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| Exchange Disseminated Time 06/01/2017 15:03:07 | Shree Digvijay Cement Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2016.
Further, in terms of the Company's Insider Trading Code for regulating, monitoring & reporting of trading by lnsiders("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 January 05, 2017 to January 27, 2017 (both days inclusive) in connection with the above Board Meeting. |
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