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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2025 | 16 Oct 2025 |
| ACC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve ACC Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2025. We are submitting the un-audited financial results for the quarter and half year ended on 30th September 2025. (As Per BSE Announcement Dated on:31.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 14 Jul 2025 |
| Quarterly Results ACC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve The un-audited financial results (Standalone and Consolidated) for the quarter ended on 30th June 2025. (As Per BSE Announcement dated on 14.07.2025) Outcome of Board Meeting held on July 24, 2025. (As Per BSE Announcement Dated on: 24/07/2025) | ||
| Board Meeting | 24 Apr 2025 | 18 Apr 2025 |
| ACC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 (both Standalone and Consolidated) and to recommend dividend if any on equity shares of the Company for the financial year 2024-25. The Board has fixed the record date as 13th June 2025 for the payment of final dividend, subject to the approval of Members at the AGM. (As Per Bse Announcement Dated on :24.04.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of the Board Meeting held on 28th March, 2025. | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 (As Per BSE Announcement dated on 20.01.2025) We submit herewith the Outcome of the Board Meeting held on 27th January, 2025. (As Per BSE Announcement Dated on: 27/01/2025) | ||
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