Bigul

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Reg7(3)-Compliance Certificate (RTA & Compliance Officer)

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31.03.2024.
03-04-2024
Bigul

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Corporate Action-Board to consider Dividend

Meeting of Board of Directors is scheduled on 26th April, 2024, The board would also consider and recommend the Dividend for the Financial Year ended 31st March, 2024.
27-03-2024
Bigul

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015)

SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve and take on record : a)the audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024; b)the audited financial statements for the said year; and c)recommendation of Dividend.
27-03-2024
Bigul

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Please find enclosed herewith the outcome of Postal Ballot
06-03-2024
Bigul

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

Please find enclosed herewith Voting Results alongwith Scrutinizer''s Report
06-03-2024
Bigul

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 6,36,500 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution ,passed by circulation on 3rd March,2024.
04-03-2024
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