AMBUJA CEMENTS LTD. - 500425 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board has recommended appointment of SRBC & Co as the statutory auditor subject to approval of shareholders at the ensuing AGM.17-02-2022
17-02-2022
AMBUJA CEMENTS LTD. - 500425 - Corporate Action-Board approves Dividend
Board recommends Final Dividend at Rs.6.30 per shares subject to approval of shareholders at the ensuing AGM17-02-2022
AMBUJA CEMENTS LTD. - 500425 - Annual Audited Financial Year Results For The Year Ended 31St December 2021
Audited Annual Results alongwith Media Release for the year ended 31st December 202117-02-2022
AMBUJA CEMENTS LTD. - 500425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub.: 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,2015.15-02-2022
AMBUJA CEMENTS LTD. - 500425 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Intimation of Conference Call for Analysts and Investors on February 18, 202215-02-2022
AMBUJA CEMENTS LTD. - 500425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub.: 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, 201510-02-2022
AMBUJA CEMENTS LTD. - 500425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Information under Listing Regulations- Compulsory transfer of Eguity Shares to Investor Education and Protection Fund lEPF Account.07-02-2022
AMBUJA CEMENTS LTD. - 500425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub.: 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, 201 5 .07-02-2022
AMBUJA CEMENTS LTD. - 500425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub.: 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, 2015.01-02-2022
AMBUJA CEMENTS LTD. - 500425 - Board Meeting Intimation for Sub: Intimation Of Meeting Of The Board Of Directors For Consideration Of Annual Financial Results, Recommendation Of Dividend If Any And Opening Of Trading Window.
AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2022 ,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 Thursday, the 17th February, 2022 to consider interalia amongst other things the Audited Financial Results of the Company for the Quarter/Financial Year ended 31st December, 2021 . The Board at the said meeting shall also consider recommendation of Dividend, if any, on equity shares for the Corporate Financial Year 202101-02-2022