Year archive

Shree Digvijay Cement Co. Ltd. — 2024 filings

All 134 regulatory filings released by Shree Digvijay Cement Co. Ltd. (SHREDIGCEM) in 2024, sourced directly from the official regulator.

134 Filings

2024 Period

2024 filings (134)

Filing	Released	Lang
Trading Window Regulatory Filings	2024-12-26	English
Intimation of closure of Trading Window for the quarter ended 31st December,2024 Regulatory Filings	2024-12-26	English
Results Published in Newspapers Regulatory Filings	2024-11-14	English
Copy of Newspaper Publication Regulatory Filings	2024-11-14	English
Press Release Regulatory Filings	2024-11-13	English
Press Release Earnings Release	2024-11-13	English
Un-audited financial Results for the quarter and half year ended 30th September,2024 Regulatory Filings	2024-11-13	English
Outcome of Board Meeting Interim / Quarterly Report	2024-11-13	English
Unaudited Financial Results of the Company for the quarter & half year ended 30th September,2024. Regulatory Filings	2024-11-13	English
Financial Result Updates Interim / Quarterly Report	2024-11-13	English
Options to purchase securities Share Issue/Capital Change	2024-11-11	English
Allotment of 4,07,500 Equity Shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors. Regulatory Filings	2024-11-11	English
Loss of Share Certificates Regulatory Filings	2024-10-25	English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve unaudited standalone .... Regulatory Filings	2024-10-25	English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve unaudited standalone .... Regulatory Filings	2024-10-25	English
Board Meeting — SHREE DIGVIJAY CEMENT CO.LTD has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company… Regulatory Filings	2024-10-25	English
Board Meeting — Financial Results Regulatory Filings	2024-10-25	English
Certificate under Reg.74(5) of SEBI(DP) Regulations,2018 Regulatory Filings	2024-10-05	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-05	English
Intimation of closure of trading window for the quarter ended 30th Sept,2024 Regulatory Filings	2024-09-26	English
Trading Window Regulatory Filings	2024-09-26	English
Details of Loss of Certificate Regulatory Filings	2024-09-20	English
Loss of Share Certificates Regulatory Filings	2024-09-20	English
Issue of Duplicate Share Certificate Regulatory Filings	2024-09-10	English
Loss of Share Certificates Regulatory Filings	2024-09-10	English
Issue of Duplicate Share Certificate Regulatory Filings	2024-08-31	English
Loss of Share Certificates Regulatory Filings	2024-08-31	English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-08-30	English
Loss of Share Certificates Regulatory Filings	2024-08-30	English
Loss of Share Certificates Regulatory Filings	2024-08-21	English
Intimation pursuant to the SEBI (LODR) Regulations 2015 regarding issue of duplicate share certificate. Regulatory Filings	2024-08-21	English
Intimation pursuant to Regulation 39(3) of the the SEBI (LODR ) Regulations 2015 regarding issue of duplicate share certificate. Regulatory Filings	2024-08-07	English
Loss of Share Certificates Regulatory Filings	2024-08-07	English
79th Annual General Meeting (AGM) -Voting Results & Scrutinizers Report Regulatory Filings	2024-07-27	English
Newspaper Publication Regulatory Filings	2024-07-27	English
Newspaper Publication Regulatory Filings	2024-07-27	English
Copy of Newspaper Publication Regulatory Filings	2024-07-27	English
Shareholders meeting Regulatory Filings	2024-07-27	English
Shareholders meeting AGM Information	2024-07-26	English
Proceedings of 79th AGM Regulatory Filings	2024-07-26	English
Announcement under Regulation- Change in Director - Re-Appointment of Mr. Mahesh Gupta as an Independent Director of the Company for second Term of five consecutive years Regulatory Filings	2024-07-26	English
Updates Board/Management Information	2024-07-26	English
Press Release Regulatory Filings	2024-07-26	English
Press Release Earnings Release	2024-07-26	English
Outcome of Board Meeting Regulatory Filings	2024-07-26	English
Unaudited Financial Results June 30, 2024 Regulatory Filings	2024-07-26	English
Outcome of Board Meeting Regulatory Filings	2024-07-26	English
Financial Result Updates Regulatory Filings	2024-07-26	English
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 Regulatory Filings	2024-07-10	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-10	English
