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Ambuja Cements Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500425 | NSE Symbol : AMBUJACEM | ISIN : INE079A01024 | Industry : Cement |


Board Meeting
Announcement Date Date Of Meeting Purpose
16-Jul-2024 31-Jul-2024 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024.
27-Jun-2024 27-Jun-2024 Outcome of Board Meeting approving the proposed scheme of amalgamation between Adani Cementation Limited and Ambuja Cements Limited. Investment Rational- Merger of Adani Cementation Limited with the Company
19-Apr-2024 01-May-2024 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 (both Standalone and Consolidated) and to recommend dividend if any on equity shares of the Company for the financial year 2023-24. Quarterly Results & Final Dividend (As per BSE Bulletin dated on 19/04/2024) Recommendation of final dividend by the Board at its meeting held on 1st May, 2024 , subject to the approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 01.05.2024)
17-Jan-2024 31-Jan-2024 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 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. 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 of Ambuja Cements Limited (the Company), at its meeting held today i.e. on 31st January 2024 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on: 31/03/2024)
23-Oct-2023 01-Nov-2023 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Board Meeting for the quarter and half year ended September 30 2023 to consider and approve unaudited financial results (standalone and consolidated). 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 of the Company at its meeting held today i.e. on 1st November, 2023 considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023. Unaudited consolidated and standalone financial results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 01/11/2023)
27-Jul-2023 02-Aug-2023 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Unaudited Financial Results of Ambuja Cements Limited (the Company) for the quarter ended June 30 2023 Unaudited Financial Result (Standalone and Consolidated) for the quarter ended June 30, 2023 Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Ambuja Cements Limited at its meeting held today i.e. Wednesday, August 02, 2023 considered and approved the: i. 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. ii. Appointed Company Secretary & Compliance Officer w.e.f. 17th August, 2023. (As Per BSE Announcement Dated on 02.08.2023) Newspaper Publication of extract of Consolidated Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 03.08.2023)
18-Apr-2023 02-May-2023 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 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 April 27 2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 (both Standalone and Consolidated). and to recommend dividend if any for the quarter and financial year ended March 31 2023. The Board of DIrectors at its meeting held today have approved the following Declaration of Annual Audited Financial Results for the year ended 31st March 2023 Final Dividend - Rs 2.50 per share subject to Approval of Shareholders at the ensuing AGM Record Date - 7th July 2023 Annual General Meeting - 20th July 2023 (As Per BSE Bulletin Dated on 02.05.2023) The Board of DIrectors at its meeting held today have approved the following Declaration of Annual Audited Financial Results for the year ended 31st March 2023 Final Dividend - Rs 2.50 per share subject to Approval of Shareholders at the ensuing AGM Record Date - 7th July 2023 Annual General Meeting - 20th July 2023 Audited Financial Results for the year ended 31st March 2023 Outcome on payment of Dividend (As Per BSE Announcement Dated on 02.05.2023)
27-Jan-2023 07-Feb-2023 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 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 Tuesday February 7 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2022 (both Standalone and Consolidated). Unaudited Financial Results for the quarter and twelve months ended 31st December 2022 along with Media Release and Investor Presentation Unaudited Financial Results for the quarter ended December 31, 2022 Unaudited Financial Results for the quarter ended December 31, 2022 Unaudited financial results for the quarter and twelve months ended 31st December 2022 alongwith Media Release and Investor Presentation Unaudited financial results for the quarter and twelve months ended 31st December 2022 alongwith Media Release and Investor Presentation Unaudited Financial Results for the quarter and twelve months ended 31st December 2022 alongwith Media Release and Investor (As Per BSE Announcement Dated on 07.02.2023)
10-Oct-2022 21-Oct-2022 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 21st October 2022 to inter alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September 2022. Outcome of Board Meeting and submission of Unaudited Financial Results for the quarter and nine months ended 30th September, 2022 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 21/10/2022)
