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Deccan Cements Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 28 May 2019

| Updated on April 22, 2019 Published on April 22, 2019

DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May 2019 at the Registered office of the Company, to consider & approve, inter alia, the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019, and to recommend dividend, if any, on equity shares of the Company for the Financial Year 2018-19.

As per the SEBI (PoIT) (Amendment) Regulations, 2018 and clarification issued by NSE and BSE vide their letter dated 2nd April 2019, the Trading Window for dealing in the securities of the Company shall remain closed from 4th April 2019 to 30th May 2019.

Accordingly, all the Insiders (including Directors and designated persons) and their immediate relatives were intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Pdf Link: Deccan Cements Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 28 May 2019

Source : BSE - www.bseindia.com

Published on April 22, 2019
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