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The Annexure

Desk Construction Materials Shree Digvijay Cement Company Ltd

Shree Digvijay Cement Company Ltd

BSE 502180 SHREDIGCEM INE232A01011 ₹75.07 +0.40%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 60 trading days

17 filings · 4 material · busiest 2026-07-24

What it files

Filings

17 in the window

  1. 25 August 2026

    General

    Intimation Under Regulations 30 And 36(1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015- Notice of 81st AGM of Shree Digvijay Cement Company Limited and Annual Report

    Company Update / General View filing →

  2. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Publication- Post dispatch Notice of 81st Annual General Meeting

    Company Update / Newspaper Publication View filing →

  3. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Publication- Notice of 81st Annual General Meeting-

    Company Update / Newspaper Publication View filing →

  4. 20 August 2026

    AGM / EGM

    81St Annual General Meeting Of The Company Held On 16Th September, 2026

    81st Annual Report FY 2025-26

    AGM/EGM / AGM View filing →

  5. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    81st Annual Report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  6. 20 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    BRSR Report FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  7. 24 July 2026

    Results

    Results For The Quarter Ending June-2026

    Results for the Quarter ending June-2026

    Result / Financial Results View filing →

  8. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Financial Results For Quarter Ending June 2026

    Financial Results for the quarter ending June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 24 July 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  10. 24 July 2026

    Record Date

    Record Date For Payment Of Dividend

    Record Date for payment of Dividend

    Corp. Action / Record Date View filing →

  11. 24 July 2026

    General

    81St Annual General Meeting

    81st Annual General Meeting of the Company is scheduled to be held on 16th September,2026.

    Company Update / General View filing →

  12. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Standalone And Consolidate Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026

    Shree Digvijay Cement Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Standalone and ....

    Board Meeting / Board Meeting View filing →

  13. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 1 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of ESOP

    Company Update / Allotment of ESOP / ESPS View filing →

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 25 June 2026

    General

    Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  17. 17 June 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Amit Arora as Chief Executive Officer & Managing Director (CEO & MD) of the Company w.e.f. 17th June, 2026- Revised date of Joining

    Company Update / Change in Directorate View filing →