Closure of Trading Window
Closure of Trading Window for all Directors/Designated Employees / Persons(as difined in the code)from 1st October, 2018 to 31st October, 2018.03-10-2018
03-10-2018
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 here12-09-2018
Disclosure Under Regu.44 Of SEBI(LODR) Regulations 2015
Shree Digvijay Cement has informed BSE regarding the details of Voting Results of AGM held on 7th September, 2018, under Regulation 44 of SEBI (LODR) Regulations, 2015.07-09-2018
Announcement Under Regulation 30 (LODR)-Re-Appointment
Re-appointment of Mr. K.K. Rajeev Nambiar designated as "CEO & Managing Director" w.e.f 7th september 2018 till 31st July,202107-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the Annual General Meeting held on 7.9.2018.07-09-2018
Newspaper Publication For Dispatch Of Annual Report And Voting Facility For The AGM.
We are pleased to enclose a copy each of the Financial Express (English Daily) dt.14th Aug 2018 and Financial Express (Gujarat Daily) dated 15th Aug, 2018 in which notice containing inter-alia information regarding dispatch of Annual Report and Voting facility for the AGM scheduled for 7th September, 2018 have been published.20-08-2018
AGM Notice / Book Closure
Enclosing herewith -AGM Notice dated 7th September 2018 And informing about Book Closure (1)The 73rd Annual General Meeting (AGM) of the Company will be held on Friday, the 7th September, 2018 at the Registered Office of the Company. (2)The Register of Members and Share Transfer Books will remain closed from Friday, the 31st August, 2018 to Friday, the 7th September, 2018 (both days inclusive).11-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
This is to inform you that the Board of Directors of the Company, at their meeting held on August 3,2018, inter alia: i. Noted the resignation of M/s Price Waterhouse, Chartered Accountants, the Auditors of the Company; and ii. Approved the appointment of M/s. B.S.R & Associates LLP, as the Auditors of the Company, subject to the approval of Members of the Company at the ensuing AGM.04-08-2018
Re-Appointment Of Whole-Time Director
Mr. KK Rajeev Nambiar has been re-appointed as the 'CEO & Whole-Time Director' of the Company for a further period of 3 (three) years effective from August 1, 201802-08-2018
Financial Results For The Quarter Ended 30Th June 2018
Financial results for the quarter ended 30th June, 201819-07-2018