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Deccan Cements Ltd. Board/Management Information 2019
61739_rns_2019-08-06_376a2b61-2a97-4951-abb1-23709e34bd4e.pdf
Board/Management Information
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DECCAN CEMENTS LIMITED
CIN : L26942TG1979PLC002500 REGD OFFICE: 6-3-666/B "DECCAN CHAMBERS", SOMAJIGUDA, HYDERABAD - 500 082. PHONE : +91 (40) 23310168, 23310552, +91 (40) 23310561, 23310599 FAX: +91 (40) 23318366 E-MAIL: [email protected] WEBSITE : www.deccancements.com
DCL:SECY:2019 e" August 2019
National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Trading Symbol: DECCANCE
Dear Sir,
Sub: Clarification about Board Meeting Start and End Time in connection with our disclosure about outcome of the Board Meeting held on e" August, 2019.
Ref: Disclosure made at 06-Aug-201906:12:05 PM - Outcome of the Board Meeting.
While giving disclosure about outcome of the Board Meeting, by mistake we typed the start and end time as per 12:00 Hours Time Format, instead of 24:00 Hours Time format.
The Meeting of the Board of Directors started at 4:45 P.M. (16:45 Hours) and Ended at 6:00 P.M. (18:00 Hours).
In the said meeting, inter alia, the Board considered and approved the following matters:
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- Approved the unaudited financial results of the Company for the quarter ended so" June, 2019, and limited review report thereon issued by the Statutory Auditors of the Company.
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- Reconstituted the following Board Committees:
Stakeholders' Relationship and Share Transfer Committee:
i. Dr. S. A. Dave, Chairman ii. Mr. R. Gopalakrishnan, Member iii. Ms. P. Parvathi, Member
Nomination and Remuneration Committee:
i. Mr. Umesh Shrivastava, Chairman ii. Mr. R. Gopalakrishnan, Member iii. Mr. J. Narayanamurty, Member
Corporate Social Responsibility Committee:
i. Mr. K. P. Singh, Chairman ii. Dr. S. A. Dave, Member iii. Ms. P. Parvathi, Member
Thank you,
With Regards,
Bi shari Prusty Company Secretary :\ S'(STEMc ~..;. <"-?.» .f ~
Works: Bhavanipuram, Janpahad p.a., Pin:508 218. Suryapet Dist. (T.S.) Phones: (08683)229503,229504,229505,229507, Fax: (08683)229502