Board Meetings for ACC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ACC | ACC Limited | 26 Apr 2011 | Un-audited Financial Results | To inter alia consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2011. | - |
| ACC | ACC Limited | 03 Feb 2011 | Results/Dividend | To, inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2010 and dividend, if any, to be recommended and to consider a proposal to amalgamate or not the following Subsidiary Companies viz. Encore Cement And Additives Private Limited, Lucky Minmat Limited and National Limestone Company Private Limited, with ACC, the holding Company. | - |
| ACC | ACC Limited | 21 Oct 2010 | Un-audited Financial Results | To Inter alia consider and take on record the unaudited financial results for the quarter July - September 2010 and in respect of the nine months ended September 30, 2010. | - |
| ACC | ACC Limited | 22 Jul 2010 | Results/Dividend | To inter alia consider and take on record the unaudited financial results for the quarter April 01, 2010 - June 30, 2010 and in respect of the half year January 01, 2010 - June 30, 2010 and to consider payment of interim dividend, if any. | - |
| ACC | ACC Limited | 22 Apr 2010 | Unaudited Financial Results | To inter-alia consider and take on record the unaudited financial results (provisional) for the quarter ended March 31, 2010. | - |
| ACC | ACC Limited | 04 Feb 2010 | Audited Accounts and Dividend | To inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2009 and dividend, if any, to be recommended. | - |
| ACC | ACC Limited | 28 Oct 2009 | Unaudited Financial Results | Inter alia consider and take on record the unaudited financial results (provisional) for the quarter July - September 2009 and the nine months ended September 2009. | - |
| ACC | ACC Limited | 23 Jul 2009 | Unaudited Financial Results/Dividend | To inter alia consider and take on record the unaudited financial results for the quarter April- June 2009 and half year January - June 2009 and to consider payment of interim dividend. | - |
| ACC | ACC Limited | 22 Apr 2009 | Financial Results | Inter alia, to consider and take on record the financial results for the quarter ended March 31, 2009. | - |
| ACC | ACC Limited | 05 Feb 2009 | Audited Accounts and Dividend | To inter alia consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2008 and dividend, if any, to be recommended. | - |
| ACC | ACC Limited | 23 Oct 2008 | Unaudited Financial Results | To inter alia consider and take on record the unaudited financial results (provisional) for the quarter July - September 2008 and nine months ended September 2008. | - |
| ACC | ACC Limited | 24 Jul 2008 | Unaudited Financial Results | To inter alia consider and take on record the unaudited financial results (provisional) for the quarter April to June 2008 and half year January to June 2008. | - |
| ACC | ACC Limited | 24 Jul 2008 | Unaudited Financial Results/Dividend | The Company had informed the Exchange regarding the Board Meeting to be held on July 24, 2008 to inter alia consider and take on record the unaudited financial results (provisional) for the quarter April to June 2008 and half year January to June 2008. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company to be held on July 24, 2008 will also consider recommendation of payment of interim dividend for the financial year 2008. (Purpose Revised). | - |
| ACC | ACC Limited | 24 Apr 2008 | Unaudited Financial Results | To inter alia consider and take on record the unaudited financial results (provisional) for the quarter ended March 31, 2008. | - |
| ACC | ACC Limited | 31 Jan 2008 | Audited Accounts and Dividend | To inter alia consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2007 and dividend, if any, to be recommended. | - |