13-Sep-2022 16-Sep-2022 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Ambuja Cements Limited (the Company) is scheduled to be held on September 16 2022 inter-alia to consider and evaluate proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a rights/preferential or any other permissible mode/ and/or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. Kindly take the same on record. A) Change in Financial Year and Amendment to the Articles of Association, subject to approval of members of the Company. B) Shifting of the Registered Office of the Company outside the local limits but within the same jurisdiction of Registrar of Companies subject to approval of members of the Company. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Further issue of shares A) Change in Financial Year and Amendment to the Articles of Association, subject to approval of members of the Company. B) Shifting of the Registered Office of the Company outside the local limits but within the same jurisdiction of Registrar of Companies subject to approval of members of the Company. (As Per BSE Announcement Dated on 16.09.2022)
05-Jul-2022 19-Jul-2022 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 19th July 2022 to inter alia consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter/Half Year ended 30th June 2022 of the Corporate Financial Year ending 31st December 2022. This is to inform you that the Board of Directors at its meeting held today, i.e. on 19th July, 2022 which commenced at 2.00 p.m. and concluded at 4.15 p.m. have approved the the Unaudited Standalone and Consolidated Financial Results for the second quarter/half year ended 30th June, 2022 for the Corporate Financial Year ending 31st December 2022. The results alongwith the copy of limited review report duly signed by the Auditors of the Company together with a copy of the Press Release are enclosed. The aforementioned documents shall also be available on the Company's website at www.ambujacement.com. You are requested to kindly take note of the same. (As Per BSE Announcement dated on 19.07.2022)
13-Apr-2022 28-Apr-2022 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 28th April, 2022 to consider interalia amongst other things the Unaudited Financial Results of the Company for the first Quarter ended 31st March, 2022 for the Corporate Financial Year ending 31st December, 2021. Outcome of the Board Meeting - Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015 Revised Intimation under Regulation 30 of SEBI Listing Regulations - Change in Director (As Per BSE Announcement dated on 28.04.2022)
01-Feb-2022 17-Feb-2022 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 17th February 2022 to consider interalia amongst other things the Audited Financial Results of the Company for the Quarter/Financial Year ended 31st December 2021 . The Board at the said meeting shall also consider recommendation of Dividend if any on equity shares for the Corporate Financial Year 2021 Audited Annual Results alongwith Media Release for the year ended 31st December 2021 Board recommends Final Dividend at Rs.6.30 per shares subject to approval of shareholders at the ensuing AGM The Board has recommended appointment of SRBC & Co as the statutory auditor subject to approval of shareholders at the ensuing AGM. (As Per BSE announcement Dated 17.02.2022)
11-Oct-2021 26-Oct-2021 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th October, 2021 to consider interalia amongst other things the unaudited financial results for the Third Quarter ended 30th September, 2021 of the Corporate Financial Year 2021. We would also like to inform you further to our letter dated 22nd September, 2021 that the Trading Window for dealing in the securities of the Company will open from 29th October, 2021. The Trading Window would remain closed from 1st October, 2021 to 28th October, 2021 (both days inclusive). You are requested to kindly take the above information on your records. This is to inform you that the Board of Directors at its meeting held today i.e on 26th October, 2021 which commenced at 2.00 p.m. and concluded at 4.30 p.m. have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 30th September, 2021 for the Corporate Financial Year ending 31st December, 2021. The results alongwith the copy of limited review report duly signed by the Auditors of the Company together with a copy of the Press Release are enclosed. The aforementioned documents shall also be available on the Companys website www.ambujacement.com. You are requested to kindly take the above information on your records. (As per BSE Announcement Dated on 26/10/2021)
07-Jul-2021 23-Jul-2021 AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd July, 2021 to consider interalia amongst other things the unaudited financial results for the Second Quarter ended 3Qth June, 2021 of the Corporate Financial Year 2021 This is to inform you that the Board of Directors at its meeting held today i.e on 23rd July, 2021 which commenced at 2.00 p.m. and concluded at 5.30 p.m. have approved the Unaudited Financial Results for the quarter and half year ended on 30th June, 2021 for the Corporate Financial Year ending 31st December, 2021. The results alongwith the copy of limited review report duly signed by the Auditors of the Company together with a copy of the Press Release are enclosed. The aforementioned documents shall be available on the Companys website www.ambujacement.com. You are requested to kindly take the above information on your records. (As per BSE Announcement Dated on 23/7/2021)
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