Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Mr. Suresh MeherDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Restructuring
Proposed Capital Restructuring - Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Board Meeting On 19Th April 2018.
Intimation of date of Board Meeting to consider and approve the audited financial results for the quarter / year ending 31st March, 2018 & Closure of Trading window. Financial Results For The Quarter Ended 31St December 2017
Pursuant to Regulation 33 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Statement of the Un-audited Financial Results for the quarter and nine months ended December 31, 2017, approved and adopted by the Board of Directors at their meeting held today, i.e., Wednesday, January 24, 2018 and signed by the Whole-time Director along with the copy... Newspaper Publication
In continuation to our letter dated January 2, 2018 please find enclosed copies of Notice of Board Meeting to be held on Wednesday, January 24, 2018 that was published in the Financial Express-English and Financial Express-Gujarati on January 4,2018. The same has been made available on the website of the Company www.digvijaycement.com Statement Of Investor Complaints For The Q.E 31-12-2017
Statement of Investor Complaints for the Q.E 31-12-2017 Shareholding for the Period Ended December 31, 2017
Shree Digvijay Cement Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Update regarding Change in Directorate
With reference to the earlier letter dated October 17, 2017 wherein the Company have inadvertently communicated about following change in Directorship of the Company:Appointment of Director:Appointment of Mr. Jorge Alejandro Wagner as an Additional Director in the category of Non-Independent Non-Executive Director of the Company effective from January 01, 2018....