SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - 78Th Annual General Meeting Of The Company For The Year Ended 31St March, 2023 Will Be Held On Wednesday, 28Th June, 2023
78th Annual General Meeting of the Company for the year ended 31st March, 2023 will be held on Wednesday, 28th June, 2023 SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held on April 27, 2023, inter alia, has recommended a final Dividend of Rs. 2.50 (i.e. @ 25%} per equity share of Rs. 10/- each for the financial year ended March 31, 2023. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company at its meeting held on April 27, 2023, inter alia, has recommended a final Dividend of Rs. 2.50 (i.e. @ 25%} per equity share of Rs. 10/- each for the financial year ended March 31, 2023. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Board Meeting Outcome for The Audited Standalone & Consolidated Financial Results For The Quarter / Financial Year Ended 31St March, 2023
Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2023 SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE DIGVIJAY CEMENT CO.LTD.- 2CIN NO.L26940GJ1944PLC000749 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suresh Meher Designation: Company Secretary and Compliance Officer EmailId: suresh.meher@digvijaycement.com Name of the Chief Financial Officer: Vikas Kumar Designation: Chief Financial Officer EmailId: vikas.kumar@digvijaycement.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Environmental Clearance (EC) For Capacity Expansion Of Existing Manufacturing Facilities
The Company has received Environmental Clearance (EC) from the Ministry of Environment ,forest and Climate Change for capacity expansion of existing facilities. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith the certificate from a practicing Company Secretary for the year ended 31st March, 2023 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 1, 2022 To March 31, 2023.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April 1, 2022 To March 31, 2023. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates under Regulation 39 of SEBI (LODR) Regulations, 2015 SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI(DP) Regulations,2018