Bigul

AMBUJA CEMENTS LTD. - 500425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate I Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015.
14-07-2022
Bigul

AMBUJA CEMENTS LTD. - 500425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

: Intimation of Loss of Share Certificate I Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations,-2015.
11-07-2022
Bigul

AMBUJA CEMENTS LTD. - 500425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Information under Listing Regulations- Compulsory transfer of Eguity Shares to Investor Education and Protection Fund lEPF) Account
08-07-2022
Bigul

AMBUJA CEMENTS LTD. - 500425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate I Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015
07-07-2022
Bigul

AMBUJA CEMENTS LTD. - 500425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories & Participants) Regualtions,2018 for the Quarter ended 30TH June 2022
05-07-2022
Bigul

AMBUJA CEMENTS LTD. - 500425 - Board Meeting Intimation for Meeting Of The Board Of Directors For Consideration Of 2Nd Quarter/Half Year Financial Results.

AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 19th July, 2022 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter/Half Year ended 30th June, 2022 of the Corporate Financial Year ending 31st December, 2022.
05-07-2022
Bigul

AMBUJA CEMENTS LTD. - 500425 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ambuja Cements Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-07-2022
Bigul

AMBUJA CEMENTS LTD. - 500425 - Disclosure Of Voting Results Of Postal Ballot (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

This is further to our letter dated May 31, 2022 submitting the Postal Ballot Notice for seeking approval of the Members of the Company by way of Ordinary Resolution for: PAYMENT OF INCENTIVE TO MR. NEERAJ AKHOURY MANAGING DIRECTOR AND CEO ('MD & CEO') The resolution placed through the Postal Ballot was passed with the requisite majority. The resolution is deemed as passed on the last date of the e-voting, i.e. Friday, July 1, 2022. We enclose herewith; 1. Voting Results in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements). 2. Report of the Scrutinizer dated July 4, 2022.
04-07-2022
Bigul

AMBUJA CEMENTS LTD. - 500425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate I Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
04-07-2022
Bigul

AMBUJA CEMENTS LTD. - 500425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of Share Certificate I Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (listing obligations and Disclosure Requirements) Regulations,2015.
30-06-2022
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