SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Reg. 34 (1) Annual Report
With reference to our earlier submission on Annual Report dated 6th June, 2020, please find enclosed copy of revised Annual Report 2019-20 with single page view.09-06-2020
09-06-2020
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Fixes Book Closure for AGM
Shree Digvijay Cement Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2020 to June 30, 2020 (both days inclusive) for the purpose of 75th Annual General Meeting (AGM) of the Company to be held on June 30, 2020.09-06-2020
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Annual General Meeting
Our common Covering alongwith AGM Notice attached06-06-2020
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Our common Covering attached06-06-2020
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Intimation Of Record Date
Our common Covering letter attached06-06-2020
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Reg. 34 (1) Annual Report
Our common Covering alongwith Annual Report attached06-06-2020
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Circular no. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication dated 6th June,2020 regarding convening of 75th Annual General Meeting through video conferencing, in edition of following newspaper: 1.Financial Express (English) -All India edition 2. Financial Express (Gujarati) The same is published in print as well as electronic edition. The Notice of Annual General Meeting is available at website of the company www.digvijaycement.com This is for your kind information and records06-06-2020
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Director of the company in their meeting held on today, i.e. 14th May,2020, appointed Mr. Satish Kulkarni as an additional director in the category of Independent Director.14-05-2020
SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Financial Results
Audit Financial Results, Auditors Report & Press release.14-05-2020