Outcome of Board Meeting - Appointment of CEO
Shree Digvijay Cement Company Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 20, 2015 has appointed Mr. KK Rajeev Nambiar as Chief Executive Officer ("CEO") of the Company with effect from June 02, 2015. Outcome of AGM (Clause 35A)
Shree Digvijay Cement Company Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company was held on May 20, 2015, under Clause 35A. Financial Results for March 31, 2015 (Standalone)
Shree Digvijay Cement Company Ltd about the Standalone Financial Results for the period ended March 31, 2015. Financial Results & Limited Review for March 31, 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 March 31, 2015. 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 May 12, 2015 to May 20, 2015 (both days inclusive) for the purpose of Annual closing(AGM). AGM on May 20, 2015
Shree Digvijay Cement Company Ltd has informed BSE that the 70th Annual General Meeting of the members of the Company will be held on May 20, 2015 a 09.00 a.m. at its Registered Office at Digvijaygram 361 140, Via: Jamnagar, Gujarat for the purpose of transaction the business mentioned in the notice. Shareholding Pattern For March 31, 2015
Shree Digvijay Cement Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting (Change in Directorate)
Shree Digvijay Cement Company Ltd has informed BSE that the following changes has taken place in the Companys Directorate:1. Resignation of Director:- Mr. Carlos Eduardo de Arruda Boggio, a Director of the Company has resigned from his directorship with effect from March 26, 2015.2. Appointment of Woman Director:- Pursuant to Section 149(1) and 16 1(4) of the Companies Act 2013 and Article 149 of the Articles of Association... Financial Results for Dec 31, 2014 (Audited) (Standalone)
Shree Digvijay Cement Company Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014. Appointment of Director
Shree Digvijay Cement Company Ltd has informed BSE that Mr. Persio Morassutti, is appointed as Director to fill up the casual vacancy caused by the resignation of Mr. Osvaldo Ayres Filho.