In continuation to letters dated 31st December, 2022 and pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), Shree Digvijay Cement Co has informed that it enclosed the following: a) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2022, as recommended by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. 27th January, 2023, along with the Limited Review Reports of BSR & Associates LLP, Chartered Accountants, Statutory Auditors of the Company; and b) Press Release on the above Financial Results. The extract of the above Un-audited Standalone & Consolidated Financial Results will be published in the newspaper as stipulated. The documents referred above are also being uploaded on the website of the Company at www.digvijaycement.com. The meetings of the Audit Committee and Board of Directors of the Company commenced at 10:00 AM and concluded at 11: 40 AM.
The above information is a part of company’s filings submitted to BSE.
