| 1 |
Board-Meeting-Closure-of-Trading-window 9-01-2016 |
09/01/2016 |
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| 2 |
Board-Meeting-Closure-of-Trading-window 28-04-2016 |
28/04/2016 |
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| 3 |
Board-Meeting-Closure-of-Trading-window 11-7-2016 |
11/07/2016 |
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| 4 |
71st AGM -Cut-off date ,E-voting Notice -FE Eng |
14/07/2016 |
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| 5 |
71st AGM-Cut-off date,E-voting Notice -FE Guj |
15/07/2016 |
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| 6 |
Board-Meeting-Closure-of-Trading-window 9-10-2016 |
09/10/2016 |
|
| 7 |
Board -Meeting-Closure-of Trading-window 05-01-2017 |
05/01/2017 |
|
| 8 |
Board-Meeting-Closure-of-Trading-window 31-03-2017 |
31/03/2017 |
|
| 9 |
72nd AGM-Cut-off date,E-voting Notice FE-Eng |
26/05/2017 |
|
| 10 |
72nd AGM-Cut-off date,E-voting Notice FE-Guj |
26/05/2017 |
|
| 11 |
Board -Meeting-Closure-of Trading-window 27-03-2018 |
27/03/2018 |
|
| 12 |
Proposed Capital Restructuring - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 |
28/03/2018 |
|
| 13 |
Clarification to the news published in Economic Times on 25th April 2018 |
25/04/2018 |
|
| 14 |
Resignation and Appointment of Chief Financial Officer |
30/04/2018 |
|
| 15 |
Scheme of Arrangement between the Co. & its Shareholders under Section 230 to 232 of the Co's Act 2013 Annexure L to S File 3 OF 3 |
18/05/2018 |
|
| 16 |
Scheme of Arrangement between the Co. & its Shareholders under Section 230 to 232 of the Co's Act 2013 Annexures A to E file 1of 3 |
18/05/2018 |
|
| 17 |
Scheme of Arrangement between the Co. & its Shareholders under Section 230 to 232 of the Co's Act 2013 Annexures F to K file 2 OF 3 |
18/05/2018 |
|
| 18 |
Board -Meeting-Closure-of Trading-window 02-07-2018 |
02/07/2018 |
|
| 19 |
Re-appointment of Whole-time Director |
01/08/2018 |
|
| 20 |
Resignation & appointment of Auditors |
03/08/2018 |
|
| 21 |
73rd AGM-Cut-off date, E-voting Notice FE Eng & FE Guj |
16/08/2018 |
|
| 22 |
Re-appointment of Mr. Rajeev Nambiar with changed designation |
07/09/2018 |
|
| 23 |
Notice of closure of Trading Window |
01/10/2018 |
|
| 24 |
Notice of the Meeting of Board of Directors to be held on dt.23rd Oct.2018 |
12/10/2018 |
|
| 25 |
Complaint Report under Regu. 37 of SEBI(LODR) Regulations 2015 |
17/10/2018 |
|
| 26 |
Updated Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosures |
23/10/2018 |
|
| 27 |
Outcome of Board Meeting held on 12th November 2018 - Summary of Proposed Share Purchase Agreement |
13/11/2018 |
|
| 28 |
Submission of PAN Card Bank details dematerialization of shares and transfer of unclaimed shares to Unclaimed Suspense Account |
20/12/2018 |
|
| 29 |
Board -Meeting-Closure-of Trading-window 31-12-2018 |
31/12/2018 |
|
| 30 |
Written Reasoned Recommendation with e-papers clipping |
09/01/2019 |
|
| 31 |
Intimation of Closure of Trading Window AFR 31st March 2019 |
05/04/2019 |
|
| 32 |
Notice of Board Meeting to be held on 30th April,2019 |
22/04/2019 |
|
| 33 |
Disclosure under Reg. 29(1) & 29(2) of SEBI (SAST) Reg.2015 |
22/04/2019 |
|
| 34 |
Intimation for Change of Control & Appointment of Directors |
30/04/2019 |
|
| 35 |
Notices from Shareholders under Section 160 of the CA 2013 |
11/05/2019 |
|
| 36 |
Secretarial Compliance Report for the year ended on 31st March, 2019 |
22/05/2019 |
|
| 37 |
Intimation - Board Meeting to be held on 27th May,2019 |
22/05/2019 |
|
| 38 |
Closure of Trading window BM dt.27th May,2019 |
22/05/2019 |
|
| 39 |
Outcome of Board Meeting dt.27th May,2019 - Raising of Funds |
