Disclosure of Voting results of EGM (Clause 35A)
Ambuja Cements Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on November 23, 2013, under Clause 35A.26-11-2013
26-11-2013
Outcome of Court Convened Meeting of the Equity Shareholders
Ambuja Cements Ltd has informed BSE regarding Outcome of Court Convened Meeting of the Equity Shareholders held on November 23, 2013.25-11-2013
Result of Postal Ballot
Ambuja Cements Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.21-11-2013
Allotment of Shares under ESOS category
Ambuja Cements Ltd has informed BSE that the Share Allotment & Investors Grievance Committee at its meeting held on November 06, 2013, has allotted 155075 Equity Shares on exercise of the stock options by the employees.07-11-2013
Court convened meeting of Equity Shareholders on Nov 23, 2013
Ambuja Cements Ltd has submitted to BSE a copy of Court convened meeting of the Equity Shareholders of the Company to be held on November 23, 2013.30-10-2013
EGM on Nov 23, 2013
Ambuja Cements Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 23, 2013.30-10-2013
Announces Q3 Results, Results Press Release and Limited Review Report for September 30, 2013
Ambuja Cements Ltd has announced the following results for the quarter ended September 30, 2013:The Unaudited results for the Quarter ended September 30, 2013The Company has posted a net profit of Rs. 1659.70 million for the quarter ended September 30, 2013 as compared to Rs. 3039.70 million for the quarter ended September 30, 2012. Total Income has decreased from Rs. 22584.20 million for the quarter ended September 30, 2012 to Rs....23-10-2013
Notice of Postal Ballot
Ambuja Cements Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.19-10-2013
Q3 results on Oct 23, 2013
Ambuja Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2013, to consider the financial results for the 3nd quarter of the Corporate Financial Year 2013.09-10-2013
Cut off Date for Postal Ballot
Ambuja Cements Ltd has informed BSE that the Company would be seeking the approval of the shareholders on the Resolutions for merging of Holcim (India) Private Limited (HIPL) with the Company through Postal Ballots as per the requirement of SEBI.For the purpose of identifying the shareholders who would be voting on the Resolutions through the postal ballots, the Company have decided to take the "cut off" date of October 09, 2013.07-10-2013