Board Meetings for AMBUJACEM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AMBUJACEMAmbuja Cements Limited28 Jul 2005Annual Accounts and DividendTo consider Annual Accounts for the Corporate Financial Year ended June 30, 2005 and to recommend final dividend.
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AMBUJACEMAmbuja Cements Limited28 Jul 2005Annual Accounts/Dividend/OthersTo consider Annual Accounts for the Corporate Financial Year ended June 30, 2005 and to recommend final dividend and if thought appropriate, approve scheme of Amalgamation of Indo Nippon Special Cements Ltd., a wholly owned subsidiary company. (Purpose Revised).
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AMBUJACEMAmbuja Cements Limited20 Apr 2005Unaudited Financial Results/Dividend/BonusTo consider the following: (a) Quarterly unaudited financial results for the quarter ended March 31, 2005; (b) Payment of interim dividend on equity shares; (c) Issue of Bonus shares; and (d) Stock Split.
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AMBUJACEMAmbuja Cements Limited20 Jan 2005Unaudited Financial ResultsTo consider the quarterly / half-yearly unaudited financial results for the quarter / half-year ended December 31, 2004.
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AMBUJACEMAmbuja Cements Limited20 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004to take on record the unaudited financial results for the quarter ended September 30, 2004.
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