EGM on Sep 11, 2014
Ambuja Cements Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 11, 2014.12-08-2014
12-08-2014
Outcome of Board Meeting (EGM on Sept 11, 2014)
Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, has approved convening an Extraordinary General Meeting of the Shareholders of the Company on September 11, 2014 at 10.30 a.m. at the Registered Office at Ambujaganar, Gujarat to seek approval of the shareholders, inter alia, for appointment of the existing Independent Directors as Independent Directors under the Companies Act, 2013....01-08-2014
Allotment of shares under ESOS
Ambuja Cements Ltd has informed BSE that the Stakeholders Relationship Committee at its meeting held on July 30, 2014 has allotted 309700 Equity Shares on exercise stock options by the employees.30-07-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ambuja Cements Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199226-07-2014
Announces Q2 results, Results Press Release & Limited Review Report for the Quarter ended June 30, 2014
Ambuja Cements Ltd has announced the following results for the quarter ended June 30, 2014:The Unaudited Standalone results for the Quarter ended June 30, 2014The Company has posted a net profit of Rs. 4087.00 million for the quarter ended June 30, 2014 as compared to Rs. 3242.00 million for the quarter ended June 30, 2013. Total Income has increased from Rs. 24509.10 million for the quarter ended June 30, 2013 to Rs. 28581.40 million for the quarter ended June 30, 2014.24-07-2014
Board declares Interim Dividend
Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, inter alia, has approved payment of interim dividend @ 90% on equity shares of the Company i.e. Rs. 1.80 per share.The dividend shall be paid on and from August 08, 2014.24-07-2014
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
B L Taparia has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199217-07-2014
Shareholding Pattern For June 30, 2014
Ambuja Cements Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
Fixes Record Date for Interim Dividend
Ambuja Cements Ltd has informed BSE that the Company has fixed July 31, 2014 as the Record Date for the purpose of Payment of Interim Dividend.14-07-2014
Q2 results on July 24, 2014
Ambuja Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2014, to consider the quarterly/ half yearly unaudited financial results for the 2nd quarter/ half year ended June 30, 2014 of the Corporate Financial Year 2014 and to consider payment of interim dividend on equity shares.09-07-2014