Shree Digvijay Cement Co. Ltd. — AGM Information 2021

May 26, 2021

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May 26, 2021

To

BSE Limited Corporate Relationship Department P.J. Towers Dalal Street Mumbai – 400 001 Company Code: 502180

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East) Mumbai 400 051

Company Code: SHREDIGCEM

Sub: Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Publication regarding Notice of 76[th] Annual General Meeting, Cut-Off Date and E-Voting information and related matters

Dear Sir / Madam,

Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and General Circular Nos. 20/2020 & 02/2021 dated May 5, 2020 & January 13, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has made a public notice informing about the 76[th] Annual General Meeting (AGM) of the Company scheduled on Friday, June 18, 2021 and other AGM related matters.

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of said public notices titled “NOTICE OF 76[TH] ANNUAL GENERAL MEETING, CUTOFF DATE, AND E- VOTING INFORMATION” published in Financial Express , both in English language and in Regional (Gujarati) language on May 26, 2021, for your information.

The same is also available on the website of the Company www.digviiaycement.com

We request you to take the above information on record.

Yours faithfully,

For Shree Digvijay Cement Company Limited

Suresh Digitally signed by Kumar Suresh Kumar Meher Date: 2021.05.26 Meher 17:51:55 +05'30' Suresh Meher V.P. (Legal) & Company Secretary