News Paper Publication Regulatory Filings	2024-07-03	English
Copy of Newspaper Publication Report Publication Announcement	2024-07-03	English
Board Meeting — SHREE DIGVIJAY CEMENT CO.LTD has informed the Exchange about Board Meeting to be held on 26-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company… Regulatory Filings	2024-07-02	English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve Intimation of Board Meeting Regulatory Filings	2024-07-02	English
Board Meeting — Financial Results Regulatory Filings	2024-07-02	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	2024-07-01	English
Updates Environmental & Social Information	2024-06-29	English
Business Responsibility and Sustainability Report for FY 2023-24 Regulatory Filings	2024-06-29	English
Notice of 79th Annual Annual General Meeting along with Annual Report of the Company for the Financial Year 2023-24 Regulatory Filings	2024-06-29	English
79th Annaul General Meeting Notice Regulatory Filings	2024-06-29	English
Updates Regulatory Filings	2024-06-29	English
News paper Publication Regulatory Filings	2024-06-29	English
Copy of Newspaper Publication Regulatory Filings	2024-06-29	English
Trading Window Regulatory Filings	2024-06-27	English
Intimation for closure of Trading Window Regulatory Filings	2024-06-27	English
Loss of Share Certificates Regulatory Filings	2024-06-27	English
Intimation under Regulation 39(3) of SEBI LODR (Regulations), 2015- Stop Transfer Regulatory Filings	2024-06-27	English
The 79th Annual General Meeting of the Company will be held on Friday, 26th July,2024 at 11.00 a.m.(IST) through Video Conferencing or Other Audio -Visual Means (OAVM) Regulatory Filings	2024-06-13	English
the 79th Annual General Meeting of the Company will be held on Friday, 26th July,2024 at 11.00 a.m. (IST) through Video Conferencing or Other Audio-Visual Means(OAVM). Regulatory Filings	2024-06-13	English
Shareholders meeting Notice of Dividend Amount	2024-06-13	English
The Company has fixed Friday, 19th July, 2024 as the Record Date for the purpose of determining the entitlement of members to receive payment of Dividend for the Financial Year ended on .... Regulatory Filings	2024-06-13	English
Record Date Notice of Dividend Amount	2024-06-13	English
Intimation under Regulation 39(3) of LODR -2015 regarding intimation of issue of duplicate share certificate. Regulatory Filings	2024-06-07	English
Loss of Share Certificates Share Issue/Capital Change	2024-06-07	English
Updates Regulatory Filings	2024-06-05	English
Intimation of Order passed by the Office of the Registrar of Companies, Gujarat, Dadra & Nagar Haveli. Regulatory Filings	2024-06-05	English
Submission of Annual Secretarial Compliance Report for the year ended 31st March,2024 Regulatory Filings	2024-05-27	English
Loss of Share Certificates Regulatory Filings	2024-05-17	English
Intimation under Regulation 39(3) of SEBI LODR -2015 regarding intimation of issue of duplicate share certificate. Regulatory Filings	2024-05-17	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Angha Advisors LLP & PACs Regulatory Filings	2024-05-07	English
News paper Publication Regulatory Filings	2024-04-27	English
Copy of Newspaper Publication Interim / Quarterly Report	2024-04-27	English
Re-appointment of Mr. Mahesh Gupta as Independent Director Regulatory Filings	2024-04-26	English
Change in Director(s) Board/Management Information	2024-04-26	English
Press Release Regulatory Filings	2024-04-26	English
Press Release Regulatory Filings	2024-04-26	English
Publish Audited Results Regulatory Filings	2024-04-26	English
Dividend Updates Regulatory Filings	2024-04-26	English
The Board of Directors approved Dividend at the rate of @ 30% i.e. Rs. 3/- per Equity share Regulatory Filings	2024-04-26	English
The Board of Director at its meeting held on today approved 30% Dividend i.e. Rs. 3/- per share Regulatory Filings	2024-04-26	English
Financial Results Regulatory Filings	2024-04-26	English
Dividend Regulatory Filings	2024-04-26	English
Financial Result Updates Regulatory Filings	2024-04-26	English
Audited Financial Results for the quarter and year ended on 31st March, 2024 & Dividend Regulatory Filings	2024-04-26	English
