SHREE DIGVIJAY CEMENT CO LIMITED
L26940GJ1944PLC000749
DataDelta records 6 directors, 42 financial line items, 133 NSE events, and 5 group companies for SHREE DIGVIJAY CEMENT CO LIMITED. Appointment dates and ownership percentages are withheld until they pass a data-quality check.
- ISIN
- INE232A01011
- NSE
- SHREDIGCEM
- BSE
- 502180
- Listing
- Listed
- Status
- Active
- State
- gujarat
- Class
- Public
- Industry
- Manufacturing (Metals and Chemicals, and products thereof)
Events
50 shown of 133
| Date | Type | Status | Title |
|---|---|---|---|
| 2026-09-26 | TradingWindow | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-09-16 | ShareholderMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Proceedings of Annual General Meeting held on September 16, 2026 |
| 2026-09-16 | ShareholderMeeting | Completed | Shree Digvijay Cement Co.Ltd has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2026. Further, the company has informed the Exchange regarding voting results. |
| 2026-09-09 | Dividend | Completed | Dividend - Re 1 Per Share |
| 2026-08-20 | ShareholderMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026 |
| 2026-07-24 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. |
| 2026-07-24 | FinancialResults | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding a press release dated July 24, 2026, titled "press Release Financial Results for the Quarter Ended 30 June 2026". |
| 2026-07-24 | Dividend | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange that Record date for the purpose of Dividend is 09-Sep-2026. |
| 2026-07-24 | ShareholderMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2026 for Intimation of 81st Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, 16th September, 2026 at 11:00 A.M. |
| 2026-07-10 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange about Board Meeting to be held on 24-Jul-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 . |
| 2026-07-10 | FinancialResults | Completed | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 2026-07-01 | Allotment | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange about Allotment of ESOP Shares |
| 2026-06-25 | TradingWindow | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-06-17 | Appointment | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Appointment of Amit Arora (DIN: 11746165) as CEO & MD as Managing Director & CEO of the company w.e.f. Jun 17, 2026. |
| 2026-06-05 | Acquisition | Announced | India Resurgence Asset Management Business Private Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2026-05-29 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2026. |
| 2026-05-29 | Appointment | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Appointment of Appointment of Mr. Amit Arora as CEO & MD as Managing Director & CEO of the company w.e.f. May 29, 2026. |
| 2026-05-23 | FinancialResults | Completed | The Exchange had sought clarification from Shree Digvijay Cement Co.Ltd for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed. |
| 2026-04-29 | Dividend | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange that Board of Directors at its meeting held on April 29, 2026, recommended Final Dividend of Rs. 1.00 per equity share. |
| 2026-04-29 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has submitted to the Exchange, the financial results for the period ended March 31, 2026. |
| 2026-04-29 | Disclosure | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding a press release dated April 29, 2026, titled "Press Release". |
| 2026-04-14 | Dividend | Completed | To consider and approve the financial results for the period ended March 31, 2026 and dividend |
| 2026-04-14 | Dividend | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange about Board Meeting to be held on 29-Apr-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. |
| 2026-04-14 | Dividend | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange about Board Meeting to be held on 29-Apr-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. |
| 2026-03-27 | TradingWindow | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-03-14 | ShareholderMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. |
| 2026-02-12 | ShareholderMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Notice of Postal Ballot |
| 2026-02-12 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2026. |
| 2026-02-06 | BoardChange | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Change in Director(s) of the company. |
| 2026-02-06 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Board meeting held on February 06, 2026. |
| 2026-01-30 | Acquisition | Announced | Axis Capital Limited has Submitted to the Exchange a copy of post offer advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (SEBI (SAST) Regulations for the attention of the public shareholders of the Shree Digvijay Cement Co. Ltd (Target Company). |
| 2026-01-27 | FinancialResults | Completed | To consider and approve the financial results for the period ended December 31, 2025 |
| 2026-01-27 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange about Board Meeting to be held on 06-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . |
