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Shree Digvijay Cement Company Ltd.

BSE: 502180 | NSE: SHREDIGCEM |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE232A01011 | SECTOR: Cement - Major

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BSE Live

Feb 18, 12:11
26.15 -0.70 (-2.61%)
Volume
AVERAGE VOLUME
5-Day
62,294
10-Day
81,508
30-Day
100,284
16,184
  • Prev. Close

    26.85

  • Open Price

    26.75

  • Bid Price (Qty.)

    25.95 (2248)

  • Offer Price (Qty.)

    26.15 (1848)

NSE Live

Feb 18, 12:11
26.10 -0.65 (-2.43%)
Volume
AVERAGE VOLUME
5-Day
354,704
10-Day
464,764
30-Day
523,349
136,154
  • Prev. Close

    26.75

  • Open Price

    26.65

  • Bid Price (Qty.)

    26.00 (702)

  • Offer Price (Qty.)

    26.10 (610)

AGM/EGM Summary

The last AGM of Shree Digvijay Cement Company was held on August 05, 2019.

The book closure was from 2019-07-30 to 2019-08-05.

AGM/EGM (Shree Digvijay Cement Company)

Announcement Date Purpose Date Book Closure Remark
From To
09-07-2019 AGM 05-08-2019 30-07-2019 05-08-2019 -
13-08-2018 AGM 07-09-2018 31-08-2018 07-09-2018 -
24-05-2017 AGM 20-06-2017 14-06-2017 20-06-2017 -
09-12-2016 POM 12-01-2017 - - -
11-07-2016 AGM 04-08-2016 29-07-2016 04-08-2016 -
26-11-2015 POM 28-12-2015 - - -
21-04-2015 AGM 20-05-2015 12-05-2015 20-05-2015 -
04-04-2014 AGM 23-04-2014 15-04-2014 23-04-2014 -
26-04-2013 AGM 19-06-2013 01-05-2013 08-05-2013 (Revised)<br>
18-04-2013 AGM 08-05-2013 01-05-2013 08-05-2013 -
23-04-2012 AGM 15-05-2012 07-05-2012 15-05-2012 -
04-04-2011 AGM 28-04-2011 21-04-2011 28-04-2011 -
02-08-2010 EGM 01-09-2010 - - 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.
30-03-2010 AGM 19-04-2010 12-04-2010 19-04-2010 -
04-06-2009 AGM 24-06-2009 17-06-2009 24-06-2009 -
27-01-2009 EGM 24-02-2009 - - 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.
15-09-2008 EGM 20-10-2008 - - -
25-08-2008 AGM 15-09-2008 08-09-2008 15-09-2008 -
31-07-2007 AGM 29-08-2007 22-08-2007 29-08-2007 -
22-08-2006 AGM 12-09-2006 05-09-2006 12-09-2006 -
23-03-2006 EGM 10-04-2006 - - To interalia transact the following: 1. To re-classify the un-issued 1,00,00,000 Cumulative Preference Shares of Rs 100/- each 2. To increase the Authorized Share Capital.
21-02-2005 AGM 18-03-2005 - - -
31-01-2002 AGM 22-03-2002 15-03-2002 22-03-2002 -
15-11-2000 AGM 29-12-2000 22-12-2000 29-12-2000 Bookclsoure
25-09-1997 AGM - 28-10-1997 31-10-1997 Scheme of arrangement with Gujarat Composite Ltd & Digvijay Finlease Ltd
Source : Dion Global Solutions Limited