| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2024 | 27 Mar 2024 |
| 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) | ||
| Board Meeting | 19 Jan 2024 | 28 Dec 2023 |
| 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) | ||
| Board Meeting | 1 Dec 2023 | 1 Dec 2023 |
| 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 | ||
| Board Meeting | 27 Oct 2023 | 27 Sep 2023 |
| 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) | ||
| Board Meeting | 27 Jul 2023 | 30 Jun 2023 |
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
