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Year archive

Shree Digvijay Cement Co. Ltd. — 2023 filings

All 137 regulatory filings released by Shree Digvijay Cement Co. Ltd. (SHREDIGCEM) in 2023, sourced directly from the official regulator.

137 Filings
2023 Period
2023 filings (137)
Filing Released Lang
Board Meeting — SHREE DIGVIJAY CEMENT CO.LTD has informed the Exchange about Board Meeting to be held on 19-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-12-28 English
Board Meeting — Financial Results
Capital/Financing Update
2023-12-28 English
Trading Window
Regulatory Filings
2023-12-28 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve the unaudited standalone ....
Regulatory Filings
2023-12-28 English
Closure of Trading Window
Regulatory Filings
2023-12-28 English
Loss of Share Certificates
Regulatory Filings
2023-12-16 English
Intimation under Reg.39(3) of SEBI LODR 2015
Regulatory Filings
2023-12-16 English
Resignation of Mr. KK Rajeev Nambiar -Chief Executive officer & Managing Director of the Company w.e.f December 15,2023.
Regulatory Filings
2023-12-01 English
The Board of Directors of the Company has at their meeting held today: (a) accepted the resignation of Mr. KK Rajeev Nambiar from the position of CEO & MD of the company w.e.f 15th December ....
Regulatory Filings
2023-12-01 English
Change in Management
Board/Management Information
2023-12-01 English
Change in Director(s)
Board/Management Information
2023-12-01 English
The Board of Directors of the Company has at their meeting held today: (a) accepted the Resignation of Mr. KK Rajeev Nambiar from the position of Chief Executive Officer & Managing Director ....
Regulatory Filings
2023-12-01 English
Outcome of Board Meeting
Board/Management Information
2023-12-01 English
The Board of Directors of the Company has at their meeting held today: (a) accepted the Resignation of Mr. KK Rajeev Nambiar from the position of Chief Executive Officer & Managing Director ....
Regulatory Filings
2023-12-01 English
Appointment
Board/Management Information
2023-12-01 English
Resignation
Board/Management Information
2023-12-01 English
Resignation of Mr. KK Rajeev Nambiar from the position of Chief Executive Officer & Managing Director (" CEO & MD") of the Company w.e.f December 15,2023
Regulatory Filings
2023-12-01 English
Stop Transfer intimation as per Reg. 39(3) of SEBI (LODR), 2015
Regulatory Filings
2023-11-10 English
Loss of Share Certificates
Regulatory Filings
2023-11-10 English
Intimation to Stock Exchange regarding newspaper publication of standalone & consolidated financial results of the company for the quarter and half year ended 30-09-2023
Regulatory Filings
2023-10-30 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-10-30 English
Related Party Transactions
Regulatory Filings
2023-10-27 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-10-27 English
Press Release
Interim / Quarterly Report
2023-10-27 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-10-27 English
Press release
Regulatory Filings
2023-10-27 English
Unaudited financial results (Standalone & Consolidated) for the second quarter & six months ended 30th September 2023.
Regulatory Filings
2023-10-27 English
Financial Result Updates
Interim / Quarterly Report
2023-10-27 English
Unaudited Financial Results (Standalone and Consolidated ) for the second quarter and six months ended 30th September 2023 and Press Release thereon.
Regulatory Filings
2023-10-27 English
Board Meeting — SHREE DIGVIJAY CEMENT CO.LTD has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-10-25 English
Loss of Share Certificates
Regulatory Filings
2023-10-22 English
Intimation under Regulation 39(3) of SEBI (LODR), 2015
Regulatory Filings
2023-10-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-07 English
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th, September 2023.
Regulatory Filings
2023-10-06 English
Board Meeting — Financial Results
Regulatory Filings
2023-09-27 English
Trading Window
Capital/Financing Update
2023-09-27 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Meeting of the ....
Regulatory Filings
2023-09-27 English
Closure of Trading Window
Regulatory Filings
2023-09-27 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2023-09-14 English
Allotment of 14,45,000 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution passed by circulation on 14th September,2023.
