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Board Meetings - ACC Ltd.

See past and forthcoming board meetings of ACC Ltd. - ACC, 500410

Ex-datePurposeNotes
2021-04-19Quarterly Results
2021-02-11Audited Results & Final Dividend
2020-10-19Quarterly Results
2020-07-20Quarterly Results
2020-05-12Interim Dividendinter alia, to revoke the recommendation for payment of final dividend for the Financial Year 2019.
2020-04-21Quarterly Results
2020-02-07Audited Results & Dividend
2019-10-15Quarterly Results
2019-07-18Quarterly Results
2019-04-23Quarterly Results
2019-02-05Audited Results & Dividend
2018-10-17Quarterly Results
2018-07-23Quarterly Results
2018-04-18Quarterly Results
2018-02-26Others
2018-02-08Audited Results & Dividend
2017-10-17Quarterly Results
2017-07-17Quarterly Results & Interim Dividend
2017-04-21Quarterly Results
2017-02-03Audited Results & Dividend
2016-10-21Quarterly Results
2016-07-26Quarterly Results & Interim Dividend
2016-04-28Quarterly Results
2016-02-10Audited Results & DividendAppointed Mr. Martin Kriegner as an Additional Director on the Board of the Company.
2015-12-09OthersAppointed Mr. Christof Haessig as an Additional Director on the Board of the Company in the category of a Non Executive and Non Independent Director.
2015-10-20Quarterly Results
2015-07-17Quarterly Results & Interim Dividend
2015-04-14Quarterly Results
2015-02-03Audited Results & Dividend
2014-10-30Quarterly Results
2014-07-24Quarterly Results & Interim Dividend
2014-04-24Quarterly Results
2014-02-06Audited Results & Dividend
2013-10-23Quarterly Results
2013-07-25Quarterly Results & Interim Dividend
2013-05-03Quarterly Results
2013-02-07Audited Results & Dividend
2012-10-18Quarterly ResultsNine Months ended
2012-07-26Quarterly Results & Interim Dividend
2012-04-19Quarterly Results & AmalgamationThe 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.
2012-02-09Audited Results & Dividend
2011-12-15Appointment of Additional DirectorThe Board has appointed Mr. Ashwin Dani as an Additional Director of the Company.
2011-11-01Quarterly Results
2011-07-28Quarterly Results & Interim Dividend
2011-04-26Quarterly Results
2011-02-03Audited Results, Dividend & OthersTo 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.
2010-10-21Quarterly Results
2010-08-05OthersThe Board has appointed Mr. Kuldip Kaura as Chief Executive Officer & Managing Director Designate of the Company from August 05, 2010 till August 12, 2010.
2010-07-22Quarterly Results & Interim Dividend
2010-04-22Quarterly Results
2010-02-04Audited Results & Dividend
2009-12-17OthersThe 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.
2009-10-28Quarterly Results
2009-07-23Quarterly Results & Interim Dividend
2009-04-22Quarterly Results
2009-02-05Audited Results & Dividend
2009-01-09OthersTo 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.
2008-10-23Quarterly Results
2008-07-24Interim Dividend
2008-04-24Quarterly Results
2008-01-31Audited Results & Dividend
2007-10-18Quarterly Results
2007-07-19Quarterly Results & Interim Dividend
2007-04-19Quarterly Results
2007-02-01Accounts & Dividend
2006-10-19Quarterly Results
2006-07-19Quarterly Results
2006-04-12Quarterly Results
2006-02-17Appointment of Directors
2006-01-24Accounts & Dividend
2005-10-14Quarterly Results
2005-07-13Accounts
2005-05-06Accounts & Dividend
2005-01-20Quarterly Results
2004-10-27Quarterly Results
2004-07-22Quarterly Results
2004-05-05Accounts & Dividend
2004-01-23Quarterly Results & OthersConsider a proposal for raising capital inter alia through international/domestic offerings including by way of Foreign Currency Convertible Bonds/Global Depository Receipts.
2003-10-22Quarterly Results
2003-07-24Quarterly Results
2003-05-02Dividend & Accounts
2003-01-17Quarterly Results
2002-10-31Half Yearly Results & Quarterly Results
2002-07-24Quarterly Results
2002-04-23Accounts & Dividend
2002-01-25Quarterly Results
2001-10-31Quarterly Results & Half Yearly Results
2001-07-12Quarterly Results
2001-04-30Accounts & Dividend
2001-01-23Quarterly Results
2000-10-25Quarterly Results
2000-07-31Quarterly Results
2000-05-31Accounts & Dividend
2000-01-19Quarterly Results
1999-10-27Quarterly Results
1999-07-28Quarterly Results
1999-04-28Accounts & Dividend
1999-01-27Quarterly Results
1998-12-08Others
1998-10-28Quarterly Results