Encl.: As-above

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WWW.FINANCIALEXPRESS.COM

WEDNESDAY, MAY 26, 2021

14 NATION

FINANCIAL EXPRESS

BPCLmaysell some stake in IGL, Petronet to shed promoterstatus

StrideVentures announces newfund, CIL’s coal BPCLmaysell some stake in IGL, allocation to targets corpus of up to 1,875 crore powersector **PRESS TRUST OF INDIA** Founded in 2019, Stride New Delhi, May 25 Ventures closed its maiden **Petronet to shed promoterstatus** undere-auction fund earlier this year after **AMMAR ZAIDI** moter status,thereby obviatBPCLholdingstakeinPetronet **INVESTMENT FIRM STRIDE** overshooting its initial target New Delhi, May 25 ing the need for open offers, and IGLavalue proposition as drops 28% Ventures on Tuesday corpusof350crore. sourcessaid.BPCL,however,is suchastakedoesnotgivethem announced a debt fund for The firm has funded more PRIVATISATION-BOUND not in favour of selling the any special rights such as getinApril Indian startups with corpus than 20 companies from BHARAT Petroleum Corporastake and giving up promoter tingpreferenceinimportingof thatcangoupto1,875crore. Stride Ventures India Fund I tion(BPCL)maysellapartofits status and directorships will LNGatterminalsofPetronetor **PRESS TRUST OF INDIA** The firm will continue which includes start-ups like stake in Petronet LNG and resultinsubstantialvalueeroasayingasretailingbyIGL. New Delhi, May 25 investing in earlyto late-stage mentadded. Pocket Aces,Miko,Sugar CosIndraprasthaGas(IGL)toshed sionforthecompany. They said the option of startups with ticket size from With this targeted corpus, metics Home Lane, Zetwerk its promoter status to obviate ButthethinkinginthegovBPCLsellingapartofitsshare- **STATE-OWNEDCIL’S** coalallothenewfundexpectedtogoup Stride Ventures expects to etc,thestatementsaid. the need for its new owner to ernmentisthattheopenoffers holding in Petronet and IGL cationunderspecialforwardeto70 crore, Stride Ventures recycle3,000croretotaldebt “Despitethepandemic,our make open offers for the two forPetronetandIGLmaydeter has been discussed during auction for the power sector saidinastatement. funding in startups over a fundhasservedasagooddivergascompanies,sourcessaid. bidderswhoaremostlyeyeing meetingswithDipam. dropped27.9%to2.19million “StrideVentures is launchperiodoffouryears. sification for our investors’ BPCLholds12.5%ofsharetotheminorityshareholdersof BPCL’s oil refining assets and In those meetings, BPCL tonnes(MT)lastmonth. ingStrideVenturesIndiaFund The new fund will have a assetallocation,havingcontinholdinginIndia’slargestliquePetronet and IGL for acquisi22%shareofthefuelmarketmanagement highlighted that CoalIndia(CIL)hadallocated II with a targeted corpus commitment period of four ued to post strong and consisfied natural gas importer, tion of 26% shares, three ing business it commands, thebestalternativewillbetoget 3.04MTofcoalinAprillastyear, of1,000 crore and a greenyearswithinwhich the capital tent returns,”Stride Ventures Petronet,and a 22.5% stake in sourceswithknowledgeofthe sourcessaid. SecuritiesandExchangeBoard accordingtothelatestmonthly shoe option to raise an addiwill be deployed and recycled, founderandmanagingpartner citygas retailer,IGL.It is a promattersaid. BPCLspokespersonrefused ofIndia(Sebi)togiveexemption summarybythe coal ministry tional 875 crore,”the statethestatementsaid. IshpreetGandhisaid. moterofboththelistedcompaThis is because BPCL is a commentsforthestory. foropen offerto the successful for the Cabinet. However, the niesandholdsboardpositions. promoter of the two compaThegovernment’s52.98% bidderof BPCLas alreadydone coalallocationbythePSUunder As per the legal position niesandsincethereisachange stakeinBPCLisvaluedatabout when ONGC acquired governthe scheme had increased to **SHREE DIGVIJAY CEMENT COMPANY LIMITED** evaluated by Department of in ownership of the promoter54,000 crore at the current mentstakeinHPCL. 39.33 MTin FY’21 from 27.12 (CIN :L26940GJ1944PLC000749) Investment and Public Asset firm,anopenofferistriggered share trading price. The But in case of ONGC-HPCL MTinFY’20. P.O.Digvijaygram-361 140,Via.Jamnagar,Gujarat,India Management (Dipam) — the underSebi(SubstantialAcquirequirement for making an deal,thepromotersofboththe Coal distribution through Since 1944 Tel:91-288-2344272-75 | Email: investors.sdccl@digvijaycement.com department running the sitionofSharesandTakeovers) open offerforadditional 26% firms were the same i.e. the forward e-auction is aimed at Website: www.digvijaycement.com process for sale of governRegulations,2011. tominorityshareholdersofthe governmentofIndiaandthere providingaccesstocoalforsuch NOTICE OF 76[th] ANNUAL GENERAL MEETING, ment’sentire52.98%stakein AwayoutcouldbeforBPCL company will cost an addiwasn’t a change of ownership consumerswhowishtohavean BPCL — the acquirer of BPCL tosellapartofitsshareholding tional26,700crore. perse.SourcessaidBPCLmanassured supply over a long **CUT-OFF DATE, AND E- VOTING INFORMATION** willhavetomakeanopenoffer inthetwofirmsandshedproOn top of it,an open offer agementalsopointedoutthat period,sayoneyear,througheNotice is hereby given that the 76[th] Annual General Meeting **("AGM")** of Shree Digvijay Cement for 26% stake in IGL would the Cabinet Committee on auctionmodesoastoplantheir CompanyLimited(the **"Company"** )willbeheldonFriday,18[th] June,2021at10.00a.m.(IST)through costtheacquireranadditional Economic Affairs (CCEA) operation. **Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")** in compliance with the9,400 crore and a similar approval for privatisation of Thepurposeoftheschemeis applicable provisions of the Companies Act, 2013 read with General Circular Numbers 20/2020, offer for Petronet would cost BPCL did not mention any to provide equal opportunities 14/2020, 17/2020, 20/2020 and 02/2021 issued by the Ministry of Corporate Affairs (MCA) and over `9,300 crore.Bidders, reduction in shareholding in toallintendingcoalconsumers Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 sources said, may not find PetronetandIGL. —PTI to purchase the fuel for own issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as consumption through single "Circulars" ) due to COVID-19 pandemic, without the physical presence of members at a common windowservices and at a price venue, to transact the business as set forth in the Notice of the AGM dated 28[th] April, 2021. determined by themselves The Annual Report of the Company for the year ended 31[st] March, 2021 including the financial through the process of online statements for the said year ("Annual Report") , along with Notice of the AGM were sent only by bidding. emailon21[st] May,2021,inaccordancewiththecirculars,toallthosemembers,whoseemailaddress Forward e-auction is aimed areregisteredwiththeCompanyorwiththeCompany'sRegistrarandTransferAgentviz. LinkIntime atfacilitatingalltheconsumers India Pvt. Ltd. ("RTA") or with their respective Depository Participants (DPs), and accordingly of coal across the countrywith dispatch of Annual Report was completed on 21[st] May, 2021.Members can join and participate in wide-ranging choice forbookthe AGM through VC/OAVM facility only. Instructions for joining the AGM and the manner of ing coal online,enabling them participation in the remote electronic voting or casting vote through the E-voting system during the to buy the dry fuel through a AGM are provided in the Notice of AGM.Members participating through theVC/OAVM facility shall simple, transparent and conbe counted for the purpose of reckoning the quorum under the Section 103 of the Companies Act, sumer-friendlysystemofmar2013. The Annual Report of the Company for the financial year 2020-21 along with the Notice ketingoffossilfuel. convening the 76[th] Annual General Meeting are also available on the website of the Company at https://www.digvijaycement.com/wp-content/uploads/2021/05/76th-Annual-Report-202021.pdf and on the websites of BSE Ltd. and National Stock Exchange of India Ltd. i.e. Up to $414-bn www.bseindia.com and www.nseindia.com , respectively, as well as on the website of the E-voting platform provider viz. https://evoting.nsdl.com . profits can be

