AMBUJA CEMENTS LTD. - 500425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir Please find attached the scrutizers report for the 37th Annual General Meeting held on 10th July 2020 through Video Conferencing.10-07-2020
10-07-2020
AMBUJA CEMENTS LTD. - 500425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Please find enclosed the Outcome of 37th Annual General Meeting held on 10th July at 10.30.a.m. through Video Conferencing alongwith the AGM Proceedings, Chairman Speech, Voting Results , scrutinizers report and Media Release.10-07-2020
AMBUJA CEMENTS LTD. - 500425 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors For Consideration Of Quarterly Financial Results 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 24/07/2020 ,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 Friday, 24th July, 2020 to consider interalia amongst other things the unaudited financial results for the Second Quarter ended 30th June, 2020 of the Corporate Financial Year 2020. We would also like to inform you further to our letter dated 25th June, 2020 that the Trading Window for dealing in the securities of the Company will open from 27th July, 2020. The Trading Window would remain closed from 1st July, 2020 to 26th July, 2020 (both days inclusive). You are requested to kindly take the above information on your records.08-07-2020
Hit by economic crisis, Kolkata's five-star Swissotel shuts amid contract expiry
The contract expired on June 30 after ten years of operating the hotel, located in the Salt Lake area, an official of the Ambuja Neotia Group said.07-07-2020
AMBUJA CEMENTS LTD. - 500425 - Closure of Trading Window
Sub: Closure of Trading Window under SEBI Regulations on "Insider Trading" This is to inform 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 securities of the Company will remain closed from 1st July, 2020 till 48 hours after the declaration of the Quarterly Financial Results by the Company to the Stock Exchanges.25-06-2020
AMBUJA CEMENTS LTD. - 500425 - Newspaper Advertisement - Information Of Revised 37Th AGM Notice And Remote Evoting Instructions.
Newspaper Advertisement - information of Revised 37th AGM notice and remote evoting instructions published in newspapers.20-06-2020
AMBUJA CEMENTS LTD. - 500425 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub:Intimation of Schedule of Analyst/Institutional Investor Meeting/Call under the SEBI (Listing obligations and Disclosure Requirements) Regulations 201517-06-2020
AMBUJA CEMENTS LTD. - 500425 - Reg. 34 (1) Annual Report
This is further to our letter dated June 8, 2020 regarding, inter-alia, convening of the Revised 37th Annual General Meeting of the Company ('AGM') on Friday, July 10, 2020 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') Facility. Please find enclosed electronic copy of the Revised Notice of the AGM along with Addendum to Board's Report, alongwith the Annual Report 2019 which was already sent to shareholders on 13th March 2020 to the email addresses and also by way of physical mode to those whose email addresses were not registered with the company/RTA.15-06-2020
AMBUJA CEMENTS LTD. - 500425 - Electronic Copy Of The Revised Notice Of The 37Th Annual General Meeting ('AGM') Along With Addendum To Board'S Report For The Year 2019 And Intimation Of Cut-Off Date Of Friday, July 03, 2020 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During AGM.
This is further to our letter dated June 8, 2020 regarding, inter-alia, convening of the Revised 37th Annual General Meeting of the Company ('AGM') on Friday, July 10, 2020 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') Facility. Please find enclosed electronic copy of the Revised Notice of the AGM along with Addendum to Board's Report, being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Revised Notice of the AGM along with addendum to Director's Report to the Members have been dispensed with vide MCA and SEBI Circulars. The revised Notice of the AGM along with addendum to Director's Report are also being uploaded on the website of the Company at www.ambujacement.com and we request you to also upload them on your website www.bseindia.com and www.nseindia.com.15-06-2020
AMBUJA CEMENTS LTD. - 500425 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Institutional Investor Meeting/Call under the SEBI (Listing obligations and Disclosure Requirements) Regulations 201509-06-2020