Pursuant to Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to its letter dated 31st March,2020 on closure of trading window, Shree Digvijay Cement Company has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th May,2020 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. In the above meeting, the Board would also consider the recommendation of Dividend for the year ended 31st March, 2020.

The above information is a part of company’s filings submitted to BSE.

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