27/05/2019 |
|
| 40 |
74th Annual General Meeting , Book Closure , Cut-off date & E-voting dates |
09/07/2019 |
|
| 41 |
lntimation of Board Meeting dt. 5th August 2019 under Regulation 29 of the SEBI (LODR) |
09/07/2019 |
|
| 42 |
Notice for 74th AGM, Book Closing & Cut-Off for E-Voting |
17/07/2019 |
|
| 43 |
74th AGM-Cut-off date B.C & E-voting Notice Published in FE Eng. & FE Guj. |
17/07/2019 |
|
| 44 |
Rights Issue -Rights Issue Committee authorized to take all actions |
06/08/2019 |
|
| 45 |
Application Filed with BSE under Reg-31A of SEBI(LODR) |
24/08/2019 |
|
| 46 |
Announcement | Digvijay Cement |
02/10/2019 |
|
| 47 |
Notice of BOD Meeting |
17/10/2019 |
|
| 48 |
Media Release Statement for Q2 FY2019-20 - Unaudited Financial Results |
24/10/2019 |
|
| 49 |
Announcement for Cancellation of Proposed Rights Issue |
24/10/2019 |
|
| 50 |
Intimation for Board Meeting on 28-Jan-2020 |
06/01/2020 |
|
| 51 |
Intimation for closure of Trading window UFR 31-12-2019 |
25/01/2020 |
|
| 52 |
Media Release Statement for Q3 FY2019-20 - Unaudited Financial Results |
28/01/2020 |
|
| 53 |
Intimation for closure of Trading window -31-03-2020 |
09/04/2020 |
|
| 54 |
Disclosure - COVID-19 |
09/04/2020 |
|
| 55 |
Media Release for Audited Financial Results for Q4FY20 and Dividend Announcement |
14/05/2020 |
|
| 56 |
Board meeting intimation for considering year ended FY19-20 Audited Financial Results |
14/05/2020 |
|
| 57 |
Newspaper publication for Notice of Annual General Meeting |
06/06/2020 |
|
| 58 |
Newspaper publication regarding completion of dispatch of Notice of AGM, 75th Annual Report, Cut-off date intimation & e-voting |
09/06/2020 |
|
| 59 |
Information on Tax on Dividend and Links for submission of documents |
18/06/2020 |
|
| 60 |
Intimation for closure of Window - 30/June/2020 |
30/06/2020 |
|
| 61 |
Intimation for Q1FY20 Board Meeting |
20/07/2026 |
|
| 62 |
Intimation about formation of New Company |
29/07/2020 |
|
| 63 |
ESOP Allotment |
19/09/2020 |
|
| 64 |
Window Closure Notice |
30/09/2020 |
|
| 65 |
Intimation for Q2FY21 Board Meeting |
30/10/2020 |
|
| 66 |
Media Release on Q2FY21 Results |
10/11/2020 |
|
| 67 |
ESOP allotment |
09/12/2020 |
|
| 68 |
ESOP Allotment |
25/01/2021 |
|
| 69 |
Intimation for Q3FY21 Board Meeting & Closure of Trading Window Notice |
31/12/2020 |
|
| 70 |
Intimation for Q4FY21 Board Meeting & Closure of Trading Window Notice |
31/03/2021 |
|
| 71 |
Non-applicability -Large Entity |
19/04/2021 |
|
| 72 |
Recommendation of Dividend |
20/04/2021 |
|
| 73 |
ESOP Allotment |
13/05/2021 |
|
| 74 |
ESOP Disclosure under SEBI Regulation |
20/05/2021 |
|
| 75 |
76th AGM Notice |
20/05/2021 |
|
| 76 |
Newspaper Publication for Dividend |
20/05/2021 |
|
| 77 |
Record Date & Dividend Payout |
21/05/2021 |
|
| 78 |
Newspaper Publication - Completion of dispatch of Annual Reports |
26/05/2021 |
|
| 79 |
Appointment Letter to the Independent Director |
14/06/2021 |
|
| 80 |
CSR Committee Composition, Plans & amount Spent for FY 2020-21 |
01/06/2021 |
|
| 81 |
Intimation for Q1FY22 Board Meeting & Closure of Trading Window Notice |
30/06/2026 |
|
| 82 |
ESOPs Allotment Intimation |
24/08/2021 |
|
| 83 |
ESOPs Allotment |
29/09/2021 |
|
| 84 |
Closure of Trading Window & Announcement of Q2FY21-22 Board Meeting |
30/09/2021 |
|
| 85 |
Intimation for Board meeting and consideration of Interim Dividend |
08/10/2021 |
|
| 86 |
Declaration of Interim Dividend |
27/10/2021 |
|
| 87 |
ESOPs Allotment |
20/12/2021 |
|
| 88 |
Closure of Trading Window & Announcement of Q3FY21-22 Board Meeting |
30/12/2021 |
|
| 89 |
