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Shree Digvijay Cement Co. Ltd Board Meeting

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76.27
(-2.41%)
May 11, 2026|04:29:55 PM

Sh. Digvijay Cem CORPORATE ACTIONS

11/05/2025calendar-icon
11/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Apr 202614 Apr 2026
Shree Digvijay Cement Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 29th April 2026 to consider inter alia the Audited Standalone and Consolidated Financial Statements for quarter and Financial Year ending 31st March 2026 and Recommendation of Dividend if any. Outcome of board Meeting. (As per BSE announcement dated on :29.04.2026)
Board Meeting6 Feb 202627 Jan 2026
Shree Digvijay Cement Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve The Meeting of the Board of Directors will be held on Friday 6th February 2026 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ending on 31st December 2025 Un-audited Financial Results for the 31 Dec-2025 Resignation of Mr. R.Krishnakumar -MD & CEO of the Company (As per BSE Announcement dated on: 06.02.2026)
Board Meeting18 Dec 202518 Dec 2025
Board Meeting Outcome for Regulation 30 Of SEBI (LODR) Regulations, 2015 - Change In Directors
Board Meeting17 Oct 20254 Oct 2025
Shree Digvijay Cement Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve Unaudited FInancial Results for the quarter and half year ended on 30th September, 2025 Un-audited financial Results for the quarter and half year ended 30th September,2025 (As per BSE Announcement dated on: 17.10.2025)
Board Meeting4 Sep 20253 Sep 2025
Announcement under Regulation 30 Company announcmenet as per letter attached. (As Per BSE Announcement Dated on: 04/09/2025)
Board Meeting30 Jul 202510 Jul 2025
Quarterly Results Shree Digvijay Cement Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve Board Meeting for consider and approve the Unaudited Standalone & Consolidated financial results for the quarter ended on 30th June,2025. (As Per BSE Announcement dated on 10.07.2025) Quarterly Financial Results for the Quarter ended on 30th June, 2025 (As per BSE Announcement Dated on 30/07/2025)

Sh. Digvijay Cem: Related News

Shree Digvijay Cement Q4 Profit Falls 42% YoY to ₹18.3 Crore

Revenue from operations fell 3.6% YoY, at ₹216.4 crore, from ₹224.4 crore in the March 2024 quarter.

29 Apr 2025|12:14 AM
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