Shree Digvijay Cement Company has informed that the 68th Annual General Meeting of the members of the Company which was schedule to be held on May 08, 2013, be and is hereby postponed to be held on June 19, 2013. Further the Company has informed that there will be no changes in the schedule of Book Closure. It will remain from May 01, 2013 to May 08, 2013.

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

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