PRESS TRUST OF INDIA

Up to $414-bn profits can be gained by using cloud for biz growth: Infosys

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Act (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to ensure wider participation, an e-voting facility through National Securities Depositories Ltd. (NSDL) has been made available to the members. Members holding shares either in physical form or dematerialized form,ason cut-offdatei.e.Friday,11[th] June,2021 ,maycasttheirvotesbyelectronicmeans,either by remote E-voting or voting to be held during the AGM, on any or all of business as set forth in the Notice convening the 76[th] AGM of the Company through the electronic voting system of NSDL ('remote e-voting') .Members are hereby informed that:

PRESS TRUST OF INDIA Bengaluru, May 25 ENTERPRISES IN THE US,the UK,France,Germany,Australia andNewZealandcanaddupto $414billioninnetnewprofits, annually, through effective cloud adoption,according to a surveyconductedbyBengaluruheadquarteredInfosys. The ‘Infosys Cloud Radar 2021’ has revealed the links betweenenterprisecloudusage and business growth,the company said in a statement on Tuesday.The survey was conducted by theInfosys Knowledge Institute(IKI),a research arm ofInfosys,with over2,500 respondents from companies acrossthesixregions. Theindependentstudycoveredarangeofbusinessperformance goals related to cloud andfoundspecificlinkstocompetenciessuchasspeedtomarketandcapabilities,itsaid. Astrongprofitlinkwasidentified when using cloud to rapidlybringnewsolutionsand servicestomarket. Theseinvestmentsprovidea foundationtoleverageartificial intelligence (AI) & automation and build cloud based new sourcesofrevenue. The study found specific links between business profit growth and the use of cloud to rapidlydevelopandlaunchnew solutions and bring newfunctionalitytomarket. Cloud’s ability to generate new value from data and discovernewrevenue sourcesalso linkstoprofitgrowth.

