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Deccan Cements Ltd. Board/Management Information 2019
61739_rns_2019-05-28_03cef017-ce8c-4ff2-a054-9a50ad6e420a.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 Date: za" May 2019
BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 502137
National Stock Exchange of India Limited Listing Department
Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051 Trading Symbol: DECCANCE
Dear Sir,
Sub: Outcome of Board Meeting
Further to our letter DCL:SECY:2019 regarding Audited Financial Results For the Quarter and Year Ended 31st March 2019 and Final Dividend, we wish to inform that the Board of Directors of the Company at its meeting held today, inter alia, has:
- Approved holding of 39th Annual General Meeting (AGM) on Wednesday, ih August 2019.
- Approved Closure of the Register of Members and Share Transfer Books from Thursday, 1 st August 2019 to Wednesday, ih August 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 39th AGM and for finalization of entitlement of Final Dividend.
| Symbol | TypeofSecurity | Book Closurebothdays inclusive | Recorddate | Purpose | |
|---|---|---|---|---|---|
| DECCANCE | Equity | From01.08.2019 | To07.08.2019 | -- | •39th AGMof the Company•Forfinalizationofentitlementof Final Dividend |
- Amended the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (amended copy of the Code is uploaded in company website).
- Noted and approved the resignation of Mr. S K Mishra, Company Secretary and Compliance officer, to be relieved from the services of the company from the close working hours on 10th June 2019.
- As per the recommendation of the Nomination and Remuneration Committee, approved appointment of Mr. Bikram Keshari Prusty (ICSI Membership No. F7855) as Compan Secretary (a detailed disclosure in this respect will be made upon his joining the Company). MEtV1-
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• In the interim, designated Mr. D Raghava Chary, Sr. GM (Finance) as the Compliance Officer w.e.f 11th June 2019.
Kindly take the above information on record.
Thanking you,
Yours faithfully for DECCAN CEMENTS LIMITED
P~~
P Parvathi Managing Director