Outcome of Board Meeting
Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2015, inter alia, have approved the following:1. Change in Directorate - CessationMr. Bernard Fontana, Director, has stepped down from the Board of Directors of the Company with effect from July 17, 2015 consequent upon his stepping down as CEO of Holcim Limited, Switzerland.... Board declares Interim Dividend
Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2015, inter alia, has approved payment of interim dividend of 80% on equity shares of the Company i.e. Rs. 1.60 per share.The dividend shall be paid on and from August 10, 2015. Results Press Release
Ambuja Cements Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015. Announces Q2 results & Limited Review Report for the Quarter ended June 30, 2015
Ambuja Cements Ltd has announced the following results for the quarter ended June 30, 2015 The Unaudited Standalone results for the Quarter ended June 30, 2015:The Company has posted a net profit of Rs. 2263.50 million for the quarter ended June 30, 2015 as compared to Rs. 4087.00 million for the quarter ended June 30, 2014. Total Income has decreased from Rs. 28581.40 million for the quarter ended June 30, 2014 to Rs. 26161.80 million for the quarter ended June 30, 2015. Revised Record Date for Interim Dividend
Ambuja Cements Ltd has informed BSE that the Company has fixed Revised Record Date as August 3, 2015 for the purpose of interim dividend. Fixes Record Date for Interim Dividend
Ambuja Cements Ltd has informed BSE that the Company has fixed Record Date as July 31, 2015 for the purpose of determining shareholders who will be entitled for Interim Dividend on equity shares, declared if any, by the board of directors at their meeting to be held on July 27, 2015. Q2 results on July 27, 2015
Ambuja Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2015, to consider the unaudited financial results for the Second Quarter / Half-Year of the Corporate Financial Year 2015 and to consider payment of interim dividend on equity shares. Closure of Trading Window
Ambuja Cements Ltd has informed BSE that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company will remain closed from July 01, 2015 till 48 hours of the declaration of the Quarterly /Half Yearly Financial Results by the Board of Directors to the Stock Exchanges.... Allotment of shares under ESOS category
Ambuja Cements Ltd has informed BSE that the Stakeholders Relationship Committee at its meeting held on June 05, 2015, has allotted 387220 Equity Shares on exercise of the stock options by the employees under the Stock Option Scheme 2010. Code of Conduct of Fair Disclosure
Ambuja Cements Ltd has informed BSE that, with reference to the Circular of Securities and Exchange Board of India (SEBI) dated May 11, 2015, the Company confirms the following :1. That the Company has formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).2. That the Company has formulated and published, Code of Conduct to regulate, monitor and reporting of trading in respect of securities of the Company by insiders.