Prior Intimation


General Information

NSE Symbol* DECCANCE
Name of the Company* DECCAN CEMENTS LIMITED
ISIN* INE583C01021
Type of Meeting 1)   Board Meeting
2)   Committee Meeting
Details of Committee Meeting or Other Type of Meeting AUDIT COMMITTEE
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-05-27
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-04-01
Details of Trading Window Closure End date 2025-05-29
Short Notice
Date of Report* 2025-05-19



Agenda Details

Agenda* 1)   Financial results
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Yearly
Period up to (Month) March
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) Notice is hereby given that a meeting of the Audit Committee and the Board of Directors of the Company will be held on Tuesday, 27th May 2025 at the Registered office of the Company, inter alia, to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter and year ended 31st March 2025.