Board Meetings for ACC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ACC | ACC Limited | 30 Oct 2014 | Results | Inter alia consider and take on record the unaudited financial Results for the quarter July 1, 2014 to September 30, 2014 and in respect of nine months ended January 1, 2014 to September 30, 2014 | - |
| ACC | ACC Limited | 24 Jul 2014 | Results/Dividend | To consider and take on record the unaudited financial results for the quarter and half year ended June 30, 2014 and to consider or not the payment of an interim dividend. | - |
| ACC | ACC Limited | 24 Apr 2014 | Results/Others | a meeting of the Board of Directors of the Company will be held on April 24, 2014, inter alia, consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2014. The trading window under the Code of Conduct for Prevention of Insider Trading was closed from April 01, 2014 and will continue to remain closed till 48 hours after the declaration of the results. Accordingly the Trading window will open on April 28, 2014. | - |
| ACC | ACC Limited | 06 Feb 2014 | Results/Dividend | Inter alia, to consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2013 and dividend, if any, to be recommended. | - |
| ACC | ACC Limited | 23 Oct 2013 | Results | To, inter alia consider and take on record the unaudited financial results for the quarter July 01, 2013-September 30, 2013 and in respect of the nine momths ended January 01, 2013-September 30, 2013. | - |
| ACC | ACC Limited | 25 Jul 2013 | Results/Dividend | Inter alia, to consider and take on record the Unaudited financial results for the Quarter April 01, 2013 - June 30, 2013 and in respect of the half year January 01, 2013 - June 30, 2013 and to consider or not the payment of an interim dividend. | - |
| ACC | ACC Limited | 03 May 2013 | Results | To inter alia consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2013. | - |
| ACC | ACC Limited | 07 Feb 2013 | Results/Dividend | To inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2012 and dividend, if any, to be recommended. | - |
| ACC | ACC Limited | 18 Oct 2012 | Un-audited Financial Results | To inter alia consider and take on record the unaudited financial results for the quarter July - September 2012 and in respect of the nine months ended September 30, 2012. | - |
| ACC | ACC Limited | 26 Jul 2012 | Results/Dividend | To, inter alia consider and take on record the unaudited financial results for the quarter April 01, 2012 - June 30, 2012 and in respect of the half year January 01, 2012 - June 30, 2012 and to consider or not the payment of an interim dividend. | - |
| ACC | ACC Limited | 19 Apr 2012 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 19, 2012 to inter alia consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board shall also consider whether or not to amalgamate ACC Concrete Limited, a wholly owned Subsidiary of the Company with the Company. (Purpose Revised). | - |
| ACC | ACC Limited | 19 Apr 2012 | Un-audited Financial Results | To inter alia consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2012. | - |
| ACC | ACC Limited | 09 Feb 2012 | Results/Dividend | To inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2011 and dividend, if any, to be recommended. | - |
| ACC | ACC Limited | 01 Nov 2011 | Un-audited Financial Results | To inter alia consider and take on record the unaudited financial results for the quarter July - September 2011 and in respect of the nine months ended September 30, 2011. | - |
| ACC | ACC Limited | 28 Jul 2011 | Results/Dividend | To inter alia consider and take on record the unaudited financial results for the quarter April 01, 2011 - June 30, 2011 and in respect of the half year January 01, 2011 - June 30, 2011 and to consider payment of an interim dividend, if any. | - |