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Year archive

Shree Digvijay Cement Co. Ltd. — 2019 filings

All 52 regulatory filings released by Shree Digvijay Cement Co. Ltd. (SHREDIGCEM) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Intimation of closure of Trading Window -the 3rd quarter and nine months ended 31st December, 2019
Regulatory Filings
2019-12-28 English
Disclosure required under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-22 English
Price movement
Regulatory Filings
2019-11-21 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-11-20 English
Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-11-09 English
Shree Digvijay has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2019-11-04 English
Cancellation of the proposed Rights Issue in view of Company''s plan to utilise Funds from internal accruals.
Regulatory Filings
2019-10-24 English
Financial Results for the quarter / Half yearly ended 30th September, 2019
Regulatory Filings
2019-10-24 English
ith reference to the captioned subject matter, please find enclosed herewith the Half Yearly Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the half ....
Regulatory Filings
2019-10-17 English
Certificate under Regulation 40 (9) of SEBI (LODR) Regulation 2015 for the Half year ended 30th September, 2019
Regulatory Filings
2019-10-10 English
SHREE DIGVIJAY CEMENT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve The meeting of ....
Regulatory Filings
2019-10-04 English
Closure of Trading Window
Regulatory Filings
2019-10-01 English
Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-09-19 English
Shree Digvijay Cement has informed BSE regarding the details of Voting Results of AGM held on 5th August, 2019, under Regulation 44 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of ....
Regulatory Filings
2019-08-06 English
The Board has authorised the 'Rights Issue Committee" for taking all actions on the Rights Issue.
Regulatory Filings
2019-08-06 English
Board of Directors of the Company today approved the Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2019. Financial Results approved by the Board alongwith the ....
Regulatory Filings
2019-08-05 English
Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-08-02 English
Please take note that Mr. A.K.Chhatwani, Independent Director, tendered his resignation from the Company with immediate effect.
Regulatory Filings
2019-07-29 English
We are pleased to enclose a copy each of the Financial Express (English Daily) dt. 16th July 2019 and Financial Express (Gujarat Daily) dated 16th July, 2019 in which notice containing ....
Regulatory Filings
2019-07-18 English
SHREE DIGVIJAY CEMENT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve The meeting of ....
Regulatory Filings
2019-07-11 English
The Register of Members and the Share Transfer Books of the Company shall remain closed from 30th July, 2019 to 5th August, 2019 (both days inclusive) for annual closing.
Regulatory Filings
2019-07-09 English
Soft copy of full version of the Annual Report for the FY 2018-19 including, Notice of AGM of the Company scheduled to be held on 5th August, 2019 alongwith Proxy Form, Attendance Slip ....
Regulatory Filings
2019-07-09 English
Notice of Annual General Meeting (AGM) of the Company Scheduled to be held on Monday, 5th August, 2019. The Company is also providing e-voting facility to its Shareholders in respect ....
Regulatory Filings
2019-07-09 English
Closure of Trading Window
Regulatory Filings
2019-07-02 English
Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-06-28 English
Shree Digvijay Cement Company Ltd has informed BSE about Outcome of Board Meeting held on May 27, 2019.
Regulatory Filings
2019-05-27 English
Shree Digvijay Cement Co. Ltd. (the ''Company''), in its meeting held today i.e.Monday, May 27, 2019, has approved the following: 1.Alteration in Authorised Equity Share Capital by ....
Regulatory Filings
2019-05-27 English
Closure of Trading Window
Regulatory Filings
2019-05-23 English
SHREE DIGVIJAY CEMENT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1.To consider Re-classificatio
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-22 English
Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-05-10 English
Intimation for Change of control and appointment of Directors
Regulatory Filings
2019-05-02 English
Results For The Quarter And Year Ended 31St March, 2019
Regulatory Filings
2019-04-30 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for True North Fund VI LLP, Votorantim ....
Regulatory Filings
2019-04-23 English
SHREE DIGVIJAY CEMENT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Shree Digvijay ....
Regulatory Filings
2019-04-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Votorantim Cimentos S A & Votorantim Cimentos ....
Regulatory Filings
2019-04-22 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for True North Fund VI LLP
Regulatory Filings
2019-04-18 English
Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-04-17 English
Certificate under Regulation 40 (9) of SEBI (LODR) Regulation 2015 for the Half year ended 31st March, 2019
Regulatory Filings
2019-04-10 English
With reference to the captioned subject matter, please find enclosed herewith the Half Yearly Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the half ....
Regulatory Filings
2019-04-09 English
Closure of Trading Window
Regulatory Filings
2019-04-06 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-29 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-27 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-20 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-16 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-13 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-09 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-03-07 English
compliance - regulation 39(3) - details of loss of certificate / duplicate certificate.
Regulatory Filings
2019-03-05 English
JM Financial Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial ....
Regulatory Filings
2019-02-28 English