SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Outcome of Board Meeting
Shree Digvijay Cement Co. Ltd. (the ''Company''), in its meeting held today i.e.Monday, May 27, 2019, has approved the following: 1.Alteration in Authorised Equity Share Capital by way of reclassification of preference shares into Equity Shares: 2.Employee Stock Option Scheme 3.Raising of funds by way of offer and Issue of Equity Shares to the existing Shareholders of the Company on a rights basis: SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Closure of Trading Window
Closure of Trading Window Shree Digvijay Cement Company Ltd - 502180 - Board Meeting Intimation for Board Meeting Intimation For Re- Classification Of The Authorized Share Capital,ESOS & Issue Of Right Share
SHREE DIGVIJAY CEMENT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1.To consider Re-classification of the Authorized Share Capital of the Company; 2. To consider Employees Stock Option Scheme ('ESOS') for issuance of the Stock Options to the existing Employees /Directors (excluding Independent Directors) of the Company; 3. To consider raising the Fund by Issuance of Rights Equity Shares to the existing Shareholders of the Comp SHREE DIGVIJAY CEMENT CO.LTD.-$ - 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) 40.26 4Highest Credit Rating during the previous FY Nil 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 Meher Designation: AVP (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: 22/05/2019 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. SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report11/05/2019 3 Name of the Certifying Firm Manoj Hurkat & Associates 4 Name of the Certifying Individual Manoj R Hurkat 5Membership TypeFCS 6 Membership Number 4287 7 CP No. 2574 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 - Announcement under Regulation 30 (LODR)-Change in Management Control
Intimation for Change of control and appointment of Directors Shree Digvijay Cement Company Ltd - 502180 - Results For The Quarter And Year Ended 31St March, 2019
Results For The Quarter And Year Ended 31St March, 2019 SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Board Meeting Intimation for Intimation For Meeting Of The Board Of Directors For The Year Ended 31St March, 2019.
SHREE DIGVIJAY CEMENT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Shree Digvijay Cement has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019;