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SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer on remote e-voting and electronic voting during the Annual General Meeting. The results along with report of Scrutinizer is also available at http://www.digvijaycement.com This is for your kind information and records please.
02-07-2020
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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 here
02-07-2020
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SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 75th AGM held on 30th June,2020
01-07-2020
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SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shree Digvijay Cement Company Ltd has submitted to BSE a copy of Clarification is enclosed.
01-07-2020
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SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Clarification sought from Shree Digvijay Cement Company Ltd

 The Exchange has sought clarification from Shree Digvijay Cement Company Ltd on July 1, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-07-2020
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SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Closure of Trading Window

 Intimation regarding Closure of Trading Window.
01-07-2020
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SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE DIGVIJAY CEMENT CO.LTD.-$ 2CINL26940GJ1944PLC000749 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 Kumar Meher Designation: VP Legal and Company Secretary EmailId: suresh.meher@digvijaycement.com Name of the Chief Financial Officer: Vikas Kumar Designation: CFO EmailId: vikas.kumar@digvijaycement.com Date: 29/06/2020 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.
29-06-2020
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SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report issued by Manoj Hurkat & Associates, Practising Company Secretaries, for the year ended March 31, 2020.
25-06-2020
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SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Disclosure Required Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure Required Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
15-06-2020
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SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Announcement under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
09-06-2020
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