Shareholding for the Period Ended September 30, 2017
Andhra Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here20-10-2017
20-10-2017
Compliance Certificate RTA For The Period Ended 30-09-2017
Submission of Compliance Certificate of RTA Reg 7(3) of SEBI (LODR) Reg 2015 for the period ended 30-09-201720-10-2017
Submission Of PCS Certificate Reg 40 (10) Of SEBI (LODR) Reg 2015
Submission of PCS Certificate Reg 40 (10) of SEBI (LODR) Reg 201516-10-2017
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Submission of Statement of Investor Complaints for the quarter ended 30th September 201710-10-2017
Outcome of AGM
Submission of Voting Results of 78th AGM held on 27th September, 2017 in specified format.28-09-2017
Scrutinizer's Report
We herewith submitting the Scrutinizer's Report on the 78th AGM held on 27th Sept, 2017 along with Declaration of the Chairman.28-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Andhra Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 78th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.08-09-2017
AGM ON 27/09/2017
78TH AGM will be held on Wednesday, the 27th September, 2017 at 12.30 pm at Regd. Office, Durga Cement Works, Sri Durgapuram, Dachepalli - 522414, Guntur District, AP to consider and approve the items mentioned in the Notice.05-09-2017
Change in Directorate
The present Managing Director Shri Sujit Kumar Mandal - 3 years term of appointment from 11.08.2014 to 10.08.2017. As he not opted for re-appointment he will retire as Managing Director on 10th August 2017. He ceased to be a Managing Director and Director of the Company w.e.f 11th August, 2017.08-08-2017