AMBUJA CEMENTS LTD. - 500425 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resumption Of Operations
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resumption of Operations AMBUJA CEMENTS LTD. - 500425 - Board Meeting Intimation for Initimation 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 27/04/2020 ,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 Monday, 27th April, 2020 to consider interalia amongst other things the unaudited financial results for the First Quarter ended 31st March, 2020 of the Corporate Financial Year 2020. We would also like to inform you further to our letter dated 20th March, 2020 that the Trading Window for dealing in the securities of the Company will open from 30th April, 2020. The Trading Window would remain closed from 1st April, 2020 to 29th April, 2020 (both days inclusive). You are requested to kindly take the above information on your records. AMBUJA CEMENTS LTD. - 500425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from LINK lntime India Pvt Ltd. , Registrar & Transfer Agent of the Company appended with the letter, we hereby certify that the securities received for dematerialisation have been mutilated & cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security & the details are furnished to the stock exchanges. Further, we certify that the securities which were dematerialised are listed on the Stock Exchanges where the earlier issued securities are listed. You are requested to kindly take the above information on your records. 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 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 AMBUJA CEMENTS LTD. - 500425 - Intimation For Rescheduling The 37Th Annual General Meeting
Kindly note that due to the outbreak of novel Corona Virus (Covid-19) pandemic in India the Board of Directors of the Company, vide a Circular Resolution dated March 26, 2020, have decided to postpone and reschedule the date of 37th AGM of the Company scheduled as aforesaid to a later date. The revised date of 37th AGM and revised date of payment date of final dividend of the Company shall be decided in due course of time by the Board of Directors of the Company and will be intimated in accordance with the Applicable Laws AMBUJA CEMENTS LTD. - 500425 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 AMBUJA CEMENTS LTD. - 500425 - Sub: Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Temporary Suspension Of Operations In The Light Of Spread Of Novel Corona Virus - COVID-19
In light of the ongoing corona virus situation and directives received from the Central & State Governments and local bodies, the Company has temporarily suspended its operations at various locations till 31st March, 2020. AMBUJA CEMENTS LTD. - 500425 - Closure of Trading Window
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 April, 2020 till 48 hours after the declaration of the Quarterly Financial Results by the Company to the Stock Exchanges AMBUJA CEMENTS LTD. - 500425 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St December, 2019
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on consolidated basis, drawn in accordance with the applicable accounting standards for the halfyear ended 31st December, 2019.