Financial Results & Limited Review for June 30, 2013
Shree Digvijay Cement Company Ltd has informed BSE about the Financial Results & Limited Review for the period ended June 30, 2013.18-07-2013
18-07-2013
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".18-07-2013
Compliance with the minimum public shareholding requirement
Shree Digvijay Cement Company Ltd has informed BSE that :"SEBI by its letter dated July 01, 2013, has allowed the promoter/promoter group of Shree Digvijay Cement Company Limited (the "Company"), to sell equity shares of the Company on the floor of the stock exchange to comply with the minimum public shareholding (MPS) requirement in terms of Rule 19A of Securities Contracts (Regulation) Rules, 1957 (SCRR), on or before September 03, 2013, subject to the following conditions:...02-07-2013
Outcome of AGM
Shree Digvijay Cement Company Ltd has informed BSE that the 68th Annual General Meeting (AGM) of the Company was held on June 19, 2013.19-06-2013
Change in Directorate
Shree Digvijay Cement Company Ltd has informed BSE that Mr. Kumaresan Arcot, is appointed as an Independent Director to fill up the casual vacancy caused by the resignation of Mr. Napoleon De la Colina.06-06-2013
Auditors Report for March 31, 2013
Shree Digvijay Cement Company Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.29-05-2013
Financial Results for March 31, 2013
Shree Digvijay Cement Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.08-05-2013
Notice of change of date of 68th annual general meeting
Shree Digvijay Cement Company Ltd has submitted to BSE a Printed copy of Notice (Change of Date of 68th Annual General Meeting AGM of the Company).30-04-2013
Postponement of AGM
Shree Digvijay Cement Company Ltd has informed BSE that the 68th Annual General Meeting of the members of the Company which was schedule to be held on May 08, 2013, be and is hereby postponed to be held on June 19, 2013. Further the Company has informed that there will be no changes in the schedule of Book Closure. It will remain from May 01, 2013 to May 08, 2013(both days inclusive).26-04-2013
Appointment of Director
Shree Digvijay Cement Company Ltd has informed BSE that Mr. Anandram Khatumal Chhatwani ( A.K.Chhatwani) is appointed as an Independent Director to fill up the casual vacancy caused by the resignation of Mr. Leonard D' Costa.25-04-2013