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Deccan Cements Ltd. Regulatory Filings 2021
61739_rns_2021-08-03_88efe8aa-15e2-4ea9-8420-b0c5ba661ecd.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:03.08.2021
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 - 400051 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, 13th August 2021 at the Registered office of the Company, to consider and approve,inter alia, the unaudited Financial Results of the Company for the Quarter ended 30th June 2021 and to fix the record date for the payment of final dividend FY 2020-21, subject to declaration by the shareholders in the ensuring Annual General Meeting.
Thank you,
With regards,
For Deccan Cements Limited !!?-
Bi~ustY Company Secretary
