DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on 19th May 2023 we have given intimation for the meeting of the Board of Directors of the Company to be held on Saturday, 27th May 2023 at the Registered office of the Company, to consider and approve, inter alia, the audited Financial Results of the Company for the Quarter and Year ended 31st March 2023. Further, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that in the said Board Meeting the Board will consider the proposal to recommend the Final Dividend FY 2022-23. In continuation to our Notice for the closure of Trading Window dated 31st March 2023 the Trading Window is closed till 29th May 2023, i.e., till 48 hours after the declaration of financial results for the quarter and year ended 31st Mach 2023, and recommendation of the Final Dividend FY 2022-23.