i) Theremotee-votingperiodshallcommenceon Monday,14[th] June,2021(10.00a.m.-IST) and will end onThursday,17[th] June,2021 (5.00 p.m.- IST) ; ii) Remote e-voting module will be disabled after 5:00 p.m.on 17[th] June, 2021;

iii) Any person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date, only shall be entitled to avail the facilityofremote e-VotingbeforetheAGMaswellasremotee-VotingduringtheAGM.Anyperson holding shares in physical form and non-individual shareholders, who acquires shares of the Company and becomes a member post dispatch of the Notice of the AGM and holds shares as onthecut-offdatei.e.11[th] June,2021,mayobtaintheloginIDandpasswordbysendingarequest at evoting@nsdl.co.in . However, if a person is already registered with NSDL for e-voting then the existing user ID and password can be used for casting their vote.If you forgot your password, you can reset your password by using "Forgot User Details/Password" or "Physical User Reset Password"optionavailableon www.evoting.nsdl.com orcallontollfreeno.18001020990 and 1800 22 44 30. In case of Individual Shareholders, holding securities in demat mode, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as of the cut-off date i.e. 11[th] June, 2021, such Shareholders are requested to follow steps mentioned in the Notice of the AGM for casting their votes;

iv) Members may note that:(a) after remote e-voting module is disabled by NSDL beyond 5:00 p.m. on 17[th] June, 2021 and once the votes on a resolution is cast by the member, the member shall not be allowed tochange it subsequently; (b) The facility for voting will also be made available duringtheAGM,andthosememberspresentintheAGMthroughVC/OAVMmode(butwhohave notcasttheirvoteontheresolutionsthroughremotee-voting)andareotherwisenotbarredfrom doing so, shall be eligible to vote through the e-voting system at the AGM;(c)The members, who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again;and (d) only persons whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut off date shall be entitled to avail the facility of remote e-voting or e-voting at the AGM.

v) The manner of voting remotely for members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM.The details will also be made available on the website of the Company at www.digvijaycement.com .

vi) Members will be able to attend the AGM through VC/OAVM or view the live webcast of AGM provided by NSDL at https://evoting.nsdl.com by following the instructions for e-Voting and attending the meeting. The Company has extended the facility of electronic credit of Dividend to the respective bank accounts of the Member(s) through Electronic Clearing Services (ECS) / National Electronic Clearing Services (NECS), RealTime Gross Settlement (RTGS) / Direct Credit / IMPS / NEFT etc. In order to receive dividend without any delay.The Members holding shares in physical Form are requestedtosubmit particulars ofBankAccount alongwiththecancelledcheque bearingthe name of the Members and self-attested copy of their PAN Card to Link Intime India Pvt.Ltd., Company's RTA, at C-101, 247 Park, LBS Marg, Vikhroli (W), Mumbai - 400 083 or at rnt.helpdesk@linkintime.co.in , before 11[th] June, 2021 to update their Bank Account details. Membersholdingsharesinthedematmodearerequestedtoupdatethesamewiththeirrespective DPsbefore11[th] June,2021byfurnishingtheircorrectBankAccountNumbers includingtheir9-digit MICR Code and 11-digit IFSC Code, email Id and Mobile No(s). In the event the Company is unable to pay the dividend to any shareholder by electronic means due tonon-registrationofbankaccountdetailsorincompletebankaccountdetailsinCompanyrecords, theCompanyshalldispatchthedividendwarrant/demanddrafttosuchshareholders,attheearliest. TheCompanyhasappointedCSManojRHurkat,PartnerofManojHurkat&Associates,Company Secretaries, to act as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

