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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2025 | 15 Oct 2025 |
| Ambuja Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30 2025 Outcome of Board Meeting held on 03rd November 2025 We are submitting herewith Unaudited Financial Results for the quarter and half year ended on 30th September 2025. (As Per BSE Announcement Dated on:03.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 15 Jul 2025 |
| Ambuja Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025 Outcome of the Board Meeting held on July 31, 2025 Unaudited Financial Results of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :31.07.2025) | ||
| 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. | ||
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