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| Exchange Disseminated Time 11/07/2016 17:47:19 | Shree Digvijay Cement Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be
held on August 04, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.
Further, in terms of Company's Insider Trading Code for regulating, monitoring & reporting of trading by insiders (“Code”) framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, "Trading window" for dealing in shares / securities of the Company shall remain closed for all "Directors / Designated Employees / Persons" (as defined in the Code) from July 11, 2016 to August 06, 2016 (both days inclusive) in connection with the above corporate event. |
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