Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations, 2015, Shree Digvijay Cement Company has informed that a Meeting of the Board of Directors of the Company will be held on Friday, 24th January, 2025, to consider and approve the unaudited standalone & consolidated financial results for the quarter & nine months ending on 31st December, 2024. Further, in continuation to its earlier letter dated 26th December, 2024 regarding closure of Trading Window in term of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Person in the Securities of the Company, it has informed that the Trading Window, which was remain closed from Wednesday, 1st January, 2025, shall continue to remain closed till Sunday 26th January, 2025. The same is also available on the Company’s website www.digvijaycement.com.
