DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Update on board meeting-The Board will consider the proposal to recommend final dividend FY 2023-24 to the shareholders for declaration in the ensuing AGM

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Deccan Cements Ltd.

20 May 2024

788.05

1.16%

Board Meeting

DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for Intimation For The Board Meeting To …

BSE India

DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Please find attached Intimation for the Board Meeting to be held on 28th May 2024 to consider and approve the Audited Financial Statements for the year ended 31st March 2024

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Deccan Cements Ltd.

20 May 2024

788.05

1.16%

Company Update

DECCAN CEMENTS LTD.-$ - 502137 - Reconstitution Of Board Committees

BSE India

Reconstitution of Audit Committee and Nomination and Remuneration Committee of the Board

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Deccan Cements Ltd.

17 May 2024

788.05

1.16%

Company Update

DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Consent of Shareholders accorded by Special Resolution through Postal Ballot for the appointment of Mr. Rabindra Srikantan (DIN: 00024584) to the office of Independent Director of the Company for a term of 5 years with effect from 1st April 2024 to 31st March 2029.

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