Annual Return FORM NO. MGT-7 [Pursuant to sub-Section (1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014] I. REGISTRATION AND OTHER DETAILS: Corporate Identification (i) L26942TG1979PLC002500 Number (CIN) of the company: Permanent Account Number AAACD8406G (PAN) of the company: (ii) (a) Name of the company: DECCAN CEMENTS LIMITED 6-3-666/B, DECCAN HAMBERS, Registered office (b) SOMAJIGUDA, HYDERABAD address Telangana- 500082, India (c) e-mail ID of the company
[email protected] Telephone number with (d) 04023310168 STD code (e) Website www.deccancements.com (iii) Date of Incorporation 31/07/1979 (iv) Type of the Company Public Company Category of the Company Company limited by shares Sub-category of the Company Indian Non-Government company Whether company is having (v) Yes share capital Whether shares listed on (vi) Yes recognized Stock Exchange(s) Details of stock Bombay Stock Exchange (Code-1) (a) exchanges where shares National Stock Exchange (Code-1024) are listed CIN of the Registrar and (b) U72400TG2017PTC117649 Transfer Agent Name of the Registrar KFIN TECHNOLOGIES PRIVATE and Transfer Agent LIMITED Selenium, Tower B, Plot No- 31 & 32, Registered office Financial District, Nanakramguda, address of the Registrar Serilingampally, Hyderabad, and Transfer Agents Rangareddi, Telangana- 500032 Financial year From date (vii) 01/04/2020 (DD/MM/YYYY) Financial year To date 31/03/2021 (DD/MM/YYYY) (viii) Whether Annual general Not Yet meeting (AGM) held (a) If yes, date of AGM Not Applicable (b) Due date of AGM 30/09/2021 Whether any extension (c) Not Applicable for AGM granted II.