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, the Company has made a public notice informing about the 77th Annual General Meeting (AGM) of the Company is scheduled on Monday, 20th June, 2022 and other AGM related matters. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Digvijay Cement Company has informed that it attached the copies of said public notices published in English newspaper- Financial Express and Regional (Gujarati) in Gujarati language Financial Express on 25th May, 2022. 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.
