SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to enclose a copy each of the Financial Express (English Daily) dt. 16th July 2019 and Financial Express (Gujarat Daily) dated 16th July, 2019 in which notice containing inter-alia information regarding dispatch of Annual Report, Book closure period and Voting facility for the AGM scheduled for 5th August, 2019 have been published. Shree Digvijay Cement Company Ltd - 502180 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suresh MeherDesignation :- Company Secretary and Compliance Officer SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Board Meeting Intimation for Board Meeting
SHREE DIGVIJAY CEMENT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on 05/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results For The Quarter ended June 30, 2019. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - The Register Of Members And The Share Transfer Books Of The Company Shall Remain Closed From 30Th July, 2019 To 5Th August, 2019 (Both Days Inclusive) For Annual Closing.
The Register of Members and the Share Transfer Books of the Company shall remain closed from 30th July, 2019 to 5th August, 2019 (both days inclusive) for annual closing. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Reg. 34 (1) Annual Report
Soft copy of full version of the Annual Report for the FY 2018-19 including, Notice of AGM of the Company scheduled to be held on 5th August, 2019 alongwith Proxy Form, Attendance Slip and Route Map of AGM Venue, as being sent to the Shareholders electronically who have registered their email ids. The same is also available at the Company''s website. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Notice Of Annual General Meeting (AGM) Of The Company Scheduled To Be Held On Monday, 5Th August, 2019.
Notice of Annual General Meeting (AGM) of the Company Scheduled to be held on Monday, 5th August, 2019. The Company is also providing e-voting facility to its Shareholders in respect of Resolutions to be passed at the AGM. The Company has engaged the services of Link In-time India Pvt Ltd. (LlIPL), as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from 10.00 a.m. on 2nd August, 2019 to 5.00 p.m. on 4th August, 2019 for all Shareholders, holding shares (either in physical form or in dematerialized form) as on the cut-off date i.e ., 29th July, 2019, to cast their votes electronically. The detailed instructions with respect to voting have been mentioned in the Notice of AGM. Shree Digvijay Cement Company Ltd - 502180 - Notice Of Annual General Meeting (AGM) Of The Company Scheduled To Be Held On Monday, 5Th August, 2019.
Notice of Annual General Meeting (AGM) of the Company Scheduled to be held on Monday, 5th August, 2019. The Company is also providing e-voting facility to its Shareholders in respect of Resolutions to be passed at the AGM. The Company has engaged the services of Link In-time India Pvt Ltd. (LlIPL), as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from 10.00 a.m. on 2nd August, 2019 to 5.00 p.m. on 4th August, 2019 for all Shareholders, holding shares (either in physical form or in dematerialized form) as on the cut-off date i.e ., 29th July, 2019, to cast their votes electronically. The detailed instructions with respect to voting have been mentioned in the Notice of AGM. Shree Digvijay Cement Company Ltd - 502180 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Board approves Rights Issue
Shree Digvijay Cement Company Ltd has informed BSE about Outcome of Board Meeting held on May 27, 2019.