Closure of Trading Window /Board to consider Dividend /Q4FY21-22 Board Meet Intimationing |
31/03/2022 |
|
| 90 |
Allotment of ESOPs / ESPS |
31/03/2022 |
|
| 91 |
Memorandum of Understanding /Agreements &Highest Ever Yearly Production And Sales Volume |
07/04/2022 |
|
| 92 |
Announcement of 77th AGM |
27/04/2022 |
|
| 93 |
Recommendation of Dividend |
27/04/2022 |
|
| 94 |
Record Date for Dividend payment |
19/05/2022 |
|
| 95 |
Newspaper Publication regarding 77th AGM |
25/05/2022 |
|
| 96 |
ESOP Disclosure for FY. 2021-22 under SBEB Regulation |
31/05/2022 |
|
| 97 |
Newspaper Publication - Completion of dispatch of 77th Annual Reports |
|
|
| 98 |
Allotment of ESOP |
29/09/2022 |
|
| 99 |
Closure of Trading Window |
30/09/2022 |
|
| 100 |
Interim Dividend intimation |
12/10/2022 |
|
| 101 |
Declaration of Interim Dividend |
21/10/2022 |
|
| 102 |
Closure of Trading Window |
31/12/2022 |
|
| 103 |
Closure of Trading Window & Announcement of Q1 FY22-23 Board Meeting |
31/12/2022 |
|
| 104 |
Allotment of ESOP |
06/01/2023 |
|
| 105 |
Allotment of ESOP |
06/01/2023 |
|
| 106 |
Newspaper publication -Financial Results for the QE Dec-2022 published |
28/01/2023 |
|
| 107 |
Closure of Trading Window , Board to consider Dividend ,Q4FY22-23 Board Meeting Intimation |
30/03/2023 |
|
| 108 |
Recommendation of Dividend |
27/04/2023 |
|
| 109 |
Q4FY2022-23 Media Release |
27/04/2023 |
|
| 110 |
Auditors Appointment |
29/04/2023 |
|
| 111 |
Change in Directorate |
29/04/2023 |
|
| 112 |
Environment Clearance -Expansion of existing Mfg. facilities |
29/04/2023 |
|
| 113 |
Non-applicability - Large Entity |
29/04/2023 |
|
| 114 |
Record Date for Dividend payment |
17/05/2023 |
|
| 115 |
Update on acquisition |
19/05/2023 |
|
| 116 |
Newspaper Publication regarding 78th AGM |
31/05/2023 |
|
| 117 |
Announcement of 78th AGM |
02/06/2023 |
|
| 118 |
Newspaper Publication - Completion of dispatch of 78th Annual Reports |
06/06/2023 |
|
| 119 |
Communication of the Company with respect to TDS on dividend for FY. 2022-23 |
06/06/2023 |
|
| 120 |
Allotment of ESOP |
16/06/2023 |
|
| 121 |
ESOP Disclosure for FY. 2022-23 under SBEB Regulation |
16/06/2023 |
|
| 122 |
Plant Operations due to “Cyclone Biporjoy” |
16/06/2023 |
|
| 123 |
Unclaimed Dividend List IEPF - 31.03.2023 |
|
|
| 124 |
78th Annual General Meeting (‘AGM’) voting results |
29/06/2023 |
|
| 125 |
Allotment of ESOP shares |
|
|
| 126 |
Closure of Trading Window & Board Meeting Intimation for Q2 ended 30.09.2023 |
28/09/2023 |
|
| 127 |
Outcome of the Board Meeting held on 27.10.2023 |
|
|
| 128 |
Directors resignation & Appointment |
01/12/2023 |
|
| 129 |
Closure of Trading Window & Board Meeting Intimation for Q3 ended 31.12.2023 |
|
|
| 130 |
Re-appointment-of-Executive-Chairman-Mr.-Anil-Singhvi |
19/01/2024 |
|
| 131 |
Allotment of ESOP Shares |
04/03/2024 |
|
| 132 |
Results-of-Postal-Ballot-by-remote-evoting-process-Scrutinizers-Report |
06/03/2024 |
|
| 133 |
Closure of Trading Window |
27/03/2024 |
|
| 134 |
BM Intimation - Board to consider Audited Annual Accounts for 2023-24 & recommend dividend |
27/03/2024 |
|
| 135 |
Recommendation of Dividend |
26/04/2024 |
|
| 136 |
Re-appointment of Mr. Mahesh Gupta |
26/04/2024 |
|
| 137 |
Related Party Transaction Report- 1-Oct-2023 to 31-Mar-2024 |
26/04/2024 |
|
| 138 |
NEWS PAPER PUBLICATION |
27/04/2024 |
|
| 139 |
RD & 79th AGM intimation signed |
|
|
| 140 |
Intimation for Trading Window |
27/06/2024 |
|
| 141 |
Pre-despatch of Annual Report - Newspaper Publication |
|
|
| 142 |
Post-despatch of Annual Report - Newspaper Publication |
|
|
| 143 |
Unaudited Financial Result - Newspaper Publication |