Regulatory Filings
2023-09-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anagha Advisors LLP & Others
Regulatory Filings
2023-08-22 English
Loss of Share Certificates
Regulatory Filings
2023-08-09 English
Intimation under Regulation 39(3) of SEBI LODR 2015
Regulatory Filings
2023-08-09 English
Intimation to Stock Exchanges regarding newspapers publication of Standalone & Consolidated Financial Results of the Company for the quarter ended June-2023.
Regulatory Filings
2023-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-28 English
Updates
Regulatory Filings
2023-07-27 English
The Board of Directors has approved a plan to increase cement capacity of the Company to 3 million tons per annum at capex of approx. Rs.250 crores. The additional capacity is expected ....
Regulatory Filings
2023-07-27 English
Press Release
Regulatory Filings
2023-07-27 English
Outcome of Board Meeting
Regulatory Filings
2023-07-27 English
Press release
Regulatory Filings
2023-07-27 English
Financial Result Updates
Regulatory Filings
2023-07-27 English
Standalone and Consolidated Unaudited Financial Results For the Quarter Ended 30th June 2023.
Regulatory Filings
2023-07-27 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-07-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-06 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2023.
Regulatory Filings
2023-07-06 English
Board Meeting — SHREE DIGVIJAY CEMENT CO.LTD has informed the Exchange about Board Meeting to be held on 27-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-07-05 English
Board Meeting — Financial Results
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2023-06-30 English
Closure of Trading Window Notice
Regulatory Filings
2023-06-30 English
Loss of Share Certificates
Regulatory Filings
2023-06-30 English
Intimation under Regulation 39(3), SEBI (LODR), Regulation, 2015
Regulatory Filings
2023-06-30 English
Shareholders meeting
Regulatory Filings
2023-06-29 English
78th Annual General Meeting (AGM) Voting Results
Regulatory Filings
2023-06-29 English
Shareholders meeting
AGM Information
2023-06-28 English
Proceedings of the 78th Annual General Meeting of the Company
Regulatory Filings
2023-06-28 English
Updates
Regulatory Filings
2023-06-16 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Plant Operations due to 'Cyclone Biporjoy'
Regulatory Filings
2023-06-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anagha Advisors LLP & PACs
Regulatory Filings
2023-06-15 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2023-06-14 English
Allotment of 1,22,500 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution passed by circulation on June 13, 2023.
Regulatory Filings
2023-06-14 English
Copy of Newspaper Publication
AGM Information
2023-06-07 English
Submission of post dispatched Annual Report Newspaper Publication regarding Notice of 78th Annual General Meeting, Cut-Off Date and E-Voting information and related matters
Regulatory Filings
2023-06-06 English
Updates
Environmental & Social Information
2023-06-02 English
Business Responsibility and Sustainability Report, which forms part of Annual Report for FY 2022-23 is attached
Regulatory Filings
2023-06-02 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
2023-06-02 English
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 ....
Regulatory Filings
2023-06-02 English
Shareholders meeting
Annual Report
2023-06-02 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2023-05-31 English
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Publication regarding Notice of 78th Annual General Meeting of Shree Digvijay Cement ....
Regulatory Filings
2023-05-31 English
Loss of Share Certificates
Regulatory Filings
2023-05-31 English
Copy of Newspaper Publication
AGM Information
2023-05-31 English
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2023.
Regulatory Filings
2023-05-29 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
Regulation 30 (Disclosure of events or information) - Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on acquisition ....
Regulatory Filings
2023-05-19 English
Updates
Capital/Financing Update
2023-05-19 English
Dividend Updates
Notice of Dividend Amount
2023-05-17 English
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.
Regulatory Filings
2023-05-17 English
Record Date
Notice of Dividend Amount
2023-05-17 English
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 ....
Regulatory Filings
2023-05-17 English
Resignation of Independent director
Regulatory Filings
2023-05-02 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-04-29 English
News paper publication about Audited Financial Results for the quarter and year ended 31st March, 2023.
Regulatory Filings
2023-04-29 English
Related Party Transactions
Regulatory Filings
2023-04-28 English
Change in Auditors
Regulatory Filings
2023-04-28 English
The Board of Directors of the Company (based on the recommendations of the Audit Committee) at their respective meeting held on 27th April,2023 has inter-alia considered and approved the ....
