Skip to main content
Year archive

Shree Digvijay Cement Co. Ltd. — 2021 filings

All 114 regulatory filings released by Shree Digvijay Cement Co. Ltd. (SHREDIGCEM) in 2021, sourced directly from the official regulator.

114 Filings
2021 Period
2021 filings (114)
Filing Released Lang
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Board Meeting intimation ....
Regulatory Filings
2021-12-31 English
Board Meeting — Financial Results
Regulatory Filings
2021-12-31 English
Trading Window Closure Notice
Regulatory Filings
2021-12-31 English
Trading Window
Regulatory Filings
2021-12-31 English
Loss of Share Certificates
Regulatory Filings
2021-12-23 English
Intimation under Reg. 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-12-23 English
Allotment of 95,500 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution passed by circulation on December 19, 2021.
Regulatory Filings
2021-12-20 English
ESOP/ESOS/ESPS
Regulatory Filings
2021-12-20 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-29 English
Intimation to Stock Exchanges regarding Newspaper publication of Standalone and Consolidated Un-audited Financial Results for the quarter and six months ended September 30, 2021
Regulatory Filings
2021-10-29 English
Financial Results Updates
Regulatory Filings
2021-10-27 English
Unaudited Financial Results (Standalone and Consolidated ) for the second quarter and six months ended 30th September 2021 and Press Release thereon.
Regulatory Filings
2021-10-27 English
Financial Result Updates
Regulatory Filings
2021-10-27 English
The Board of Directors at their meeting held today declared Interim Dividend of Rs. 1.50/- (i.e. @ 15%) per equity share of Rs. 10/- each for the financial year ending 31st March, 2022.
Regulatory Filings
2021-10-27 English
Dividend
Interim / Quarterly Report
2021-10-27 English
Outcome of Board Meeting
Regulatory Filings
2021-10-27 English
Unaudited Financial Results (Standalone and Consolidated ) for the second quarter and six months ended 30th September 2021 and Press Release thereon.
Regulatory Filings
2021-10-27 English
Record Date
Notice of Dividend Amount
2021-10-18 English
It is hereby informed that the Record Date for determining eligibility of shareholders for payment of Interim Dividend is fixed on Thursday, 4th November 2021, subject to declaration of ....
Regulatory Filings
2021-10-18 English
Certificate under Reg.74(5) of SEBI(DP) Regulations,2018
Regulatory Filings
2021-10-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 English
With reference to the eariler letter dated September 30, 2021 intimating about Meeting of the Board of Directors of the Company on October 27, 2021, inter-alia, to consider and approve ....
Regulatory Filings
2021-10-11 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve To consider declaration ....
Regulatory Filings
2021-10-11 English
Board Meeting — Dividend
Notice of Dividend Amount
2021-10-11 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Board Meeting intimation ....
Regulatory Filings
2021-09-30 English
Trading Window Closure Notice
Regulatory Filings
2021-09-30 English
Board Meeting — Financial Results
Capital/Financing Update
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-30 English
Allotment of 5,63,500 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution passed by circulation on September 29, 2021.
Regulatory Filings
2021-09-29 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-09-29 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-08-24 English
Allotment of 5,10,000 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution passed by circulation on August 23, 2021
Regulatory Filings
2021-08-24 English
Loss of Share Certificates
Regulatory Filings
2021-08-11 English
Intimation under Reg. 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-08-11 English
Intimation under Reg. 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-08-05 English
Loss of Share Certificates
Regulatory Filings
2021-08-05 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-07-31 English
Intimation to Stock Exchanges regarding Newspaper publication of Financial Results for the quarter ended June 30, 2021
Regulatory Filings
2021-07-31 English
Financial Result Updates
Interim / Quarterly Report
2021-07-29 English
Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2021 and Press Release thereon.
Regulatory Filings
2021-07-29 English
Financial Results Updates
Interim / Quarterly Report
2021-07-29 English
Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30th June 2021.
Regulatory Filings
2021-07-29 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-07-29 English
Copy of Newspaper Publication
AGM Information
2021-07-19 English
Publication/Advertisement in Newspapers for intimation to the Board Meeting of Shree Digvijay Cement Company Limited (the Company) for considering the Unaudited Financial Results for the ....
Regulatory Filings
2021-07-19 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015
Regulatory Filings
2021-07-09 English
Loss of Share Certificates
Regulatory Filings
2021-07-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-06 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021.
Regulatory Filings
2021-07-06 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-06-30 English
Intimation of closure of Trading Window
Regulatory Filings
2021-06-30 English
Annual Secretarial Compliance Report for the year ended 31st March, 2021.
Regulatory Filings
2021-06-19 English
Shareholders meeting
Regulatory Filings
2021-06-19 English
76th Annual General Meeting ('AGM') voting results
Regulatory Filings
2021-06-19 English
Proceedings of the 76th Annual General Meeting .
Regulatory Filings
2021-06-18 English
Shareholders meeting
AGM Information
2021-06-18 English
Loss of Share Certificates
Regulatory Filings
2021-05-29 English
Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2021-05-29 English
Related Party Transactions
Regulatory Filings
