Financial Results for Sep 30, 2012
Shree Digvijay Cement Company Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.06-11-2012
06-11-2012
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 15, 2012, has transacted the following :Resignation :Mr. Luis Filipe Sequeira Martins, a Director of the Company has resigned from his directorship with effect from October 15, 2012.Filling of Casual Vacancy caused by resignation of Directors :...15-10-2012
Post Open Offer Status
Kotak Mahindra Capital Company Ltd ("Manager to the Offer"), for and on behalf of Votorantim Cimentos S.A. ("Acquirer 1") and InterCement Austria Holding GmbH ("Acquirer 2" and together with Acquirer 1, the "Acquirers"), along with Camargo Correa S.A. as a person acting in concert ("PAC") has informed this Post Offer Announcement to the Equity Shareholders of Shree Digvijay Cement Company Ltd ("Target Company"), pursuant to Regulation 18(12) of the...11-09-2012
Resignation of Director
Shree Digvijay Cement Company Ltd has informed BSE that Mr. Luis Miguel Da Ponte Alves Fernandes, a Director of the Company has resigned from his directorship with effect from the close of Business hours as on August 24, 2012.Accordingly, he ceased to be a Director of the Company from that date.25-08-2012
Limited Review for June 30, 2012
Shree Digvijay Cement Company Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.20-08-2012
Updates on Open Offer
Kotak Mahindra Capital Company Ltd ("Manager to the Offer"), for and on behalf of Votorantim Cimentos S.A. ("Acquirer 1") and InterCement Austria Holding GmbH ("Acquirer 2" and together with Acquirer 1, the "Acquirers"), along with Camargo Correa S.A. as a person acting in concert ("PAC") has informed this Announcement to the Equity Shareholders of Shree Digvijay Cement Company Ltd ("Target Company"), pursuant to Regulation 18(7) of the Securities...13-08-2012
Disclosures under Reg. 26(7) of SEBI (SAST) Regulations, 2011
Shree Digvijay Cement Company Ltd has submitted the disclosure under Regulation 26(7) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE.Pursuant to the Open Offer made by Votorantim Cimentos S.A. and InterCement Austria Holding GmbH (jointly referred as "Acquirers") along with Camargo Correa S.A. as a person acting in concert with the Acquirers ("PAC") , the Board of Directors of the Company at its Meeting held...08-08-2012
Updates on Open Offer
Kotak Mahindra Capital Company Ltd ("Manager to the Offer"), for and on behalf of Votorantim Cimentos S.A. ("Acquirer 1") and InterCement Austria Holding GmbH ("Acquirer 2" and together with Acquirer 1, the "Acquirers"), along with Camargo Correa S.A. as a person acting in concert ("PAC") has informed this Corrigendum ("Corrigendum") to the Detailed Public Statement ("DPS") dated June 30, 2012 to amend & supplement the DPS in relation to the Open...06-08-2012