Intimation About Publishing Of Board Meeting Notice In The Newspaper
Intimation about publishing of Board Meeting Notice in the newspaper05-07-2017
05-07-2017
Board Meeting On 17/07/2017
Board Meeting of Shree Digvijay Cement to be held on Monday , 17th July 2017 to consider and take on record the Unaudited Financial Statements for the first quarter ended 30th June 2017.01-07-2017
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 here21-06-2017
Outcome of AGM
Proceedings /Outcome of the Annual General Meeting. The details of voting results as per Reg. 44(3) of SEBI(LODR) Reg's 2015 at the AGM will be sent in due course.20-06-2017
BOOK CLOSURE AND PUBLISHED NOTICE IN NEWSPAPER.
BOOK CLOSURE FROM 14TH JUNE 2017 TO 20TH JUNE 2017 AND COPIES OF NOTICE PUBLISHED.27-05-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Shree Digvijay Cement Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2017 to June 20, 2017 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on June 20, 2017.25-05-2017
AGM on June 20, 2017
Shree Digvijay Cement Company Ltd has informed BSE that the 72nd Annual General Meeting (AGM) of the Company will be held on June 20, 2017.24-05-2017