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BSE Code : 502180 | NSE Symbol : SHREDIGCEM | ISIN : INE232A01011 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	24-Jan-2025	Quarterly Results	SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is Scheduled on 24-01-2025inter-alia to consider and approve the Un-audited financial results (standalone & consolidated) for the quarter and nine months ended December 312024 Unaudited Financial Results for the quarter ended 31st December,2024 (As Per BSE Announcement dated on 24.01.2025)
25-Oct-2024	13-Nov-2024	Quarterly Results	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 & consolidated financial results for the quarter & half year ending on 30th September 2024. Unaudited Financial Results of the Company for the quarter & half year ended 30th September,2024. Un-audited financial Results for the quarter and half year ended 30th September,2024 (As Per BSE Announcement Dated on 13.11.2024)
02-Jul-2024	26-Jul-2024	Quarterly Results	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 Outcome of Board Meeting (As per BSE Announcement Dated on 26/07/2024)
27-Mar-2024	26-Apr-2024	Quarterly Results	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 : a)the audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024; b)the audited financial statements for the said year; and c)recommendation of Dividend. 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. Audited Financial Results for the quarter and year ended on 31st March, 2024 & Dividend Financial Results The Board of Director at its meeting held on today approved 30% Dividend i.e. Rs. 3/- per share The Board of Directors approved Dividend at the rate of @ 30% i.e. Rs. 3/- per Equity share Re-appointment of Mr. Mahesh Gupta as Independent Director (As Per BSE Announcement Dated on: 26/04/2024) News paper Publication (As Per BSE Announcement Dated on 27/04/2024)
28-Dec-2023	19-Jan-2024	Quarterly Results	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 & consolidated financial results for the quarter & nine months ending 31st December 2023. Closure of Trading Window SHREE DIGVIJAY CEMENT CO.LTD has informed BSE about Board Meeting to be held on 19 Jan 2024 to consider financial statements for the period ended December 2024. Financial results. Unaudited Financial Results (Standalone and Consolidated ) for the third quarter and nine months ended 31st December 2023 Unaudited Financial Results(standalone & consolidated) for the 3rd quarter and nine months ended 31-12-2023 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 Mr. Anil Singhvi (DIN 00239589) as the Executive Chairman of the Company, subject to approval of Members of the Company. (As per BSE Announcement Dated on 19/01/2024)
01-Dec-2023	01-Dec-2023	Change in Directors	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 (CEO & MD) of the Company w.e.f. December 15,2023.; and (b) appointed Mr. Ramanujan Krishnakumar as CEO & MD of the Company w.e.f. December 16, 2023. Resignation of Mr. KK Rajeev Nambiar -Chief Executive officer & Managing Director of the Company w.e.f December 15,2023. 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
27-Sep-2023	27-Oct-2023	Quarterly Results	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 Board of Directors of the Company is scheduled on Friday 27th October 2023 inter-alia to consider and approve the unaudited standalone & consolidated financial results for the quarter & half year ending 30th September 2023. Unaudited Financial Results (Standalone and Consolidated ) for the second quarter and six months ended 30th September 2023 and Press Release thereon. Unaudited financial results (Standalone & Consolidated) for the second quarter & six months ended 30th September 2023. (As Per BSE Announcement dated on 27.10.2023)
30-Jun-2023	27-Jul-2023	Quarterly Results	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 given that a Meeting of the Board of Directors of the Company will be held on Thursday 27th July 2023 inter-alia to consider and approve the unaudited standalone & consolidated financial results for the quarter ending 30th June 2023. Standalone and Consolidated Unaudited Financial Results For the Quarter Ended 30th June 2023. 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 to be available from October 2024. (As Per BSE Announcement Dated on 27.07.2023)
