Deccan Cements has informed that the Board of Directors of the Company at its meeting held today 27th May 2023 has approved the following items: The Audited Financial Results of the Company prepared as per the Indian Accounting Standards (lnd-AS) for the Quarter/Year ended on 31st March 2023 (Copy enclosed), as reviewed and recommended by the Audit Committee, Took note of the unmodified Statutory Auditors Report on the Audited Financial Results of the Company for the Quarter/Year ended on 31st March 2023. (Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 by D. Raghava Chary, Chief Financial Officer and P. Parvathi, Managing Director of the Company on Unmodified Audit Report for the financial year ended 31st March 2023 is enclosed as Annexure-A) and Recommended Final Dividend for FY 2022-23 at Rs 3.75 (75%) per equity shares of face value of Rs 5 each, subject to the approval of Shareholders in the ensuing 43rd Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 12:00 pm (IST) and concluded at 01:15 pm (IST).
The above information is a part of company’s filings submitted to BSE.
