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ACC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500410 | NSE Symbol : ACC | ISIN : INE012A01025 | Industry : Cement |


Board Meeting
Announcement Date Date Of Meeting Purpose
16-Jul-2024 29-Jul-2024 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024.
18-Apr-2024 25-Apr-2024 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Audited Financial results for the quarter and financial year ended 31st March 2024 and to recommend dividend if any on equity shares of the Company. Outcome of Board Meeting held on 25th April, 2024. Board Meeting outcome for Audited Financial Results for the quarter and financial year ended 31st March, 2024 and declaration of final dividend The Board of Directors have fixed the Record Date as June 14, 2024 for the payment of final dividend, subject to the approval of the shareholders at the ensuing Annual General Meeting. Recommendation of Final dividend by the Board at its Meeting held on 25th April, 2024 subject to approval of Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 25/04/2024) Newspaper Publication of extract of Consolidated Financial Results for the quarter and financial year ended March, 31 2024. (As per BSE Announcement Dated on 27/04/2024)
28-Mar-2024 28-Mar-2024 Please find enclosed the disclosure regarding resignation of Mr. Hitesh Marthak as a Company Secretary and Compliance Officer of the Company.
16-Jan-2024 25-Jan-2024 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 Outcome Of Board Meeting Held On 25th January, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 25.01.2024)
08-Jan-2024 08-Jan-2024 Intimation under Reg 30 of SEBI(LODR), 2015 regarding the Acquisition of Asian Concretes and Cements Private Limited.
17-Oct-2023 26-Oct-2023 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Financial (Standalone and Consolidated) Statements for the quarter and half year ended 30th September 2023. Outcome of the Board Meeting Unaudited Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023. (As Per BSE Announcement dated on 26.10.2023)
21-Jul-2023 27-Jul-2023 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday July 27 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023 (both Standalone and Consolidated). Please note that the notice of the aforesaid meeting will be uploaded shortly on the website of the Company in terms of Regulation 46(2) of the SEBI LODR. Further the aforesaid Unaudited Financial Results of the Company will be submitted to the Stock Exchanges after the conclusion of the Board Meeting on Thursday July 27 2023 and will also be hosted on the website of the Company on the said date and thereafter it will be published in the newspapers in accordance with the SEBI LODR. You are requested to take note of the above and arrange to bring the above to the notice of all concerned. ACC LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22/07/2023) Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the Board of Directors (the ''Board'') of ACC Limited (''ACC'') at its meeting held today i.e. Thursday, July 27, 2023 considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2023. A copy of the unaudited financial results along with the Limited Review Report is enclosed herewith. Based on recommendation of Nomination and Remuneration Committee, the Board also approved the appointment of Company Secretary and Compliance officer w.e.f. 17th August, 2023. Press Release on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30,2023 is enclosed. (As per BSE Announcement Dated on 27/07/2023)
18-Apr-2023 27-Apr-2023 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company to consider and approve the Audited Financial Results of the Company Pursuant to Regulation 33 of LODR the Board of Directors at its meeting held today April 27 2023 have approved the following: a) Audited financial statements of the company for the financial year ended 31st March 2023 b) recommended payment of dividend of Rs 9.25 per share subject to approval of the shareholders at the ensuing AGM c) approved proposal to convene and hold 87th AGM of the shareholders to be held on Thursday 20 July 2023. d) Record Date for Payment of Dividend as 7th July 2023 Outcome of the Board Meeting held on April 27, 2023 (As Per BSE Announcement Dated on 27.04.2023) Newspaper Publication of extract of Consolidated Financial Results for the quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 29/04/2023)
21-Jan-2023 31-Jan-2023 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter ended December 31 2022 Outcome of the Board Meeting of ACC Limited for the quarter ended December 31, 2022- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 31.01.2023) Intimation to Stock Exchanges regarding Newspaper Publication of extract of Consolidated Financial Results for the quarter ended December 31, 2022 (As Per BSE Announcement dated on 02.02.2023)
03-Dec-2022 03-Dec-2022 Change in Directorate of ACC Limited
10-Oct-2022 17-Oct-2022 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting to consider Unaudited Financial Results of ACC Limited for the quarter ended September 30 2022
16-Sep-2022 16-Sep-2022 Change in Directorate of ACC Limited Appointment of Chief Financial Officer of ACC Limited Change in financial year of ACC Limited (As Per BSE Announcement dated on 16.09.2022)
04-Jul-2022 14-Jul-2022 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended June 30 2022 Media Release- Outcome of the Board Meeting for the quarter and half year ended June 30, 2022 (As Per BSE Announcement Dated 14.07.2022)
07-Apr-2022 19-Apr-2022 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2022 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting to consider Unaudited Financial Results of ACC Limited for the Quarter ended March 31 2022 Outcome of the Board Meeting for the quarter ended March 31, 2022 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 19.04.2022)
24-Jan-2022 09-Feb-2022 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Intimation under Regulation 29 of SEBI LODR - Board Meeting to consider Financial Results of ACC Limited for the Quarter & Financial Year ended December 31 2021 and to recommend dividend if any ACC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2022, inter alia, has recommended payment of dividend of Rs. 58/- (Rupees Fifty Eight only) per Equity Share of Rs. 10/- each (fully paid-up) for the financial year ended December 31, 2021 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. The dividend, as recommended by the Board of Directors, if approved at the AGM will be paid on or after April 27, 2022. Outcome of the Board Meeting for the quarter and financial year ended December 31, 2021 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Statutory Auditors of the Company. (As Per BSE Announcement Dated on 09.02.2022) Intimation to Stock Exchanges regarding Newspaper Publication of extract of Consolidated Financial Results for the quarter and financial year ended December 31, 2021 (As Per BSE Announcement Dated on 10/02/2022)
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