Deccan Cements Limited (DCL) Newspaper Publication

Newspaper Publication

Notice of Board Meeting for Financial Results

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2020-21	05.08.2020	30.10.2020	03.02.2021	-
2019-20	26.07.2019	01.11.2019	31.01.2020	17.06.2020
2018-19	25.07.2018	29.10.2018	28.01.2019	22.04.2019
2017-18	26.07.2017	26.10.2017	25.01.2018	10.05.2018
2016-17	26.07.2016	25.10.2016	26.01.2017	04.05.2017
2015-16	29.07.2015	24.10.2015	29.01.2016	05.05.2016

Financial Results

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2023-24	12.08.2023	08.11.2023	13.02.2023
2022-23	10.08.2022	12.11.2022	15.02.2023	29.05.2023
2021-22	14.08.2021	13.11.2021	26.01.2022	25.05.2022
2020-21	15.08.2020	11.11.2020	13.02.2021	12.06.2021
2019-20	08.08.2019	13.11.2019	14.02.2020	26.06.2020
2018-19	10.08.2018	14.11.2018	13.02.2019	29.05.2019
2017-18	12.08.2017	11.11.2017	09.02.2018	30.05.2018
2016-17	10.08.2016	09.11.2016	11.02.2017	20.05.2017
2015-16	12.08.2015	08.11.2015	10.02.2016	21.05.2016

Other Notices to Shareholders

Notice for the AGM/EGM:

Date of Notice	Date of AGM / EGM / Postal Ballot
29.05.2018	10.08.2018
28.05.2019	07.08.2019
25.06.2020	15.09.2020
13.08.2021	14.09.2021
09.08.2022	14.09.2022
31.08.2023	31-08-2023

Notice for Potstal Ballot:

Date of Notice	Particulars
21.02.2024	Postal Ballot Notice for appointment of Non-Executive Independent Director
12.02.2019	Postal Ballot Notice for Re-appointment of Non-Executive Independent Directors.
12.02.2021	Postal Ballot Notice to Increase the Borrowing Power of the Board of Directors and to Create charge or mortgage on the Assets, Properties or Undertaking(s) of the company.
24.05.2022	Postal Ballot Notice for Re-appointment of Executive Chairman and Managing Director for a period of 5 years.
14.02.2023	Postal Ballot Notice to Increase the Borrowing Power of the Board of Directors and to Create charge or mortgage on the Assets, Properties or Undertaking(s) of the company.

Other Notices:

Date of Notice	Particulars
02.12.2016	IEPF Notice to shareholders regarding the Transfer of Equity Shares of the company to IEPF Suspense Account.
14.06.2017	IEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.
15.06.2018	IEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.
08.06.2019	IEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.
18.06.2020	IEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.
31.07.2021	IEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.
27.07.2022	IEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.
10.02.2023	IEPF Notice to shareholders regarding Transfer of Equity Shares to IEPF.

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