Outcome of AGM
Shree Digvijay Cement Company Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company was held on April 23, 2014.23-04-2014
23-04-2014
Shareholding Pattern for March 31, 2014
Shree Digvijay Cement Company Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.09-04-2014
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 April 15, 2014 to April 23, 2014 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on April 23, 2014.04-04-2014
Financial Results for Dec 31, 2013 (Audited)
Shree Digvijay Cement Company Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.28-02-2014
Abstract
Shree Digvijay Cement Company Ltd has submitted to BSE a copy of Abstract Notice mailed to the members of the Company in the matter of terms of appointment of Whole-time Director under Section 302 of the Companies Act, 1956.22-11-2013
Financial Results & Limited Review for Sept 30, 2013
Shree Digvijay Cement Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.31-10-2013
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 31, 2013, has appointed Mr. Chain Singh Jasol hitherto working as Sr. Vice President (PA & Mines), as a Whole-time Director of the Company with effect from November 01, 2013 for a period of Two Years.31-10-2013
Resignation by CEO & Managing Director
Shree Digvijay Cement Company Ltd has informed BSE that Mr Suman Mukherjee, CEO & Managing Director of the Company has tendered his resignation as CEO and Managing Director of the Company on October 16, 2013 due to personal reasons. The resignation of Mr Suman Mukherjee is with effect from October 31, 2013 after business hours and he shall cease to be member of the board of Directors of the Company from such date.17-10-2013
Updates on Compliance with the minimum public shareholding requirement
Shree Digvijay Cement Company Ltd has informed BSE regarding "Compliance with the minimum public shareholding requirement".26-07-2013