SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - 77Th Annual General Meeting Of The Company
Notice is given that 77th Annual General Meeting of the Company for the FY 2021-22 will be held on Monday, 20th June, 2022 at 10:00 a.m. (IST) through Video Conference (''VC'') / Other Audio-Visual Means (''OAVM''). SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 {"SEBI Listing Regulations"), please find herewith the 77th Annual Report of the Company along with the Notice of the 77th AGM of the Company for the financial year 2021-2022 which is being sent through electronic mode to the Members. The Annual Report containing the Notice of AGM is also uploaded on the Company''s website, at weblink http://www.digvijaycement.com/wp-content/uploads/2022/0S/77th-Annual-Report-2021-22.pdf SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Dividend, as recommended by the Board of Directors, if approved at the 77th AGM, payment of such Dividend will be made by 27th June, 2022. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Fixes Record Date For Dividend
Company has fixed Monday, 13th June 2022 as the Record Date for determining entitlement of members to Dividend for the financial year ended 31st March, 2022, if approved by the Shareholders at the 77th AGM. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchanges regarding Newspaper publication of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022. 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, 2022, inter alia, has recommended a final Dividend of Rs. 2.00 (i.e. @ 20%} per equity share of Rs. 10/- each for the financial year ended March 31, 2022. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Annual General Meeting
77th Annual General Meeting of the Company for the year ended 31st March, 2022 will be held on Monday, 20th June, 2022 Q4FY22 Quarterly Result Announced for Shree Digvijay Cement Company Ltd.
Shree Digvijay Cement Company declares Q4FY22 result: Turnover Up by 25% Sales Volume Up by 16% EBITDA Up by 9% Anil Singhvi, Chairman of the Company said “Despite a very challenging environment faced by cement industry on all accounts, SDCC performed very well during the year ended 31st March 2022 with record high cement production and cement sales in SDCC history. We have also done well in keeping the cost under control and have achieved EBITDA of over RS 1000 P/Ton. Our decision of Investment in Hybrid power with existing WHRS will contribute to considerable savings. Encouraged by such good performance, the board of directors have recommended an increased dividend of Rs. 3.5/- per share (Rs. 2.5/- per share in previous year)." Rajeev Nambiar, Managing Director of the Company said “We at SDCC remain focused on delivering a sustainable operational performance. Our efforts at manufacturing have been to ramp up our production to the maximum on account of which we have achieved a 100% capacity utilization with highest ever Annual Sales and production numbers. Although the challenges faced Infront of high energy prices and competitive market scenario is leading to pressure on margins, but Cement demand continues to be encouraging with improvement in pricing scenario. Our focus on strengthening ESG practices is taking good shape and with our Green power agreement commissioning by Q3FY22, we shall be amongst India’s highest Green power consuming cement company not only contributing to environment but also helping SDCC to optimize cost and secure power for long term.I am sure that our renewed commitments at ESG will lead our way to sustainable practices in safety, health, environment and performance” Result PDF SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - The Audited Standalone & Consolidated Financial Results For The Quarter / Financial Year Ended 31St March, 2022
Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2022 SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Board Meeting Outcome for Board Recommends Final Dividend
The Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has recommended a final Dividend of Rs. 2.00 (i.e. @ 20%} per equity share of Rs. 10/- each for the financial year ended March 31, 2022.