Regulatory Filings
2023-04-27 English
Appointment
Board/Management Information
2023-04-27 English
Appointment of Ms. Mitu Samarnath Jha(DIN: 07244627 ) as an Additional Non-Executive Independent Woman Director of the Company for a period of 5 (five) years effective from April 27, 2023 ....
Regulatory Filings
2023-04-27 English
Cessation
Board/Management Information
2023-04-27 English
Change in Director(s)
Board/Management Information
2023-04-27 English
The Audited Standalone & Consolidated Financial Results For The Quarter / Financial Year Ended 31St March, 2023.
Regulatory Filings
2023-04-27 English
Press Release
Regulatory Filings
2023-04-27 English
78th Annual General Meeting of the Company for the year ended 31st March, 2023 will be held on Wednesday, 28th June, 2023
Regulatory Filings
2023-04-27 English
The Board of Directors of the Company at its meeting held on April 27, 2023, inter alia, has recommended a final Dividend of Rs. 2.50 (i.e. @ 25%} per equity share of Rs. 10/- each for ....
Regulatory Filings
2023-04-27 English
Shareholders meeting
Audit Report / Information
2023-04-27 English
Press Release
Annual Report
2023-04-27 English
The Board of Directors of the Company at its meeting held on April 27, 2023, inter alia, has recommended a final Dividend of Rs. 2.50 (i.e. @ 25%} per equity share of Rs. 10/- each for ....
Regulatory Filings
2023-04-27 English
Dividend
Annual Report
2023-04-27 English
Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2023
Regulatory Filings
2023-04-27 English
Dividend
Annual Report
2023-04-27 English
Financial Result Updates
Annual Report
2023-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-26 English
The Company has received Environmental Clearance (EC) from the Ministry of Environment ,forest and Climate Change for capacity expansion of existing facilities.
Regulatory Filings
2023-04-23 English
Updates
Regulatory Filings
2023-04-23 English
Please find enclosed herewith the certificate from a practicing Company Secretary for the year ended 31st March, 2023 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure ....
Regulatory Filings
2023-04-19 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April 1, 2022 To March 31, 2023.
Regulatory Filings
2023-04-14 English
Intimation regarding loss of share certificates under Regulation 39 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-04-07 English
Loss of Share Certificates
Regulatory Filings
2023-04-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-06 English
Certificate under Reg.74(5) of SEBI(DP) Regulations,2018
Regulatory Filings
2023-04-06 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-03-29 English
Meeting of the Board of Directors scheduled on 27th April, 2023, the Board would also consider and recommend the Final Dividend for the Financial Year ended 31st March, 2023.
Regulatory Filings
2023-03-29 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-03-29 English
Trading Window
Capital/Financing Update
2023-03-29 English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve the meeting of the ....
Regulatory Filings
2023-03-29 English
Trading Window Closure Notice
Regulatory Filings
2023-03-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-28 English
News paper publication about Unaudited Financial Results for the second quarter and nine months ended 31st December, 2022.
Regulatory Filings
2023-01-28 English
Unaudited Financial Results (Standalone and Consolidated ) for the third quarter and nine months ended 31st December 2022 and Press Release thereon.
Regulatory Filings
2023-01-27 English
Unaudited Financial Results (Standalone And Consolidated ) for the Third Quarter and Nine Months Ended 31St December 2022 And Press Release Thereon.
Regulatory Filings
2023-01-27 English
Outcome of Board Meeting
Regulatory Filings
2023-01-27 English
Financial Result Updates
Regulatory Filings
2023-01-27 English
Unaudited Financial Results (Standalone and Consolidated ) for the third quarter and nine months ended 31st December 2022 and Press Release thereon.
Regulatory Filings
2023-01-27 English
Shree Digvijay Cement Co.Ltd has informed the Exchange about Certificate under Reg.74(5) of SEBI(DP) Regulations, 2018 for the December, 2022 quarter ended
Regulatory Filings
2023-01-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-07 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2023-01-06 English
Allotment of 9,00,000 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution passed by circulation on January 6, 2023.
Regulatory Filings
2023-01-06 English