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Book Closure Details of Shree Digvijay Cement Company Ltd.

Announcement Purpose From Date To Date Remarks
Jan 30, 2024 POM
Apr 27, 2023 AGM
Apr 27, 2022 AGM
Apr 28, 2021 AGM
May 14, 2020 AGM Jun 24, 2020 Jun 30, 2020
Jul 09, 2019 AGM Jul 30, 2019 Aug 05, 2019
Aug 13, 2018 AGM Aug 31, 2018 Sep 07, 2018
May 24, 2017 AGM Jun 14, 2017 Jun 20, 2017
Dec 09, 2016 POM
Jul 11, 2016 AGM Jul 29, 2016 Aug 04, 2016
Nov 26, 2015 POM
Apr 21, 2015 AGM May 12, 2015 May 20, 2015
Apr 04, 2014 AGM Apr 15, 2014 Apr 23, 2014
Apr 26, 2013 AGM May 01, 2013 May 08, 2013 (Revised)
Apr 18, 2013 AGM May 01, 2013 May 08, 2013
Apr 23, 2012 AGM May 07, 2012 May 15, 2012
Apr 04, 2011 AGM Apr 21, 2011 Apr 28, 2011
Aug 02, 2010 EGM For re-classification of Authorised Share Capital from Rs. 250,00,00,000/- div. into 15,00,00,000 Equity Shares of Rs. 10/- each and 1,00,00,000 NCCCPSs of Rs. 100/- each to Rs. 250,00,00,000/- divided into 25,00,00,000 Equity Shares of Rs. 10/- each
Mar 30, 2010 AGM Apr 12, 2010 Apr 19, 2010
Jun 04, 2009 AGM Jun 17, 2009 Jun 24, 2009
Jan 27, 2009 EGM To increase the Authorized Share Capital of the Co. from Rs 150,00,00,000 divided in to 15,00,00,000 Equity Shares of Rs 10/- each to Rs 250,00,00,000/- by creation of 1,00,00,000 Compulsory Convertible Preference Shares of Rs 100/- each.
Sep 15, 2008 EGM For consideration of erosion of more than fifty percent of Company’s Net Worth as at end of the financial years March 31, 2008, in terms of Section 23 of Sick Industrial Act 1985.
Aug 25, 2008 AGM Sep 08, 2008 Sep 15, 2008
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