Shree Digvijay Cement Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Digvijay Cement Company Ltd. on BSE

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Shree Digvijay Cement Company Ltd.

02 Jun 2023

95.24

-2.04%

Corp. Note

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Report, which forms part of Annual Report for FY 2022-23 is attached

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Shree Digvijay Cement Company Ltd.

02 Jun 2023

95.24

-2.04%

Corp. Note

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find herewith the 78th Annual Report of the Company along with the Notice of the 78th AGM of the Company for the financial year 2022-2023 which is being sent through electronic mode to the Members. The Annual Report containing the Notice of AGM is also uploaded on the Company''''s website, at weblink http://www.digvijaycement.com/wp-content/uploads/2023/06/78th-Annual-Report-FY-2022-23.pdf

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Shree Digvijay Cement Company Ltd.

02 Jun 2023

95.24

-2.04%

AGM

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - 78Th Annual General Meeting Of The Company

BSE India

Notice is given that 78th Annual General Meeting of the Company for the FY 2022-23 will be held on Monday, 28th June, 2023 at 10:00 a.m. (IST) through Video Conference (''''VC'''') / Other Audio-Visual Means (''''OAVM'''').

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Shree Digvijay Cement Company Ltd.

31 May 2023, 08:17PM

95.24

-2.04%

Corp. Note

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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Shree Digvijay Cement Company Ltd.

31 May 2023, 08:15PM

95.24

-2.04%

Company Update

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Publication regarding Notice of 78th Annual General Meeting of Shree Digvijay Cement Company Ltd. & related matters.

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Shree Digvijay Cement Company Ltd.

29 May 2023

95.24

-2.04%

Company Update

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2023.

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Shree Digvijay Cement Company Ltd.

19 May 2023

95.24

-2.04%

Company Update

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Regulation 30 (Disclosure Of Events Or Information) - Securities …

BSE India

Regulation 30 (Disclosure of events or information) - Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on acquisition of shares of CGE Shree Digvijay Cement Green Energy Private Limited, subsidiary of Continuum Green Energy (India) Private Limited

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Shree Digvijay Cement Company Ltd.

17 May 2023

95.24

-2.04%

Corp. Note

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

Dividend, as recommended by the Board of Directors, if approved at the 78th AGM, payment of such Dividend will be made by 6th July , 2023.

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Shree Digvijay Cement Company Ltd.

17 May 2023

95.24

-2.04%

Corp. Action

SHREE DIGVIJAY CEMENT CO.LTD.-$ - 502180 - Fixes Record Date For Dividend

BSE India

Company has fixed Wednesday , 21st June 2023 as the Record Date for determining entitlement of members to Dividend for the financial year ended 31st March, 2023, if approved by the Shareholders at the 78th AGM.

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