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Deccan Cements Ltd. Regulatory Filings 2021

Nov 1, 2021

61739_rns_2021-11-01_75d4ba14-9bb9-4eb1-9b02-23cf1eb28c1a.pdf

Regulatory Filings

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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:2021 Date:01.11.2021

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: Notice of Board Meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 1z" November 2021 at the Registered office of the Company, to consider and approve,inter alia, the unaudited Financial Results of the Company for the Quarter and Half year ended so" September 2021.

Thank you,

With reqards;

For Deccan Cements Limited

~

Bikram Keshari Prusty Company Secretary