SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39(3) of SEBI (LODR) Regulations, 201505-07-2022
05-07-2022
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 (SEBI Listing Regulations, 2015
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, 1st August, 2022, inter-alia, to consider and approve the unaudited standalone & consolidated financial results for the quarter ended 30th June, 2022.01-07-2022
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Closure of Trading Window
Trading Window Closure Notice01-07-2022
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Digvijay Cement Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here22-06-2022
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
77th Annual General Meeting (''AGM'') voting results21-06-2022
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 77th Annual General Meeting .20-06-2022
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022 issued by Manoj Hurkat & Associates, Company Secretaries.30-05-2022
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of post dispatched Annual Report Newspaper Publication regarding Notice of 77th Annual General Meeting, Cut-Off Date and E-Voting information and related matters28-05-2022
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of post dispatched Annual Report Newspaper Publication regarding Notice of 77th Annual General Meeting, Cut-Off Date and E-Voting information and related matters.28-05-2022
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication regarding Notice of 77th Annual General Meeting of Shree Digvijay Cement Company Ltd. & related matters.26-05-2022