Outcome of Board Meeting
Shree Digvijay Cement Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2015, has appointed Mr. KK Rajeev Nambiar, current CEO, as Whole-time Director to be designated as "CEO & Whole-time Director" of the Company with effect from November 01, 2015, He will take over the Whole-time Director (WTD) position from Mr. Chain Singh Jasol, present WTD, who will retire from this position with effect... Financial Results for Sept 30, 2015 (Standalone)
Shree Digvijay Cement Company Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015. Outcome of Board Meeting - Change in Accounting Year
Shree Digvijay Cement Company Ltd has informed BSE that the Board of Directors in its meeting held on February 25, 2015 has approved to change the financial year of the Company from 1st January to 31st December (12 months) every year to 1st April to 31st March (12 months) every year in accordance with the provisions to Section 2(41) of the Companies Act, 2013.... Shareholding Pattern For September 30, 2015
Shree Digvijay Cement Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Board 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 be held on October 28, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on September 30, 2015.Further, as per the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window will remain closed for the above... Code of Conduct of Fair Disclosure
Shree Digvijay Cement Company Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Shree Digvijay Cement Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Shree Digvijay Cement Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider and take on record the Un-audited Working Results of the Company for the quarter ended June 30, 2015.Further, as per the provisions of the Insider Trading Code of Conduct of the Company, the Trading Window will remain closed from August 05, 2015 to August 16, 2015 (Board Meeting... Shareholding Pattern For June 30, 2015
Shree Digvijay Cement Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Appointment of Company Secretary, Key Managerial Personnel & Compliance Officer
Shree Digvijay Cement Company Ltd has informed BSE that as a part of succession planning of appointment to senior management, the Board of Directors of the Company at their meeting held on May 13, 2015 has appointed Mr. Suresh Meher as the Company Secretary and Key Managerial Personnel of the Company under the Companies Act, 2013 with effect from July 01, 2015. Mr. S. N. Malpani, present Company secretary & Compliance officer, will relinquish his...