Corporate Announcement
Security Code : 502180    Company : SHREDIGCEM    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Shree Digvijay Cement Company Ltd has informed BSE that in terms of Company's "Insider Trading Code of Conduct” for regulating, monitoring & reporting of trading by insiders framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, "Trading window" for dealing in the securities of the Company shall remain closed for all "Directors / Designated Employees / Persons" (as defined in the Code) during the below mentioned period for the corporate event:

- Corporate event Date (Board Meeting Date): May 24, 2016 For, inter alia , Adoption of Annual Accounts for the Financial Year 2015-2016 (January 01, 2015 to March 31, 2016) For Audited Financial Results for the Financial Year 2015-2016;

- Window closure period : April 28, 2016 to May 26, 2016 (both days inclusive).
 

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