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Year archive

Shree Digvijay Cement Co. Ltd. — 2022 filings

All 98 regulatory filings released by Shree Digvijay Cement Co. Ltd. (SHREDIGCEM) in 2022, sourced directly from the official regulator.

98 Filings
2022 Period
2022 filings (98)
Filing Released Lang
Board Meeting — Financial Results
Regulatory Filings
2022-12-31 English
Trading Window
Regulatory Filings
2022-12-31 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2022-12-31 English
Trading Window Closure Notice
Regulatory Filings
2022-12-31 English
News Verification
Regulatory Filings
2022-12-23 English
Clarification on news item appearing in 'Media/Publication' - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-12-22 English
Intimation regarding loss of share certificates under Regulation 39 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-11-25 English
Loss of share certificate
Regulatory Filings
2022-11-25 English
Disclosure on Related Party Transactions for the Half Year ended 30th September, 2022
Regulatory Filings
2022-11-04 English
Related Party Transaction
Regulatory Filings
2022-11-03 English
News paper publication about Unaudited Financial Results for the second quarter and six months ended 30th September 2022.
Regulatory Filings
2022-10-22 English
Newspaper Advertisements
Interim / Quarterly Report
2022-10-22 English
Reply to Clarification Sought- Financial Results
Regulatory Filings
2022-10-22 English
Dividend
Interim / Quarterly Report
2022-10-21 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 2022-23
Capital/Financing Update
2022-10-21 English
Dividend
Regulatory Filings
2022-10-21 English
Outcome of Board Meeting
Regulatory Filings
2022-10-21 English
Unaudited Financial Results (Standalone and Consolidated ) for the second quarter and six months ended 30th September 2022 and Press Release thereon.
Regulatory Filings
2022-10-21 English
Unaudited Financial Results (Standalone and Consolidated ) for the second quarter and six months ended 30th September 2022 and Press Release thereon and further declared Interim Dividend ....
Regulatory Filings
2022-10-21 English
Shree Digvijay Cement Co. Ltd has informed the Exchange that Record date for the purpose of Interim Dividend is 02-Nov-2022 for the FY. 2022-23.
Notice of Dividend Amount
2022-10-13 English
Record Date
Notice of Dividend Amount
2022-10-12 English
With reference to the eariler letter dated September 30, 2022 intimating about Meeting of the Board of Directors of the Company on October 21, 2022, inter-alia, to consider and approve ....
Notice of Dividend Amount
2022-10-12 English
Shree Digvijay Cement Co. Ltd has informed the Exchange about Certificate under Reg.74(5) of SEBI(DP) Regulations, 2018 for the September, 2022 quarter ended.
Regulatory Filings
2022-10-11 English
General updates
Regulatory Filings
2022-10-11 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2022-09-30 English
Board Meeting — Financial results
Regulatory Filings
2022-09-30 English
Trading Window Closure Notice
Regulatory Filings
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-30 English
ESOP/ESPS/SBEB Scheme
Share Issue/Capital Change
2022-09-30 English
Allotment of 2,75,000 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, 2022.
Share Issue/Capital Change
2022-09-30 English
Newspaper Advertisements
Regulatory Filings
2022-08-03 English
Intimation to Stock Exchanges regarding Newspaper publication of Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2022.
Regulatory Filings
2022-08-03 English
Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022 and Press Release thereon.
Regulatory Filings
2022-08-01 English
Outcome of Board Meeting
Regulatory Filings
2022-08-01 English
Standalone And Consolidated Unaudited Financial Results For the Quarter Ended 30th June 2022.
Regulatory Filings
2022-08-01 English
General updates
Regulatory Filings
2022-07-19 English
ln compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 9th July, 2022 received from Link ....
Regulatory Filings
2022-07-19 English
Loss of share certificate
Regulatory Filings
2022-07-05 English
Intimation under Reg. 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-07-05 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2022-07-01 English
Trading Window Closure Notice
Regulatory Filings
2022-07-01 English
Board Meeting — Financial results
Regulatory Filings
2022-07-01 English
77th Annual General Meeting (''AGM'') voting results
Regulatory Filings
2022-06-21 English
Annual General Meeting
Regulatory Filings
2022-06-21 English
Annual General Meeting
Regulatory Filings
2022-06-20 English
Proceedings of the 77th Annual General Meeting .
Regulatory Filings
2022-06-20 English
Pursuant to the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
Regulatory Filings
2022-05-30 English
Submission of post dispatched Annual Report Newspaper Publication regarding Notice of 77th Annual General Meeting, Cut-Off Date and E-Voting information and related matters
Interim / Quarterly Report
2022-05-28 English
Newspaper Advertisements
Interim / Quarterly Report
2022-05-28 English
Submission of post dispatched Annual Report Newspaper Publication regarding Notice of 77th Annual General Meeting, Cut-Off Date and E-Voting information and related matters.
Interim / Quarterly Report
2022-05-28 English
Newspaper Advertisements
AGM Information
2022-05-26 English
Submission of Newspaper Publication regarding Notice of 77th Annual General Meeting of Shree Digvijay Cement Company Ltd. & related matters.