2021-05-27 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2015 for the half year ended 31st March, 2021.
Regulatory Filings
2021-05-27 English
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Newspaper Publication regarding Notice of 76th Annual General Meeting, Cut-Off Date, E-Voting ....
Regulatory Filings
2021-05-26 English
Copy of Newspaper Publication
AGM Information
2021-05-26 English
Soft copy of the 76th Annual Report of the Company for the financial year 2020-2021 is hereby submitted
Regulatory Filings
2021-05-21 English
Dividend, as recommended by the Board of Directors, if approved at the 76th AGM, payment of such Dividend will be made by 25th June, 2021.
Regulatory Filings
2021-05-21 English
Company has fixed Friday, 11th June 2021 as the Record Date for determining entitlement of members to Dividend for the financial year ended 31st March, 2021, if approved by the Shareholders ....
Regulatory Filings
2021-05-21 English
Notice is given that 76th Annual General Meeting of the Company for the FY 2020-21 will be held on Friday, 18th June, 2021 at 10:00 a.m. (IST) through Video Conference ('VC') / Other Audio-Visual ....
Regulatory Filings
2021-05-21 English
Date of payment of dividend
AGM Information
2021-05-21 English
Record Date
Report Publication Announcement
2021-05-21 English
Shareholders meeting
AGM Information
2021-05-21 English
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Newspaper Publication regarding 76th Annual General Meeting of Shree Digvijay Cement Company ....
Regulatory Filings
2021-05-20 English
Copy of Newspaper Publication
AGM Information
2021-05-20 English
Updates
Regulatory Filings
2021-05-18 English
Disclosure under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cyclonic storm 'Tauktae'
Regulatory Filings
2021-05-18 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-05-13 English
Allotment of 3,94,002 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution passed by circulation on May 13, 2021
Regulatory Filings
2021-05-13 English
Declaration for audit reports with unmodified opinion(s)
Audit Report / Information
2021-05-03 English
Intimation to Stock Exchanges regarding Newspaper publication of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021.
Regulatory Filings
2021-04-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-30 English
This is to inform you that the Board of Directors of the Company has, at their meeting held on 28th April, 2021, on the recommendation of the Nomination and Remuneration Committee, re-appointed ....
Regulatory Filings
2021-04-28 English
Appointment
Board/Management Information
2021-04-28 English
Board has recommended a Dividend of Rs. 2.50 (i.e. @ 25%) per equity share of Rs. 10/- each for the financial year ended 31st March, 2021 subject to approval of the Members at the ensuing ....
Regulatory Filings
2021-04-28 English
Shree Digvijay Cement Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2021, inter alia, has recommended a Dividend of Rs. 2.50 (i.e. ....
Regulatory Filings
2021-04-28 English
Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2021 and the Audited Standalone & Consolidated Financial Results for the ....
Regulatory Filings
2021-04-28 English
Financial Result Updates
Annual Report
2021-04-28 English
Approved the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2021 and the Audited Standalone & Consolidated Financial Results ....
Regulatory Filings
2021-04-28 English
Dividend
Regulatory Filings
2021-04-28 English
Non-applicability of SEBI circular dated 26.11.2018- identified Large Entity or Large Corporate
Regulatory Filings
2021-04-26 English
Newspaper publication
Regulatory Filings
2021-04-26 English
In continuation of our above referred Letter intimating about the closure of trading window and meeting of the Board of Directors scheduled on 28th April, 2021, we would like inform that ....
Regulatory Filings
2021-04-20 English
Board Meeting — Dividend
Regulatory Filings
2021-04-20 English
Annual Disclosure
Regulatory Filings
2021-04-20 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-10 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 for the half year ended 31st March,2021.
Regulatory Filings
2021-04-09 English
PCS Certificate received u/r 40(10)
Regulatory Filings
2021-04-09 English
Certificate under Reg.74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March, 2021
Regulatory Filings
2021-04-09 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-05 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2021 ,inter alia, to consider and approve Pursuant to the ....
Regulatory Filings
2021-03-31 English
Intimation of closure of Trading Window
Regulatory Filings
2021-03-31 English
Board Meeting — Financial Results
Regulatory Filings
2021-03-31 English
Trading Window
Regulatory Filings
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Singhvi & PACs
Regulatory Filings
2021-03-01 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-30 English
Please find attached herewith the copy of the Un-audited Financial Results( Standalone & Consolidated) for the quarter and nine months ended 31st December, 2020 published in the newspapers ....
Regulatory Filings
2021-01-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-29 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2021-01-28 English
Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Ref. : Regulation 30 of SEBI (LODR), Regulations, 2015
Regulatory Filings
2021-01-28 English
Standalone and Consolidated un-audited Financial Results for the quarter and Nine months ended 31st December 2020.
Regulatory Filings
2021-01-27 English
Financial Result Updates
Regulatory Filings
2021-01-27 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-01-25 English
allotment of 1,76,777 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution passed by circulation on January 25, 2021
Regulatory Filings
2021-01-25 English
Certificate under Reg.74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st December, 2020
Regulatory Filings
2021-01-12 English