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Ambuja Cements Ltd

  • BSE Code : 500425
  • NSE Symbol : AMBUJACEM
  • ISIN : INE079A01024
  • Industry :CEMENT - NORTH INDIA
Trade Now

up-arrow 619.00 -1.70(-0.27%)

Open Price (₹)

620.70

Prev. Close (₹)

620.70

Volume (No’s)

151,474

Market Cap (₹)

122,911.44

Low Price (₹)

617.00

High Price (₹)

623.30

 

Board Meetings

Start Date End Date Purpose
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)

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