| 19-May-2017 | S | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has approved the Sub-division of existing 1 equity share of face value Rs. 10/- each into 2 equity shares of face value Rs.5/- each, subject to approval of shareholders at the 37th Annual General Meeting (AGM).
Trading Members of the Exchange are hereby informed that Deccan Cements Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Deccan Cements Ltd
(502137)
RECORD DATE
12/09/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
11/09/2017 DR-112/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 11/09/2017.
ii. ISIN No. INE583C01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 11/09/2017.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.08.2017) | 12-Sep-2017 | |
| 27-May-2023 | D | The Board of Directors of the Company at their meeting held on 27th May 2023 have recommended Final Dividend for FY 2022-23 @ Rs.3.75/- (75%) per equity shares of face value of Rs.5/- each, subject to approval of the Shareholders in the ensuing 43rd Annual General Meeting of the Company. | 22-Sep-2023 | |
| 09-Aug-2022 | D | The Board of Directors of the Company at its meeting held today, inter alia, has: 1. Recommended Final Dividend of Rs.5/- per share (100%) for FY 2021-22. 2. Fixed 9th September 2022, Friday, as the Record Date for the payment of Final Dividend FY 2021-22, if approved by the shareholders in the ensuing AGM. 3. Fixed 27th September 2022, Tuesday, for payment of Final Dividend FY 2021-22, if approved by the Shareholders in the ensuing AGM. | 08-Sep-2022 | |
| 11-Jun-2021 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2021, inter alia, has recommended a final dividend of Rs. 5/- (100%) per equity share for the financial year ended March 31, 2021 for approval of the Shareholders at the 41st Annual General Meeting of the Company.
We would like to state that the payment of Final Dividend F.Y. 2020-21 was processed on 30th September 2021.
(As Per BSE Announcement Dated 01.10.2021) | 06-Sep-2021 | |
| 28-Feb-2020 | D | The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 28th February 2020:
1. Declared interim dividend of Rs.4.00 (80%) per share on 1,40,07,500 equity shares for FY 2019-20. | 12-Mar-2020 | |
| 28-May-2019 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a final dividend of Rs. 3.75/- (75%) per equity share for the financial year ended March 31, 2019 for approval of the Shareholders at the 39th Annual General Meeting of the Company. | 30-Jul-2019 | |
| 29-May-2018 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended a final dividend of Rs. 3/- (@60%) per equity shares of Rs. 5/- each for the financial year ended March 31, 2018 for approval of the Shareholders at the 38th Annual General Meeting of the Company. | 02-Aug-2018 | |
| 19-May-2017 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommended a final dividend of Rs. 6/- (60%) per equity shares for the financial year ended March 31, 2017 for approval of the Shareholders at the 37th Annual General Meeting of the Company. | 03-Aug-2017 | |
| 16-Mar-2016 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, has declared an interim dividend of Rs. 5.00 (50%) per fully paid-up equity shares of Rs. 10/- each of the Company.
Further aforementioned interim dividend will be dispatched / paid on or before March 31, 2016. | 22-Mar-2016 | |
| 30-May-2015 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has also recommended a final dividend of Rs. 2.50 per equity share (25% on the paid up equity share capital) for the year ended March 31, 2015, subject to approval of the shareholders in the ensuing Annual General Meeting. | 14-Sep-2015 | |
| 20-May-2014 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has recommended a dividend of Rs. 1.20 per equity share (12%) for the year ended March 31, 2014 to be approved by the shareholders at the 34th Annual General Meeting scheduled to be held on August 08, 2014. | 18-Sep-2014 | |
| 21-May-2013 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has recommended a dividend of Rs. 2/- per equity share (20%) for the year ended March 31, 2013 to be approved by the shareholders at the ensuing Annual General Meeting. | 06-Aug-2013 | |
| 15-May-2012 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has recommended a dividend of Rs. 3/- per share (30%) for the year ended March 31, 2012. | 30-Jul-2012 | |
| 01-Jun-2011 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended a dividend of Rs. 1.20 per share (12%) for the year ended March 31, 2011. | 04-Aug-2011 | |
| 29-May-2010 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, have recommended a dividend of Rs. 3/- per share (30%) for the year ended March 31, 2010. | 05-Aug-2010 | |
| 24-Jun-2009 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2009, inter alia, has recommended a Dividend of Rs 3/- per share for the year ended March 31, 2009. | 10-Sep-2009 | |
| 13-Jun-2008 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2008, inter alia, has recommended a Dividend of Rs 3/- per share for the year ended March 31, 2008. | 22-Aug-2008 | |
| 12-Jun-2007 | D | Deccan Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2007, inter alia, has recommended Dividend @ 30% for the year ended March 31, 2007. | 16-Jul-2007 | |
| 28-Jun-2005 | D | 20% Dividend
| 26-Aug-2005 | |
| 28-Mar-2024 | BC | Outcome of the Board Meeting
Please find enclosed Postal Ballot Notice and Calendar of Events seeking consent of the shareholders for the appointment of Mr. Rabindra Srikantan (DIN: 00024584) to | 16-May-2024 | |
| 13-Feb-2024 | BC | The Board of Directors of the Company at its meeting held on 13th February 2024, inter alia, has:
Approved the Postal Ballot Notice to seek consent of the Shareholders by Special Resolution to ap | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Please find attached the details of change in directors of the Company. | 31-Mar-2024 | |
| 28-Mar-2024 | BC | Outcome of the Board Meeting | 28-Mar-2024 | |
| 20-Feb-2024 | BC | Please find attached Postal Ballot Notice dated 13th February 2024.
Today (20th February 2024) the Postal Ballot Notice will be sent by Email only to those shareholders who have registered their | 21-Mar-2024 | |