Shree Digvijay Cement Company has informed that pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and General Circular Nos. 20/2020 & 02/2021 dated May 5, 2020 & January 13, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has made a public notice informing about the 76th Annual General Meeting (AGM) of the Company scheduled on Friday, June 18, 2021 and other AGM related matters. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company enclosed the copies of said public notices titled ‘Notice of 76th Annual General Meeting, Cutoff Date, And E- Voting Information’ published in Financial Express, both in English language and in Regional (Gujarati) language on May 26, 2021, for information. The same is also available on the website of the Company www.digviiaycement.com
The above information is a part of company’s filings submitted to BSE.
