Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532141 | NSE Symbol : ACL | ISIN : INE666E01020 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	12-May-2025	Accounts	Andhra Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Intimation of board meeting to be held on 12th May 2025 Submission of Financial Results for the qtr/year ended 31st March 2025 (As per BSE Announcement Dated on 12/05/2025) Intimation of 86th AGM date (As Per BSE Announcement dated on 13.05.2025)
09-Jan-2025	24-Jan-2025	Quarterly Results	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Board Meeting will be held on 24th January 2025 to consider the unaudited financial results for the 3rd qtr/9 months ended 31-12-2024 Submission of Financial Results for the 3rd quarter/9 months ended 31-12-2024 (As Per BSE Announcement dated on 24.01.2025)
15-Oct-2024	23-Oct-2024	Quarterly Results	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve un-audited financial results for the quarter/half year ended 30th September 2024. Submission of Un-audited Financial Results for the 2nd quarter/half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 23/10/2024)
09-Jul-2024	18-Jul-2024	Quarterly Results	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Intimation of board meeting to be held on 18th July 2024 to consider the un-audited financial results for the quarter ended 30th June 2024 Submission of Unaudited financial results for the 1st quarter ended 30th June 2024 submission of financial results for the 30th June 2024 (As per BSE Announcement Dated on 18/07/2024)
06-May-2024	14-May-2024	Accounts	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Intimation of board meting to consider and approve audited financial results for the quarter / year ended 31st March 2024 Submission of Audited Financial results for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 14.05.2024)
23-Mar-2024	28-Mar-2024	Raising funds through Debt Instr.	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Board meeting to be held on 28-03-2024 to consider the fund raising Outcome of Board Meeting Outcome of Board Meeting - Issuance and allotment of equity shares on Rights basis (As Per BSE Announcement dated on 28.03.2024)
29-Dec-2023	24-Jan-2024	Quarterly Results	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Board Meeting Intimation We are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e 24th January, 2024, considered and approved the Un-audited Financial Results for the 3rd quarter / nine months period ended 31st December, 2023. The Meeting was commenced at 11.00 am and concluded at 12.45 pm. (As Per BSE Announcement Dated on 24/01/2024) Intimation - prior approval of shareholders through postal ballot (As Per BSE Announcement Dated on 25.01.2024)
27-Sep-2023	19-Oct-2023	Quarterly Results	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve We are forwarding here with our letter regarding intimation of Board meeting for the second quarter and half year ending 30th September 2023 We are submitting our letter regarding closure of trading window. un-audited financial results for the qtr/half year ended 30th September 2023 (As Per BSE Announcement Dated on 19.10.2023)
13-Jul-2023	27-Jul-2023	Quarterly Results	ANDHRA CEMENTS 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 To consider the un-audited financial results for the 1st qtr ended 30th June 2023 Results for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 27.07.2023)
29-Apr-2023	06-May-2023	Accounts	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve Board Meeting will be held on 06-05-2023 to consider the Audited Financial Results for the Quarter/Year ended 31st March 2023 Audited financial results for the quarter / year ended 31st March, 2023 along with Declaration (As per BSE Announcement Dated on 06/05/2023) Re-submission of the Audited Financial results for the qtr/year ended 31st March, 2023 (As Per BSE Announcement dated on 08.05.2023)
17-Mar-2023	23-Mar-2023	Preferential Issue	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 inter alia to consider and approve Issue of Equity Shares to the Resolution Applicant in terms of NCLT order dt. 16.02.2023 Issue of Equity Shares in terms of NCLT Order dt. 16.03.2023 Submission of change in Directorate (As Per BSE Announcement dated on 23.03.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Board Meeting to be held on 09-02-2023 The Board Meeting approved the Unaudited Financial results for the qtr ended 31st Dec, 2023 at the Meeting held today i.e 09-02-2023, commenced at 16.00 pm concluded at 20.00 pm. This is with reference to the query raised on below previous announcement. http://www.bseindia.com/corporates/anndet_new.aspx?newsid=8281254C-DDB3-4700-A306-493A76F5A0B8 (As Per BSE Announcement Dated on 11.02.2023)
27-Oct-2022	03-Nov-2022	Quarterly Results	Quarterly Results ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve Board meeting to be held on 03-11-2022 inter alia to consider the un-audited financial results for the qtr/half year ended 30-09-2022 (As Per BSE Announcement Dated on 26.10.2022) Results - un-audited financial results for the quarter / half-year ended 30-09-2022 (As per BSE Announcement Dated on 03/11/2022)
12-Jul-2022	22-Jul-2022	Quarterly Results	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve to consider and approve the un-audited financial results for the qtr ended 30-06-2022 Submission of the Declaration on audited financial results for the year ended 31.02.2022 Submission of Un-audited financial Results for the qtr ended 30th June 2022 (As Per BSE Announcement Dated on 22.07.2022)
20-May-2022	30-May-2022	Accounts	ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 27.05.2022 to consider and approve the audited financial results for the FY 2021-22 ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting has been rescheduled from 27.05.2022 to 30.05.2022 to consider and approve the Audited Financial Results for the FY 2021-22 (As Per BSE Announcement Dated on 25/05/2022) Submission of the Audited Financial Results 31-03-2022 (As Per BSE Announcement Dated on 30/05/2022)

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Andhra Cements Ltd

Board Meeting