Shareholding for the Period Ended June 30, 2016
Shree Digvijay Cement Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here22-07-2016
22-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Shree Digvijay Cement Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Shree Digvijay Cement Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will beheld on August 04, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.Further, in terms of Company's Insider Trading Code for regulating, monitoring & reporting of trading by insiders (Code) framed under Securities and Exchange Board of India (Prohibition...11-07-2016
AGM on August 04, 2016
Shree Digvijay Cement Company Ltd has informed BSE that the 71st Annual General Meeting (AGM) of the Company will be held on August 04, 2016.11-07-2016
Fixes Book Closure for AGM
Shree Digvijay Cement Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2016 to August 04, 2016 (both days inclusive) for the purpose of 71st Annual General Meeting (AGM) of the Company to be held on August 04, 2016.11-07-2016
Revised Financial Results For March 2016
With Reference to the earlier Announcement dated May 24, 2016, regarding Financial Results for March 2016, Shree Digvijay Cement Company Ltd has submitted to BSE a copy of Revised Financial Results For March 201626-05-2016
Form A, Auditors Report for March 31, 2016
Shree Digvijay Cement Company Ltd has informed BSE about : 1. Standalone Form A for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 201626-05-2016
Outcome of Board Meeting - Change in Chief Financial Officer (CFO)
Shree Digvijay Cement Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, has appointed / designated Mr. KK Rajeev Nambiar-CEO & Whole-time Director of the Company as "acting Chief Financial Officer" (CFO) of the Company in place of Mr. Arun Kamra, who ceased to be CFO effective from May 24, 2016, due to his resignation....24-05-2016
Standalone Financial Results for March 31, 2016
Shree Digvijay Cement Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 201624-05-2016