SHREE DIGVIJAY CEMENT CO.LTD. - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 (SEBI Listing Regulations, 2015

SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday 21st October, 2022, inter-alia, to consider and approve the unaudited standalone & consolidated financial results for the quarter and half year ending 30th September, 2022.