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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 23 Apr 2025 |
| Ambuja Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 and to recommend the dividend if any on equity shares of the Company for the FY 2024-25. Outcome of Board Meeting held on 29th April 2025. Appointment of Secretarial Auditors and Cost Auditors of the Company. (As Per BSE Announcement Dated on 29.04.2025) | ||
| Board Meeting | 29 Jan 2025 | 20 Jan 2025 |
| Quarterly Results AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2024. (As Per BSE Announcement dated on 20.01.2025) We submit herewith the Outcome of Board Meeting of the Company held on 29th January 2025. We are submitting herewith the Un-audited Financial Results for the quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 29/01/2025) | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Outcome of Board Meeting approving proposed Scheme of Arrangement. | ||
| Board Meeting | 28 Oct 2024 | 15 Oct 2024 |
| AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30 2024 We submit herewith the Outcome of the Board Meeting held on 28th October 2024. We submit herewith the Unaudited Financial Result for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 22 Oct 2024 | 22 Oct 2024 |
| Presentation on Investment Rationale on acquisition of Orient Cement Limited | ||
| Board Meeting | 31 Jul 2024 | 16 Jul 2024 |
| AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. We submit herewith the Unaudited Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Outcome of Board Meeting approving the proposed scheme of amalgamation between Adani Cementation Limited and Ambuja Cements Limited. Investment Rational- Merger of Adani Cementation Limited with the Company | ||
| Board Meeting | 13 Jun 2024 | 16 Aug 2024 |
| Ambuja Cements Limited has informed the Exchange regarding update on acquisition of Penna Cement Industries Limited (PCIL) | ||
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