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companylogoAnjani Portland Cement Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 518091 | NSE Symbol : APCL | ISIN : INE071F01012 | Industry : Cement |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
05-Dec-2022 08-Dec-2022 Right Issue ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 inter alia to consider and approve This is to inform you that the meeting of the Rights Issue Committee of the Board is scheduled to be held on Thursday December 8 2022 inter alia to consider take on record and adopt the Letter of Offer (LOF) along with the Abridged Letter of Offer (ALOF) Rights Entitlement Letter (REL) Common Application Form (CAF) record date rights issue price rights entitlement ratio issue opening date issue closing date last date for market renunciation and any other matter incidental and connected therewith. Board approved: 1. Fixed Friday, i.e. December 16, 2022 as the Record Date for the purpose of dF ermining the equity shareholders who are entitled to receive the Rights Entitlements Rights Issue of the Company. 2. The Rights Issue Committee of the Board in their meeting held today, i.e. December 8, 2022, inter alia, has considered, taken on record and approved the Letter of Offer dated December 8, 2022 ('LOF'), the Abridged Letter of Offer ('ALOF'), the Rights Entitlement Letter ('REL') and the Common Application Form ('CAF') pursuant to the Rights Issue of the Company. Additionally, inter alia, the following terms of the Rights Issue have also been approved for inclusion in the LOF and other documents in relation to the rights issue. i. Rights Issue size: 1,26,42,848 equity shares of face value of Rs.10/- each, for an aggregate amount not exceeding Rs. 25,000 lakhs. ii. Rights Issue price: The Rights Issue price is determined at Rs.197/- (including a share premium of 187/-). iii. Rights Entitlement ratio: One (1) Rights Equity Share for every two (2) fully paid-up Equity Shares held by the eligible equity shareholders as on the Record Date, i.e. December 16, 2022. iv. Rights Issue Schedule: Last date for credit of rights entitlements Monday, December 26, 2022 Issue opening date Friday, December 30, 2022 Last date for on market renunciation Friday, January 13, 2023 Issue closing date Thursday, January 19, 2023 Finalisation of basis of allotment (on or about) Tuesday, January 24, 2023 Date of allotment (on or about) Wednesday, January 25, 2023 Date of credit (on or about) Friday, January 27, 2023 Date of listing (on or about) Wednesday, February 1, 20 (As Per BSE Bulletin Dated on 08.12.2022) This is in furtherance to our letter dated December 5, 2022. This is to inform you that pursuant to the delegation of authority to the Rights Issue Committee by the Board of Directors of the Company at their meeting held on May 12, 2022, the Rights Issue Committee of the Board, has, at its meeting held today, i.e. December 8, 2022, inter alia fixed Friday, i.e. December 16, 2022 as the Record Date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlements Rights Issue of the Company. (As Per BSE Announcement dated on 08.12.2022)
31-Oct-2022 07-Nov-2022 Quarterly Results ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 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 Monday November 7 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with the Limited Review Report by the Statutory Auditors thereon and a copy of the same is enclosed. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with the Limited Review Report by the Statutory Auditors thereon and a copy of the same is enclosed. (As Per BSE Announcement Dated on 07.11.2022)
09-Sep-2022 09-Sep-2022 Subsidiary Company Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors, at its Meeting held today, September 9, 2022, has, inter alia, approved the following matters subject to the approval of shareholders: 1. Material Related Party Transaction(s) with Bhavya Cements Private Limited, Subsidiary Company, under Regulation 23 of the SEBI Listing Regulations. The approval of shareholders of the Company will be obtained for the above matter for which separate intimation shall be made in due course. The Meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 11:45 a.m.
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