Board Meetings for AMBUJACEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AMBUJACEM | Ambuja Cements Limited | 27 Jul 2015 | Results/Dividend | To consider the unaudited financial results for the SECOND QUARTER/HALF-YEAR of the Corporate Financial Year 2015 and to consider payment of interim dividend on equity shares. | |
| AMBUJACEM | Ambuja Cements Limited | 29 Apr 2015 | Results | To consider the unaudited financial results for the First Quarter of the Corporate Financial Year 2015. | - |
| AMBUJACEM | Ambuja Cements Limited | 18 Feb 2015 | Results | Inter alia, to consider and take on record the Audited Annual Accounts for the Corporate Financial Year ended on December 31, 2014. | |
| AMBUJACEM | Ambuja Cements Limited | 18 Feb 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 18, 2015, Inter alia, to consider and take on record the Audited Annual Accounts for the Corporate Financial Year ended on December 31, 2014. The Company has now informed the Exchange that the meeting of the Board of Directors to consider and take on record the Audited Annual Accounts for the Corporate Financial Year ended on December 31, 2014, and to recommend final dividend on equity shares.(Purpose Revised). | - |
| AMBUJACEM | Ambuja Cements Limited | 30 Oct 2014 | Results | Inter-alia to consider and take on record the Un-audited Accounts for the quarter ending September 30, 2014. Further pursuant to the code of conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from October 01, 2014 till the next day of the declaration of the Quarterly Financial Results by the Board of Directors. | - |
| AMBUJACEM | Ambuja Cements Limited | 24 Jul 2014 | Results/Dividend | to consider the quarterly/ half yearly unaudited financial results for the 2nd quarter/ half year ended June 30, 2014 of the Corporate Financial Year 2014 and to consider payment of interim dividend on equity shares. (Purpose Revised) | - |
| AMBUJACEM | Ambuja Cements Limited | 24 Jul 2014 | Results | inter alia, to consider and take on record Unaudited Accounts for the quarter/ half year ended June 30, 2014. | - |
| AMBUJACEM | Ambuja Cements Limited | 24 Apr 2014 | Results | To consider the unaudited financial results for the First Quarter of the Corporate Financial Year 2014. | - |
| AMBUJACEM | Ambuja Cements Limited | 06 Feb 2014 | Results/Dividend | To consider, inter alia, the Audited Annual Accounts for the Corporate Financial Year ended December 31, 2013 and to recommend final dividend on equity shares. | - |
| AMBUJACEM | Ambuja Cements Limited | 23 Oct 2013 | Results | To consider the financial results for the 3rd quarter of the Corporate Financial Year 2013. | - |
| AMBUJACEM | Ambuja Cements Limited | 24 Jul 2013 | Results/Dividend | To consider the quarterly/ half-yearly unaudited financial results for the second quarter/half-year ended June 30, 2013 of the Corporate Financial Year 2013 and to consider payment of interim dividend on equity shares. | - |
| AMBUJACEM | Ambuja Cements Limited | 03 May 2013 | Results | To consider, inter alia, the financial results for the 1st quarter of the Corporate Financial Year ending December 31, 2013. | - |
| AMBUJACEM | Ambuja Cements Limited | 07 Feb 2013 | Results/Dividend | To consider, inter alia, the Audited Annual Accounts for the Corporate Financial Year ended December 31, 2012 and to recommend final dividend on equity shares. | - |
| AMBUJACEM | Ambuja Cements Limited | 18 Oct 2012 | Un-audited Financial Results | To consider the unaudited financial results for the 3rd quarter of the Corporate Financial Year 2012. | - |
| AMBUJACEM | Ambuja Cements Limited | 26 Jul 2012 | Results/Dividend | To consider the quarterly/ half-yearly unaudited financial results for the second quarter/half-year ended June 30, 2012 of the Corporate Financial Year 2012 and to consider payment of interim dividend on equity shares. | - |