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AMBUJA CEMENTS LTD. - 500425 - Sub: Intimation Of The Revised Date Of 37Th Annual General Meeting ('AGM') And The Cut-Off Date For The Purpose Of AGM And Public Notice To The Members

 This is further to our letter dated March 25, 2020 intimating the postponement of the 37th AGM. We would now like to inform that the said 37th AGM of the Company will be convened on Friday, July 10, 2020 from 10.30 a.m. onwards through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''SEBI LODR'') read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular').
08-06-2020
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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 2015
04-06-2020
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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 2015
02-06-2020
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AMBUJA CEMENTS LTD. - 500425 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31 St MARCH 2020

 We have examined Share Transfer forms, Memorandum of Transfers, Registers, files and other documents relating to AMBUJA CEMENTS LIMITED (the Company) maintained by Link Intime India Private Limited at C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400083, pertaining to transfer of equity shares of the Company for the period from 1 st October 2019 to 31 st March 2020 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015, by the Company. Based on the information provided by the Company, we hereby certify that (except the cases held up due to lock-down declared by the Government) the Company has delivered during the half year ended on 31 st March 2020:
28-05-2020
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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 2015
25-05-2020
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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 2015
18-05-2020
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AMBUJA CEMENTS LTD. - 500425 - Sub:- Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations,2015

 We are enclosing a certificate issued by our Registrars and Transfer Agents-Link lntime India Pvt Ltd., pursuant to regulaition 7 (3) of the SEBI ( Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR) certifying compliance under Regulation 7(2) of the LODR for the half-year ended 31.03.2020. The certificate is also signed by the Compliance officer of the company as well.
14-05-2020
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AMBUJA CEMENTS LTD. - 500425 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Schedule of Analyst/Institutional Call with the Company
12-05-2020
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AMBUJA CEMENTS LTD. - 500425 - Intimation Under Listing Regulations 2015 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 12th May, 2020 which commenced at 2.00 PM and concluded at 2.30 PM has considered and approved the following: (i) recall of the recommendation for payment of Final Dividend for the year ended December 31, 2019 due to significant delay in holding the 37th AGM of the Company due to the spread of coronavirus (Covid-19) pandemic and nation level lockdown; and (ii) Payment of Interim Dividend at the rate of INR 1.50 per equity share (i.e. 75%) on equity shares of INR 2 each (fully paid-up) for the year ended December 31, 2019 (Interim Dividend 2019) which is at the same rate as recommended by the Board as Final Dividend for the approval by the Shareholders at the 37th Annual General Meeting ('AGM') of the Company;
12-05-2020
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AMBUJA CEMENTS LTD. - 500425 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Internal Procedures and Conduct for Regulating Monitoring & Reporting of Trading by Designated Persons and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted by the Company, the window for trading in securities of the Company for the Designated Employees, Directors, Auditors and their relatives, Connected Persons, etc. would remain closed from May 7, 2020 till the expiry of 48 hours after the declaration of interim dividend and accordingly, the trading window shall be closed till May 14, 2020 and shall re-open thereafter, i.e. on Friday, May 15, 2020.
06-05-2020
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