The Company has fixed Friday, 11th June, 2021 as the "Record Date" for the purpose of determining the entitlement of Members to the Dividend for the financial year ended 31[st] March, 2021, if approved at the AGM. Pursuant to Section 91 of the Companies Act, 2013, the Registers of Members and the Share Transfer Books of the Company will remain closed from Saturday, 12[th] June, 2021 to Friday, 18[th] June,2021 (both days inclusive). For the process and manner of e-voting (both remote e-voting and voting during the AGM) and also for attending the 76[th] AGM through VC or OAVM, Members may go through the instructions mentioned in the AGM Notice or visit NSDL's website https://evoting.nsdl.com and in case of queries email to evoting@nsdl.co.in . Incaseofqueriesrelatingtoremotee-voting,membersmayrefertotheFrequentlyAskedQuestions (FAQs) for members and e-voting user manual for members at the 'Downloads' section of NSDL's website or contact the Company at investors.sdccl@digvijaycement.com or at evoting@nsdl.co.in . The members who require technical assistance to access the facility of e-voting and participate in themeetingthroughVC/OAVMmaycontactNSDLatemail: evoting@nsdl.co.in orattollfreeno.: 1800 1020 990 and 1800 22 44 30 For Shree Digvijay Cement Company Limited Sd/Place:Digvijaygram Suresh Meher Dated:22[nd] May, 2021 VP (Legal) & Company Secretary

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AIA ENGINEERING LIMITED
Regd. Office: 115, GVMM Estate, Odhav Road, Ahmedabad - 382 410 . Ph. 079-22901078.
Fax: 079-22901077. Website: www.aiaengineering.com Email: ric@aiaengineering.com CIN: L29259GJ1991PLC015182
Statement of Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2021
( in lacs)<br>Consolidated<br>SL Quartely Ended Year Ended<br>No. Particulars 31.03.2021 31.03.2020 31.03.2021 31.03.2020<br>Audited Audited Audited Audited<br>1 Total Income from Operations (Net) 86,016.99 85,693.42 288,149.24 298,087.75<br>2 Net Profit / (Loss) for the period (before Tax, Exceptional and/or<br>Extraordinary items) 16,975.24 18,574.66 72,964.79 71,872.43<br>3 Net Profit / (Loss) for the period before tax (after Exceptional and/or<br>Extraordinary items) 16,975.24 18,574.66 72,964.79 71,872.43<br>4 Net Profit / (Loss) for the period after tax (after Exceptional and/or<br>Extraordinary items) 13,313.28 14,242.22 56,570.64 59,032.01<br>5 Total Comprehensive Income for the period [Comprising Profit / (Loss)<br>for the period (after tax) and Other Comprehensive Income (after tax)] 13,622.49 16,325.26 54,272.52 58,638.31<br>6 Equity Share Capital 1,886.41 1,886.41 1,886.41 1,886.41<br>7 Reserves (excluding Revaluation Reserve) as per the Balance Sheet 422,545.04 368,242.23<br>8 Earnings Per Share (EPS) (of 2 each)
(for continuing and discontinued operations)
a. Basic 14.18 15.02 60.02 62.59
b. Diluted 14.18 15.02 60.02 62.59
Notes: 1. The details of the following items on the Standalone basis: ( in lacs)<br>Quartely Ended Year Ended<br>Particulars 31.03.2021 31.03.2020 31.03.2021 31.03.2020<br>Audited Audited Audited Audited<br>Total Income from Operations (Net) 64,629.96 71,192.40 247,299.38 258,762.44<br>Profit Before Tax 12,186.69 43,184.40 64,801.29 95,741.03<br>Profit After Tax 9,121.93 38,982.60 48,490.18 83,252.97<br>Total Comprehensive income for the period (after tax) 9,437.38 39,323.95 48,217.01 83,515.58<br>2. The above is an extract of the detailed format of Audited Financial Results for the Quarter / Year ended 31st March, 2021 filed with the<br>Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of<br>the Financial Result for the Quarter / Year ended 31st March, 2021 are available on the Stock Exchange website ( www.bseindia.com &<br>www.nseindia.com ) and Company's website ( www.aiaengineering.com ).<br>3. Board of Directors recommends Dividend of 9/- (450%) per Equity Share of 2/- each amounting to 8,488.83 lakhs for the financial
year 2020-21. By Order of Board of Directors
For AIA Engineering Limited
Sd/-
( Bhadresh K. Shah )
Place: Ahmedabad Managing Director
Date: 25th May 2021 DIN: 00058177
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