SHREE DIGVIJAY CEMENT CO.LTD. - Board Meeting Intimation for 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 26/04/2024 ,inter alia, to consider and approve and take on record : a)the audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024; b)the audited financial statements for the said year; and c)recommendation of Dividend.