Board Meetings for DECCANCE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DECCANCE | Deccan Cements Limited | 28 Feb 2020 | Dividend | To consider payment of interim dividend for FY 2019-20 and fixation of record date | |
| DECCANCE | Deccan Cements Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| DECCANCE | Deccan Cements Limited | 11 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| DECCANCE | Deccan Cements Limited | 06 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| DECCANCE | Deccan Cements Limited | 28 May 2019 | Financial Results/Dividend | 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 Tuesday, 28th May 2019 at the Registered office of the Company, to consider & approve, inter alia, the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019, and to recommend dividend, if any, on equity shares of the Company for the Financial Year 2018-19.As per the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification issued by NSE and BSE vide their letter dated 2nd April 2019, the Trading Window for dealing in the securities of the Company shall remain closed from 4th April 2019 to 30th May 2019.Accordingly, all the Insiders (including Directors and designated persons) and their immediate relatives were intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. | |
| DECCANCE | Deccan Cements Limited | 12 Feb 2019 | Financial Results | To consider and approve the un-Audited financial results of the company for the Quarter and Nine Months ended December 31, 2018In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from Monday, 28th January 2019 to Thursday, 14th February 2019 (both days inclusive). | |
| DECCANCE | Deccan Cements Limited | 13 Nov 2018 | Financial Results | To consider and approve the Unaudited financial results for the Quarter and Half year ended September 30, 2018 | |
| DECCANCE | Deccan Cements Limited | 09 Aug 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended Jun 30, 2018 | |
| DECCANCE | Deccan Cements Limited | 29 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| DECCANCE | Deccan Cements Limited | 09 Feb 2018 | Results | To consider & approve, inter alia, the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2017. | |
| DECCANCE | Deccan Cements Limited | 10 Nov 2017 | Results | to consider & approve, inter alia, the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2017. | |
| DECCANCE | Deccan Cements Limited | 10 Aug 2017 | Results | To consider & approve, inter alia, the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017. | |
| DECCANCE | Deccan Cements Limited | 19 May 2017 | Results/Dividend/Stock-split | Inter alia, to consider: The Audited Financial Results of the Company for the Quarter and Year ended 31st March 2017, To recommend dividend, if any, on equity shares of the Company for the Financial Year 2016-17, andThe proposal for sub-division of equity shares of the Company of face value of Rs. 10/- each. In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from Thursday, 4th May 2017 to Monday, 22nd May 2017 (both days inclusive). | |
| DECCANCE | Deccan Cements Limited | 10 Feb 2017 | Results | To consider & approve, inter alia, the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2016. In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from January 26, 2017 to February 13,2017 (both days inclusive). | |
| DECCANCE | Deccan Cements Limited | 08 Nov 2016 | Results | To consider & approve, inter alia, the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2016. In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from October 24, 2016 to November 10, 2016 (both days inclusive). |