Deccan Cements Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Disclosure of Scrutinizer''s Report and Voting Results of Postal Ballot including voting by electronic means (e-voting) pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

As per BSE and NSE Circulars, Dt.2nd April, 2019, read with the SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window will remain close from end of every quarter till 48 hours after the declaration of financial results for Directors, Designated employees, and their dependents and family members. Accordingly, the Trading Window will be closed from 1st July 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June 2022. Kindly take the above information on record.

Pursuant to Regulation 23(9) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed disclosure of Related Party Transactions during the half year ended 31st March 2022, drawn in accordance with applicable accounting standards

Copies of the press release dated 31st May 2022, published on 1st June 2022 on Business Standard (in English - All Editions) and Andhra Prabha (in Telugu - Hyderabad Edition) containing the information about the Postal Ballot Notice and e-voting.

Please find enclosed a copy of the Postal Ballot Notice dated 24th May 2022 and Postal Ballot Form. The Postal Ballot Notice along-with other relevant documents are being dispatched today, to those members whose names appear in the Register of Members/List of beneficial owners as on the cut-off date 27th May 2022 (Friday). The above notice is also updated on the website of the Company i.e. www.deccancements.com.

With reference to the Regulation 24A(2) of the SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report issued by V Shankar & Co., Company Secretaries, for the year ended 31st March, 2022.

Please find enclosed copies of the press release dated 24th May 2022, published on 25th May 2022 on Business Standard (English-All Editions) and Andhra Prabha (Telugu-Hyderabad Edition) containing Extract of Audited Financial Results for the Quarter and Year ended 31st March, 2022 approved by the board meeting held on 24th May 2022 (Tuesday).

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 and Report of Auditors' on the said Results, duly approved by the Board of Directors of the Company at its meeting held today, along with the declaration under Regulation 33(3)(d) of the said Regulations.

DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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, 24th May 2022 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 2022.