| 2026-01-16 | FinancialResults | Completed | The Exchange has sought clarification from Shree Digvijay Cement Co.Ltd for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted in XBRL with discrepancies The response of the Company is awaited. |
| 2026-01-16 | Acquisition | Announced | Axis Capitals Ltd has submitted to the Exchange a copy of open offer |
| 2025-12-25 | TradingWindow | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2025-12-24 | Acquisition | Announced | Axis Capital Limited (Manager to the Offer) has submitted to the Exchange a copy of corrigendum to the Detailed Public Statement for the attention of the Equity Shareholders of Shree Digvijay Cement Co Limited (Target Company). |
| 2025-12-18 | BoardChange | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Change in Director(s) of the company. |
| 2025-12-18 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Outcome of Board Meeting held on December 18, 2025. |
| 2025-10-19 | ShareholderMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Proceedings of Postal Ballot |
| 2025-10-17 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Board meeting held on October 17, 2025. |
| 2025-10-17 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has submitted to the Exchange, the financial results for the period ended September 30, 2025. |
| 2025-10-17 | FinancialResults | Completed | Unaudited Financial Results for the quarter and half year ended on 30th September, 2025 |
| 2025-10-17 | Disclosure | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding a press release dated October 17, 2025, titled "press Release ". |
| 2025-10-04 | FinancialResults | Completed | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 2025-10-04 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange about Board Meeting to be held on 17-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . |
| 2025-09-26 | TradingWindow | Announced | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2025-09-16 | ShareholderMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Notice of Postal Ballot |
| 2025-09-05 | Acquisition | Announced | Axis Capital Limited has submitted to the Exchange a Copy of Open offer Public Announcement of Shree Digvijay Cement Company Limited Under Regulation 3 (1) and 4 read with Regulations 13(1), 14 and 15 (1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Subsequent Amendments Thereof ( SEBI (SAST) Regulations ). |
| 2025-09-04 | BoardMeeting | Completed | Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2025. |
Directors
6 shown of 6
| Name | DIN | Designation | Status |
|---|---|---|---|
| Appointment of Mr. Amit Arora | 11746165 | Independent Director | Active |
| Board appointed Mr. Shitij Ramesh Kale | 08593079 | Non-Executive Director and Member | Active |
| Mahesh Gupta | 00046810 | Independent Director and | Active |
| Resignation of Directors Mr. Pramod Kabra | 02252403 | Non-Executive Director and | Active |
| Satish Kulkarni Chairman of CSR Committee | 08741350 | Independent Director and | Active |
| with the Company. Mr. Ramanujan Krishnakumar | 10412896 | Managing Director | Active |
Financials
42 shown of 42
| Year | Metric | Value | Unit |
|---|---|---|---|
| 2025-26 | CostOfMaterials | 18,023.39 | Lakhs |
| 2025-26 | CostOfMaterials | 18,023.39 | Lakhs |
| 2025-26 | Depreciation | 3,124.63 | Lakhs |
| 2025-26 | Depreciation | 3,124.63 | Lakhs |
| 2025-26 | EPS | 1.69 | INR |
| 2025-26 | EmployeeBenefits | 4,287.59 | Lakhs |
| 2025-26 | EmployeeBenefits | 4,287.59 | Lakhs |
| 2025-26 | FinanceCosts | 955.32 | Lakhs |
| 2025-26 | FinanceCosts | 955.32 | Lakhs |
| 2025-26 | OtherIncome | 405.48 | Lakhs |
| 2025-26 | OtherIncome | 405.59 | Lakhs |
| 2025-26 | ProfitBeforeTax | 3,378.47 | Lakhs |
| 2025-26 | ProfitBeforeTax | 3,380.75 | Lakhs |
| 2025-26 | Revenue | 74,909.91 | Lakhs |
| 2025-26 | Revenue | 74,909.91 | Lakhs |
| 2025-26 | Tax | 881.11 | Lakhs |
| 2025-26 | Tax | 881.11 | Lakhs |
| 2025-26 | TotalExpenses | 71,937.03 | Lakhs |
| 2025-26 | TotalExpenses | 71,934.64 | Lakhs |
| 2025-26 | TotalIncome | 75,315.39 | Lakhs |
| 2025-26 | TotalIncome | 75,315.5 | Lakhs |
| 2024-25 | CostOfMaterials | 14,249.22 | Lakhs |
| 2024-25 | CostOfMaterials | 14,249.22 | Lakhs |
| 2024-25 | Depreciation | 2,975.15 | Lakhs |
| 2024-25 | Depreciation | 2,975.15 | Lakhs |
| 2024-25 | EPS | 1.71 | INR |
| 2024-25 | EmployeeBenefits | 4,192.99 | Lakhs |
| 2024-25 | EmployeeBenefits | 4,192.99 | Lakhs |
| 2024-25 | FinanceCosts | 276.6 | Lakhs |
| 2024-25 | FinanceCosts | 276.6 | Lakhs |
| 2024-25 | OtherIncome | 984.48 | Lakhs |
| 2024-25 | OtherIncome | 984.48 | Lakhs |
| 2024-25 | ProfitBeforeTax | 3,454.5 | Lakhs |
| 2024-25 | ProfitBeforeTax | 3,453.48 | Lakhs |
| 2024-25 | Revenue | 72,519.12 | Lakhs |
| 2024-25 | Revenue | 72,514.65 | Lakhs |
| 2024-25 | Tax | 934.44 | Lakhs |
| 2024-25 | Tax | 934.63 | Lakhs |
| 2024-25 | TotalExpenses | 70,044.63 | Lakhs |
| 2024-25 | TotalExpenses | 70,050.12 | Lakhs |
| 2024-25 | TotalIncome | 73,503.6 | Lakhs |
| 2024-25 | TotalIncome | 73,499.13 | Lakhs |
Group companies
5 shown of 5
| Company | Relationship | Country |
|---|---|---|
| Cement Company Limited | Associate | — |
| Cement Green Energy Private Limited | Associate | — |
| Energy Private Limited | Subsidiary | — |
| SDCCL Logistics Limited | Related party | — |
| SHREE DIGVIJAY CEMENT COMPANY LIMITED | Subsidiary | — |