DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 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, 7th November 2023 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 September 2023.