Report Publication Announcement
2022-05-26 English
Annual General Meeting
Regulatory Filings
2022-05-25 English
Notice is given that 77th Annual General Meeting of the Company for the FY 2021-22 will be held on Monday, 20th June, 2022 at 10:00 a.m. (IST) through Video Conference (''VC'') / Other ....
Regulatory Filings
2022-05-25 English
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 {"SEBI Listing Regulations"), please find herewith ....
Regulatory Filings
2022-05-25 English
Dividend
Regulatory Filings
2022-05-19 English
Record Date
Regulatory Filings
2022-05-19 English
Dividend, as recommended by the Board of Directors, if approved at the 77th AGM, payment of such Dividend will be made by 27th June, 2022.
Regulatory Filings
2022-05-19 English
Company has fixed Monday, 13th June 2022 as the Record Date for determining entitlement of members to Dividend for the financial year ended 31st March, 2022, if approved by the Shareholders ....
Regulatory Filings
2022-05-19 English
Newspaper Advertisements
Regulatory Filings
2022-04-29 English
Intimation to Stock Exchanges regarding Newspaper publication of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022.
Regulatory Filings
2022-04-28 English
Dividend
Regulatory Filings
2022-04-27 English
Outcome of Board Meeting
Regulatory Filings
2022-04-27 English
The Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has recommended a final Dividend of Rs. 2.00 (i.e. @ 20%} per equity share of Rs. 10/- each for ....
Annual Report
2022-04-27 English
Financial Result Updates
Regulatory Filings
2022-04-27 English
77th Annual General Meeting of the Company for the year ended 31st March, 2022 will be held on Monday, 20th June, 2022
Annual Report
2022-04-27 English
Annual General Meeting
Earnings Release
2022-04-27 English
Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2022
Regulatory Filings
2022-04-27 English
Dividend
Regulatory Filings
2022-04-27 English
Outcome of Board Meeting
Regulatory Filings
2022-04-27 English
The Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has recommended a final Dividend of Rs. 2.00 (i.e. @ 20%} per equity share of Rs. 10/- each for ....
Regulatory Filings
2022-04-27 English
Non-Applicability Of SEBI Circular Dated 26.11.2018- Identified Large Entity Or Large Corporate
Regulatory Filings
2022-04-21 English
Reply to Clarification Sought
Capital/Financing Update
2022-04-20 English
General updates
Regulatory Filings
2022-04-14 English
Please find enclosed herewith the certificate from a practicing Company Secretary for the year ended 31st March, 2022 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure ....
Regulatory Filings
2022-04-14 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April 1, 2021 To March 31, 2022.
Regulatory Filings
2022-04-14 English
Certificate under Reg.74(5) of SEBI(DP) Regulations,2018
Regulatory Filings
2022-04-14 English
Shree Digvijay Cement Co.Ltd has informed the Exchange about communication to shareholders as per Regulation 30 of SEBI (LODR) Regulations, 2015 about Highest Ever Yearly Production and ....
Regulatory Filings
2022-04-07 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-04-07 English
Agreements/Contracts/Arrangements/ MOU's PARA A
Regulatory Filings
2022-04-07 English
Intimation of: (a) Execution of Share Purchase & Shareholders' Agreement ('SHA') and Power Purchase Agreement ('PPA') with Continuum Green Energy (b) Highest Ever Yearly Production and Sales Volume
Regulatory Filings
2022-04-07 English
ESOP/ESPS/SBEB Scheme
Regulatory Filings
2022-03-31 English
Allotment of 1,72,500 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution passed by circulation on March 31, 2022.
Regulatory Filings
2022-03-31 English
Meeting of the Board of Directors scheduled on 27th April, 2022, we would like inform that in the said meeting, the Board would also consider and approve the recommendation of Final Dividend ....
Regulatory Filings
2022-03-31 English
Board Meeting — Dividend/Financial results/Other business matters
Regulatory Filings
2022-03-31 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 ,inter alia, to consider and approve and take on record ....
Regulatory Filings
2022-03-31 English
Closure of trading window
Regulatory Filings
2022-03-31 English
Trading Window Closure Notice
Regulatory Filings
2022-03-31 English
Loss of share certificate
Regulatory Filings
2022-03-03 English
Intimation regarding loss of share certificate under Regulation 39 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-03-03 English
Copy of Newspaper Publication
Interim / Quarterly Report
2022-01-29 English
Intimation to Stock Exchanges regarding Newspaper publication of Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2021.
Report Publication Announcement
2022-01-29 English
Financial Result Updates
Regulatory Filings
2022-01-27 English
Outcome of Board Meeting
Regulatory Filings
2022-01-27 English
proposed Investment to facilitate purchase of Hybrid / Green Power (solar / wind power) at subsidized rate under Group Captive Scheme We request you to kindly note and take the above ....
Regulatory Filings
2022-01-27 English
Unaudited Financial Results (Standalone and Consolidated ) for the third quarter and nine months ended 31st December 2021 and Press Release thereon.
Regulatory Filings
2022-01-27 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-07 English
Certificate under Reg.74(5) of SEBI(DP) Regulations,2018
Regulatory Filings
2022-01-07 English