| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 14 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 Meeting | 6 Feb 2026 | 27 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 Meeting | 18 Dec 2025 | 18 Dec 2025 |
| Board Meeting Outcome for Regulation 30 Of SEBI (LODR) Regulations, 2015 - Change In Directors | ||
| Board Meeting | 17 Oct 2025 | 4 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 Meeting | 4 Sep 2025 | 3 Sep 2025 |
| Announcement under Regulation 30 Company announcmenet as per letter attached. (As Per BSE Announcement Dated on: 04/09/2025) | ||
| Board Meeting | 30 Jul 2025 | 10 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) | ||
Revenue from operations fell 3.6% YoY, at ₹216.4 crore, from ₹224.4 crore in the March 2024 quarter.
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