Outcome of Board Meeting Regulatory Filings	2024-04-26	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-17	English
Loss of Share Certificates Regulatory Filings	2024-04-08	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-08	English
Certificate under Regulation 74(5) of SEBI(DP) Regulations ,2015 Regulatory Filings	2024-04-08	English
Intimation under Regulation 39(3) of SEBI(LODR) Regulations,2015. Regulatory Filings	2024-04-08	English
Certificate from a Practicing Company Secretary for the year ended 31st March,2024 pursuant to Regulation 40(9)of SEBI (LODR) Regulations ,2015 Regulatory Filings	2024-04-08	English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31.03.2024. Regulatory Filings	2024-04-03	English
Intimation under Regulation 39(3) of SEBI (LODR ) 2015 Regulatory Filings	2024-04-03	English
Loss of Share Certificates Regulatory Filings	2024-04-03	English
Board Meeting — SHREE DIGVIJAY CEMENT CO.LTD has informed the Exchange about Board Meeting to be held on 26-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for th… Regulatory Filings	2024-03-27	English
Board Meeting — Financial Results/Dividend Regulatory Filings	2024-03-27	English
Trading Window Regulatory Filings	2024-03-27	English
Meeting of Board of Directors is scheduled on 26th April, 2024, The board would also consider and recommend the Dividend for the Financial Year ended 31st March, 2024. Regulatory Filings	2024-03-27	English
Closure of Trading Window Regulatory Filings	2024-03-27	English
SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve and take on record .... Regulatory Filings	2024-03-27	English
Shareholders meeting Regulatory Filings	2024-03-06	English
Please find enclosed herewith the outcome of Postal Ballot Regulatory Filings	2024-03-06	English
Please find enclosed herewith Voting Results alongwith Scrutinizer''s Report Regulatory Filings	2024-03-06	English
ESOP/ESOS/ESPS Share Issue/Capital Change	2024-03-04	English
Allotment of 6,36,500 equity shares of the Company pursuant to ESOP Scheme 2019, approved by the Committee of Directors through its resolution ,passed by circulation on 3rd March,2024. Regulatory Filings	2024-03-04	English
Intimation under Regulation 39(3) of SEBI(LODR)2015 Regulatory Filings	2024-02-09	English
Loss of Share Certificates Regulatory Filings	2024-02-09	English
Newspaper advertisement for Notice of Postal Ballot Regulatory Filings	2024-02-01	English
Copy of Newspaper Publication Regulatory Filings	2024-02-01	English
Shareholders meeting Proxy Solicitation & Information Statement	2024-01-29	English
Shareholders meeting Proxy Solicitation & Information Statement	2024-01-29	English
Postal Ballot Notice for (1) appointment of Mr. Ramanujan Krishnakumar as Managing Director ; and (2) Reappointment of Mr. Anil Singhvi as Executive Chairman of the Company. Regulatory Filings	2024-01-29	English
Copy of Newspaper Publication Interim / Quarterly Report	2024-01-20	English
Intimation to Stock Exchanges regarding newspaper publication of unaudited financial results(standalone & consolidated )of the Company for the quarter and nine months ended 31-12-2023. Regulatory Filings	2024-01-20	English
Change in Director(s) Board/Management Information	2024-01-19	English
This is to inform you that the Board of Directors of the Company , has at their meeting held on 19th January,2024 on the recommendation of the Nomination & Remuneration Committee, reappointed .... Regulatory Filings	2024-01-19	English
Press Release Earnings Release	2024-01-19	English
Press Release Regulatory Filings	2024-01-19	English
Unaudited Financial Results(standalone & consolidated) for the 3rd quarter and nine months ended 31-12-2023 Regulatory Filings	2024-01-19	English
Outcome of Board Meeting Interim / Quarterly Report	2024-01-19	English
Financial Result Updates Interim / Quarterly Report	2024-01-19	English
Unaudited Financial Results (Standalone and Consolidated ) for the third quarter and nine months ended 31st December 2023 Regulatory Filings	2024-01-19	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-06	English
Certificate under Regulation 74(5)of SEBI (DP) Regulations 2018 for the quarter ended 31st December,2023 Regulatory Filings	2024-01-06	English

Filings by year

2026 63 filings
2025 162 filings
2024 134 filings
2023 137 filings
2022 98 filings
2021 114 filings
2020 109 filings
2019 52 filings