Board Meetings for APCL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
APCLAnjani Portland Cement Limited15 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend
APCLAnjani Portland Cement Limited04 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
APCLAnjani Portland Cement Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
APCLAnjani Portland Cement Limited10 Aug 2018Financial ResultsTo consider and approve the un-audited financial results for the quarter ended Jun 30, 2018.
APCLAnjani Portland Cement Limited08 Aug 2018Financial ResultsAPCL : 08-Aug-2018 : The Company had informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 10, 2018. The Company has now informed the Exchange that been re-scheduled. Further, the Company has informed the Exchange that the the date of meeting of Board of directors has been rescheduled to August 8, 2018 instead of August 10, 2018 as notified earlier, to consider and approve the Un-Audited Financial Results of the Company for the quarter and three months ended June 30, 2018.
APCLAnjani Portland Cement Limited25 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
APCLAnjani Portland Cement Limited12 Feb 2018Resultsinter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2017.
APCLAnjani Portland Cement Limited09 Nov 2017ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017.
APCLAnjani Portland Cement Limited09 Aug 2017ResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and three months ended on June 30, 2017. Pursuant to the Anjani Code of Conduct to Regulate, Monitor and Report Trading by Employees and Connected Persons, the Trading Window of the Company shall remain closed from Friday, August 4, 2017 to Friday, August 11, 2017.
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