30/06/2024 |
|
| 144 |
Intimation of Changes in Directors |
|
|
| 145 |
Intimation for Trading Window |
26/09/2024 |
|
| 146 |
Intimation of Board Meeting dated 13-11-2024 |
25/10/2024 |
|
| 147 |
Allotment of ESOP Shares |
11/11/2024 |
|
| 148 |
Related Party Transaction Report- 1-Apr-2024 to 30-Sep-2024 |
|
|
| 149 |
Trading Window Closure Notice |
26/12/2024 |
|
| 150 |
RTA name changed signed |
04/01/2025 |
|
| 151 |
Intimation of Board Meeting dated 24-01-2025 |
06/01/2025 |
|
| 152 |
Intimation under Regu.30 of SEBI(LODR) Regulations ,2015 |
|
|
| 153 |
Intimation under Regu.30 of SEBI(LODR) Regulations ,2015 |
|
|
| 154 |
Trading Window Closure Notice |
|
|
| 155 |
Intimation of Board Meeting dated 28-04-2025 |
|
|
| 156 |
Unaudited Financial Result - Newspaper Publication |
31/03/2025 |
|
| 157 |
Appointment of Mr. Satish Kulkarni as an Independent Director |
|
|
| 158 |
Appointment of Secretarial Auditors |
|
|
| 159 |
Board declared Dividend for 2024-25 |
|
|
| 160 |
Intimation under Regu.30 of SEBI(LODR) Regulations ,2015 |
|
|
| 161 |
Intimation under Regu.30 of SEBI(LODR) Regulations ,2015-Update on Litigation |
|
|
| 162 |
Allotment of ESOP Shares |
|
|
| 163 |
Trading Window Closure Notice |
|
|
| 164 |
Intimation under Regu.30 of SEBI(LODR) Regulations,2015- Update on proceedings CCI |
|
|
| 165 |
Intimation of Record Date for payment of Dividend for the Financial Year 2024-2025 |
|
|
| 166 |
Intimation of Board Meeting dated 30-07-2025 |
|
|
| 167 |
Shareholding Pattern for the QE 30-06-2025 |
|
|
| 168 |
Unaudited Financial Result - Newspaper Publication |
|
|
| 169 |
Re-appointment of Mr. Satish Kulkarni |
|
|
| 170 |
Appointment of Secretarial Auditors |
|
|
| 171 |
Intimation under Regu.30A and 30 of SEBI(LODR) Regulations ,2015 |
|
|
| 172 |
Trading Window Closure Notice |
|
|
| 173 |
Commissioning of new Cement Grinding Unit at Sikka |
|
|
| 174 |
Intimation of Board Meeting dated 17-Oct-2025 |
|
|
| 175 |
Unaudited Financial Result - Newspaper Publication |
|
|
| 176 |
Intimation under Regu. 30 of SEBI(LODR) Regulations ,2015-Approval of CCI |
|
|
| 177 |
Intimation under Regu. 30 of SEBI(LODR) Regulations ,2015-RD Order |
|
|
| 178 |
Intimation under Regu. 30 of SEBI(LODR) Regulations, 2015 |
|
|
| 179 |
Intimation under Regu. 30 of SEBI(LODR) Regulations, 2015- Change in Director |
|
|
| 180 |
Intimation under Regu. 31A(10) of SEBI(LODR) Regulations, 2015 |
|
|
| 181 |
Written Reasoned Recommendation with e-papers clippings |
|
|
| 182 |
Intimation of Board Meeting dated 06-02-2026 |
|
|
| 183 |
Change in Directors |
|
|
| 184 |
Conference call for investors and analysts |
|
|
| 185 |
Audio Recording of Investors and Analyst Concall Dt. 25-03-2026 |
|
|
| 186 |
Outcome of Investor Concall |
|
|
| 187 |
Conference Call Transcript |
|
|
| 188 |
Appointment of MD & CEO- Revised Date of Joining of CEO & Managing Director |
17/06/2026 |
|
| 189 |
Trading Window Closure Notice |
|
|
| 190 |
Disclosure under Regulation 30(5) of SEBI LODR Regulations |
|
|
| 191 |
Allotment of ESOP Shares dated 30th June, 2026 |
|
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| 192 |
BoD Intimation 24th July, 2026 |
|
|
| 193 |
81st AGM & Record Date Intimation |
|
|
| 194 |
Unaudited Financial Result - Newspaper Publication 30-June-2026 |
|
|
| 195 |
81st AGM News Paper Publication-Pre-dispatch |
|
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| 196 |
81st AGM News Paper Publication-Post-dispatch |
|
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| 197 |
Notice for 81st AGM-Physical Shareholder |
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