filings
2024-02-22 English
Intimation of Loss of Share Certificates
Regulatory Filings
2024-02-22 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-21 English
Copies of Newspaper, Business Standard, All India Edition, in English, and Andhra Prabha, Hyderabad Edition, in Telugu both dated 21st February 2024 containing Postal Ballot Notice.
Regulatory Filings
2024-02-21 English
Shareholders meeting
Regulatory Filings
2024-02-20 English
Please find attached Postal Ballot Notice dated 13th February 2024. Today (20th February 2024) the Postal Ballot Notice will be sent by Email only to those shareholders who have registered ....
Regulatory Filings
2024-02-20 English
Outcome of Board Meeting
Regulatory Filings
2024-02-14 English
Outcome of the Board Meeting held on 13th February 2024-Further information for the stakeholders
Regulatory Filings
2024-02-14 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-14 English
Newspaper Publication on 14th February 2024 of extract of the unaudited results for the quarter ended 31st December 2023, approved by the Board on 13th February 2024
Regulatory Filings
2024-02-14 English
Financial Result Updates
Regulatory Filings
2024-02-13 English
Outcome of Board Meeting
Regulatory Filings
2024-02-13 English
Unaudited Results
Regulatory Filings
2024-02-13 English
The Board of Directors of the Company at its meeting held on 13th February 2024, inter alia, has: 1. Approved the unaudited Financial Results of the Company for the quarter ended 31st ....
Regulatory Filings
2024-02-13 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-02-05 English
Board Meeting — DECCAN CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the…
Regulatory Filings
2024-02-05 English
DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2024-02-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ricky Kirpalani & PACs
Regulatory Filings
2024-02-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-10 English
Please find attached the certificates dated 03.01.2024 issued by RTA regarding securities dematerialized/rematerialized during quarter ended 31st December 2023.
Regulatory Filings
2024-01-10 English