29-Mar-2023	27-Apr-2023	Accounts	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 Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve and take on record : a)the audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023; and b)the audited financial statements for the said year; c)recommendation of Final Dividend 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. Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2023 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 the financial year ended March 31, 2023. The Audited Standalone & Consolidated Financial Results For The Quarter / Financial Year Ended 31St March, 2023. 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 re-appointment of M/s. B S R and Co., Chartered Accountants, as the Statutory Auditors of the Company for second term of 5 years commencing from conclusion of 78th AGM till the conclusion of 83rd AGM , which shall be subject to the approval of the shareholders. 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 subject to the approval of the Shareholder at the ensuing general meeting of the Company. Ms. Mini Menon (DIN: 7500434) has ceased to be a Non- Executive Independent Director of the Company with immediate effect. (As per BSE Announcement Dated on 27/04/2023)
31-Dec-2022	27-Jan-2023	Quarterly Results	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 given that a Meeting of the Board of Directors of the Company will be held on Friday 27th January 2023 inter-alia to consider and approve the unaudited standalone & consolidated financial results for the quarter and nine months ending 31st December 2022. Unaudited Financial Results (Standalone and Consolidated ) for the third quarter and nine months ended 31st December 2022 and Press Release thereon. (As Per BSE Announcement Dated on 27/01/2023)
30-Sep-2022	21-Oct-2022	Quarterly Results	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 given that a Meeting of the Board of Directors of the Company will be held on Friday 21st October 2022 inter-alia to consider and approve the unaudited standalone & consolidated financial results for the quarter and half year ending 30th September 2022. 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 the unaudited standalone & consolidated financial results for the quarter & half year ended September 30, 2022. Shree Digvijay Cement Company Ltd has now informed BSE that in the said meeting Board will also consider declaration of Interim Dividend for the Financial Year 2022-23. (As Per BSE Announcement Dated on 12-10-2022) 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 of Rs. 1.50/- (i.e. @ 15%) per equity share of Rs. 10/- each for the financial year 2022-23. Unaudited Financial Results (Standalone and Consolidated ) for the second quarter and six months ended 30th September 2022 and Press Release thereon. 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 (As Per BSE Announcement Dated on 21.10.2022) News paper publication about Unaudited Financial Results for the second quarter and six months ended 30th September 2022. (As Per BSE Announcement Dated on 22/10/2022)
01-Jul-2022	01-Aug-2022	Quarterly Results	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 given that a Meeting of the Board of Directors of the Company will be held on Monday 1st August 2022 inter-alia to consider and approve the unaudited standalone & consolidated financial results for the quarter ended 30th June 2022. Standalone And Consolidated Unaudited Financial Results For the Quarter Ended 30th June 2022. (As Per BSE Announcement Dated on 01.08.2022)
31-Mar-2022	27-Apr-2022	Accounts	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 : a)the audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2022; and b)the audited financial statements for the said year; c)recommendation of Final Dividend 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 the financial year ended March 31, 2022. Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2022 77th Annual General Meeting of the Company for the year ended 31st March, 2022 will be held on Monday, 20th June, 2022 (As Per BSE Announcement dated on 27.04.2022)
31-Dec-2021	27-Jan-2022	Quarterly Results	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 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Unaudited Financial Results (Standalone and Consolidated ) for the third quarter and nine months ended 31st December 2021 and Press Release thereon. 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 information on record. (As per BSE Announcement Dated on 27/01/2022) 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. (As per BSE Announcement Dated on 29/01/2022)
30-Sep-2021	27-Oct-2021	Quarterly Results	Quarterly Results 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 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (SEBI Listing Regulations, 2015) 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 the unaudited standalone & consolidated financial results for the quarter & half year ended September 30, 2021. Shree Digvijay Cement Company Ltd has now informed BSE that in the said meeting Board will also consider declaration of Interim Dividend for the Financial Year 2021-22. (As Per BSE Announcement Dated on 11-10-2021) 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. Unaudited Financial Results (Standalone and Consolidated ) for the second quarter and six months ended 30th September 2021 and Press Release thereon. (As Per BSE Announcement Dated on 27.10.2021)

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Shree Digvijay Cement Co. Ltd

Board Meeting