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Deccan Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2008 to September 02, 2008 (both days inclusive) for the purpose of payment of dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 02, 2008.

Deccan Cements Ltd has informed BSE that the Company will be publishing audited results of the Company within a period of 3 months of the closing of the Account Year, i.e. on or before June 30, 2008 and as such the Company may be exempted from the preview of publishing the unaudited results for the last quarter of the financial year 2007-2008.