Shree Digvijay Cement Company has informed that the Committee of Directors of the Board of Directors of the Company vide a resolution passed by circulation on 20th June, 2025 has issued and allotted 55,000 equity shares of face value of Rs.10/- each, fully paid up, of the Company at a price of Rs. 16.00 per share (including premium of Rs.6.00 per share, to the eligible employees of the Company on exercise by them of stock options granted and vested under SDCCL Employee Stock Option Plan 2019 (‘ESOP Plan’). Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased from ‘Rs. 1,47,81,42,780 (14,78,14,278 Equity Shares of Rs. 10/- each)’ to ‘Rs. 1,47,86,92,780 (14,78,69,278 Equity shares of Rs.10/- each)’. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 (SEBI SBEB Regulations), the details of shares allotted as above are given in Annexure I to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation will also be made available on the Company’s website at www.digvijaycement.com.
The above information is a part of company’s filings submitted to BSE.
