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BSE Code : 518091 | NSE Symbol : APCL | ISIN : INE071F01012 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jul-2025	12-Aug-2025	Quarterly Results	Anjani Portland Cement Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financials for the Quarter ended 30th June 2025
16-May-2025	23-May-2025	Accounts	Anjani Portland Cement Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Intimation for approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025 Outcome of Board Meeting Re-appointment of Internal Auditor (As Per BSE Announcement Dated on 23.05.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Quarterly Results Results (As Per BSE Announcement Dated on: 13/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) 2015 Results (As Per Bse Announcement Dated on 12.11.2024)
01-Aug-2024	07-Aug-2024	Quarterly Results	ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve It is being informed that a meeting of the Board of Directors of the Company is scheduled for Wednesday August 7 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2024 Result (As Per BSE Announcement dated on 07.08.2024) Appointment of Independent Directors (As per BSE Announcement Dated on 09/08/2024)
10-Jul-2024	10-Jul-2024	Change in Auditors	Outcome of Board Meeting
21-May-2024	27-May-2024	Accounts	ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 Result Result Appointment of Internal Auditor (As Per BSE Announcement Dated on 27.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation for Board Meeting Results Financial Results (As Per BSE Announcement Dated on: 12/02/2024)
09-Jan-2024	09-Jan-2024	Scheme of Amalgamation	Outcome of Board Meeting Scheme of Amalgamation Scheme of Amalgamation
04-Nov-2023	10-Nov-2023	Quarterly Results	ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve consideration and approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 Financial Results Financial Results Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 10/11/2023)
25-Sep-2023	25-Sep-2023	Change in Other Executives	Appointment and Resignation of CFO
05-Aug-2023	11-Aug-2023	Quarterly Results	ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held on Friday August 11 2023 to consider and approve inter-alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Unaudited financial results for the quarter ended June 30, 2023 Approval for the proposal of Amalgamation (As Per BSE Announcement Dated on 11.08.2023)
23-Jun-2023	23-Jun-2023	Change in Directors	Anjani Portland Cement Limited has informed the Exchange regarding Board meeting held on Jun 23, 2023.
19-May-2023	26-May-2023	Accounts	ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held on Friday May 26 2023 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023. In continuation to our earlier intimation dated May 19, 2023, we wish to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today, i.e. May 26, 2023, has inter alia considered and approved the following Appointment of M/s. M. Bhaskara Rao & Co., Chartered Accountants (Firm Registration Number 000459S) as Internal Auditors' of the Company for the financial year 2023-24. (As Per BSE Announcement dated on 26.05.2023) In continuation to our earlier intimation dated May 19, 2023 and May 26, 2023, we wish to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on, i.e. May 26, 2023, has inter alia considered and approved the following: (As Per BSE Announcement Dated on 29/05/2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	ANJANI PORTLAND CEMENT 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 Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday February 9 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. Further as informed by our earlier communication dated December 31 2022 the trading window for dealing in the securities of the Company was closed for all designated persons and connected persons from January 01 2023 and shall remain closed till 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. The above is for your information and record. Further to our letter dated February 02, 2023 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. February 09, 2023, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. A copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Limited Review Report thereon, as submitted by the Company's Statutory Auditors is enclosed. (As Per BSE Announcement Dated on 09/02/2023)

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Anjani Portland Cement Ltd

Board Meeting