2007.35 20.65 (1.04%)

29.42% Fall from 52W High

225.7K NSE+BSE Volume

NSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - ACC Ltd.

The latest board meeting for ACC Ltd. took place on 27 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
27 Jan 2025 Quarterly Results -
24 Oct 2024 Quarterly Results -
29 Jul 2024 Quarterly Results -
25 Apr 2024 Audited Results & Final Dividend -
25 Jan 2024 Quarterly Results -
26 Oct 2023 Quarterly Results -
27 Jul 2023 Quarterly Results -
27 Apr 2023 Audited Results -
31 Jan 2023 Quarterly Results -
17 Oct 2022 Quarterly Results -
14 Jul 2022 Quarterly Results -
19 Apr 2022 Quarterly Results -
09 Feb 2022 Audited Results & Final Dividend -
19 Oct 2021 Quarterly Results -
19 Jul 2021 Quarterly Results -
19 Apr 2021 Quarterly Results -
11 Feb 2021 Audited Results & Final Dividend -
19 Oct 2020 Quarterly Results -
20 Jul 2020 Quarterly Results -
12 May 2020 Interim Dividend inter alia, to revoke the recommendation for payment of final dividend for the Financial Year 2019.
21 Apr 2020 Quarterly Results -
07 Feb 2020 Audited Results & Dividend -
15 Oct 2019 Quarterly Results -
18 Jul 2019 Quarterly Results -
23 Apr 2019 Quarterly Results -
05 Feb 2019 Audited Results & Dividend -
17 Oct 2018 Quarterly Results -
23 Jul 2018 Quarterly Results -
18 Apr 2018 Quarterly Results -
26 Feb 2018 Others -
08 Feb 2018 Audited Results & Dividend -
17 Oct 2017 Quarterly Results -
17 Jul 2017 Quarterly Results & Interim Dividend -
21 Apr 2017 Quarterly Results -
03 Feb 2017 Audited Results & Dividend -
21 Oct 2016 Quarterly Results -
26 Jul 2016 Quarterly Results & Interim Dividend -
28 Apr 2016 Quarterly Results -
10 Feb 2016 Audited Results & Dividend Appointed Mr. Martin Kriegner as an Additional Director on the Board of the Company.
09 Dec 2015 Others Appointed Mr. Christof Haessig as an Additional Director on the Board of the Company in the category of a Non Executive and Non Independent Director.
20 Oct 2015 Quarterly Results -
17 Jul 2015 Quarterly Results & Interim Dividend -
14 Apr 2015 Quarterly Results -
03 Feb 2015 Audited Results & Dividend -
30 Oct 2014 Quarterly Results -
24 Jul 2014 Quarterly Results & Interim Dividend -
24 Apr 2014 Quarterly Results -
06 Feb 2014 Audited Results & Dividend -
23 Oct 2013 Quarterly Results -
25 Jul 2013 Quarterly Results & Interim Dividend -
03 May 2013 Quarterly Results -
07 Feb 2013 Audited Results & Dividend -
18 Oct 2012 Quarterly Results Nine Months ended
26 Jul 2012 Quarterly Results & Interim Dividend -
19 Apr 2012 Quarterly Results & Amalgamation The Board has approved the Amalgamation of its wholly owned subsidiary Company ACC Concrete Ltd. with the Company subject to necessary approvals being obtained in his behalf.
09 Feb 2012 Audited Results & Dividend -
15 Dec 2011 Appointment of Additional Director The Board has appointed Mr. Ashwin Dani as an Additional Director of the Company.
01 Nov 2011 Quarterly Results -
28 Jul 2011 Quarterly Results & Interim Dividend -
26 Apr 2011 Quarterly Results -
03 Feb 2011 Audited Results, Dividend & Others To consider a proposal to Amalgamate or not the following Subsidiary Co's viz. Encore Cement & Additives Pvt. Ltd., Lucky Minmat Ltd. & National Limestone Company Pvt. Ltd., with ACC, the holding Co.
21 Oct 2010 Quarterly Results -
05 Aug 2010 Others The Board has appointed Mr. Kuldip Kaura as Chief Executive Officer & Managing Director Designate of the Company from August 05, 2010 till August 12, 2010.
22 Jul 2010 Quarterly Results & Interim Dividend -
22 Apr 2010 Quarterly Results -
04 Feb 2010 Audited Results & Dividend -
17 Dec 2009 Others The Board has appointed Mr. Burjor Dorab Nariman as Company Secretary & Head Compliance with effect from December 14, 2009 & Mr. Sunil Nayak as Chief Financial Officer of the Company.
28 Oct 2009 Quarterly Results -
23 Jul 2009 Quarterly Results & Interim Dividend -
22 Apr 2009 Quarterly Results -
05 Feb 2009 Audited Results & Dividend -
09 Jan 2009 Others To accept resignation of Dr. Nirmalya Kumar Director of the Co. with immediate effect & to appoint Mr. Onne van der Weijde, who was the former Chief Financial Officer of the Company as Director.
23 Oct 2008 Quarterly Results -
24 Jul 2008 Interim Dividend -
24 Apr 2008 Quarterly Results -
31 Jan 2008 Audited Results & Dividend -
18 Oct 2007 Quarterly Results -
19 Jul 2007 Quarterly Results & Interim Dividend -
19 Apr 2007 Quarterly Results -
01 Feb 2007 Accounts & Dividend -
19 Oct 2006 Quarterly Results -
19 Jul 2006 Quarterly Results -
12 Apr 2006 Quarterly Results -
17 Feb 2006 Appointment of Directors -
24 Jan 2006 Accounts & Dividend -
14 Oct 2005 Quarterly Results -
13 Jul 2005 Accounts -
06 May 2005 Accounts & Dividend -
20 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
22 Jul 2004 Quarterly Results -
05 May 2004 Accounts & Dividend -
23 Jan 2004 Quarterly Results & Others Consider a proposal for raising capital inter alia through international/domestic offerings including by way of Foreign Currency Convertible Bonds/Global Depository Receipts.
22 Oct 2003 Quarterly Results -
24 Jul 2003 Quarterly Results -
02 May 2003 Dividend & Accounts -
17 Jan 2003 Quarterly Results -
31 Oct 2002 Half Yearly Results & Quarterly Results -
24 Jul 2002 Quarterly Results -
23 Apr 2002 Accounts & Dividend -