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Board Meetings - Ambuja Cements Ltd.
The latest board meeting for Ambuja Cements Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 29 Jan 2025 | Quarterly Results | - |
| 28 Oct 2024 | Quarterly Results | - |
| 31 Jul 2024 | Quarterly Results | - |
| 01 May 2024 | Audited Results & Final Dividend | - |
| 31 Jan 2024 | Quarterly Results | - |
| 01 Nov 2023 | Quarterly Results | - |
| 02 Aug 2023 | Quarterly Results | - |
| 02 May 2023 | Quarterly Results | - |
| 07 Feb 2023 | Quarterly Results | - |
| 21 Oct 2022 | Quarterly Results | - |
| 19 Jul 2022 | Quarterly Results | - |
| 28 Apr 2022 | Quarterly Results | - |
| 17 Feb 2022 | Quarterly Results | - |
| 26 Oct 2021 | Quarterly Results | - |
| 23 Jul 2021 | Quarterly Results | - |
| 29 Apr 2021 | Quarterly Results | - |
| 18 Feb 2021 | Audited Results & Final Dividend | - |
| 22 Oct 2020 | Quarterly Results & Interim Dividend | - |
| 24 Jul 2020 | Quarterly Results | - |
| 12 May 2020 | Interim Dividend & Others | To revoke the recommendation for payment of final dividend for the financial year 2019 (ii) to cancel the earlier Record Date fixed for the purposes of final dividend. |
| 27 Apr 2020 | Quarterly Results | - |
| 20 Feb 2020 | Audited Results & Final Dividend | - |
| 18 Oct 2019 | Quarterly Results | - |
| 25 Jul 2019 | Quarterly Results | - |
| 30 Apr 2019 | Quarterly Results | - |
| 18 Feb 2019 | Audited Results & Final Dividend | - |
| 23 Oct 2018 | Quarterly Results | - |
| 25 Jul 2018 | Quarterly Results | - |
| 04 May 2018 | Audited Results | - |
| 26 Feb 2018 | Others | - |
| 20 Feb 2018 | Audited Results & Final Dividend | - |
| 24 Oct 2017 | Quarterly Results | - |
| 24 Jul 2017 | Quarterly Results & Interim Dividend | - |
| 28 Apr 2017 | Audited Results | - |
| 20 Feb 2017 | Audited Results & Final Dividend | - |
| 03 Nov 2016 | Quarterly Results | - |
| 26 Jul 2016 | Quarterly Results & Interim Dividend | - |
| 28 Apr 2016 | Quarterly Results | The Board at its meeting held on April 28, 2016, decided not to pursue further with the scheme of amalgamation. |
| 10 Feb 2016 | Audited Results & Final Dividend | The Board has appointed Mr. Martin Kreigner currently the Area Manager for Central Europe of LafargeHolcim Group, as additional director. |
| 09 Dec 2015 | Appointment of Director & Others | Mr. Suresh Joshi has been appointed as the Companys CFO and Key Managerial Personnel w.e.f. February 01, 2016. |
| 28 Oct 2015 | Quarterly Results | Resignation of Chief Financial Officer (CFO) Mr. Sanjeev Churiwala, the Chief Financial Officer of the Company has resigned. |
| 27 Jul 2015 | Quarterly Results & Interim Dividend | Amalgamation of Dirk India Pvt Ltd wholly owned subsidiary with Ambuja Cements Ltd Approved the Amalgamation of Dirk India Pvt Ltd a 100% subsidiary of the Company with the Company. |
| 29 Apr 2015 | Quarterly Results | - |
| 18 Feb 2015 | Audited Results & Final Dividend | - |
| 30 Oct 2014 | Quarterly Results | - |
| 24 Jul 2014 | Quarterly Results & Interim Dividend | - |
| 24 Apr 2014 | Quarterly Results | - |
| 06 Feb 2014 | Audited Results & Final Dividend | - |
| 23 Oct 2013 | Quarterly Results | - |
| 24 Jul 2013 | Quarterly Results & Interim Dividend | - |
| 03 May 2013 | Quarterly Results | - |
| 07 Feb 2013 | Audited Results & Final Dividend | - |
| 18 Oct 2012 | Quarterly Results | - |
| 26 Jul 2012 | Quarterly Results & Interim Dividend | - |
| 19 Apr 2012 | Quarterly Results | First Quarter |
| 09 Feb 2012 | Audited Results & Final Dividend | - |
| 01 Nov 2011 | Quarterly Results | - |
| 28 Jul 2011 | Quarterly Results & Interim Dividend | - |
| 26 Apr 2011 | Quarterly Results | - |
| 03 Feb 2011 | Audited Results & Final Dividend | - |
| 21 Oct 2010 | Quarterly Results | - |
| 22 Jul 2010 | Quarterly Results & Interim Dividend | - |
| 22 Apr 2010 | Quarterly Results | - |
| 04 Feb 2010 | Audited Results & Final Dividend | - |
| 28 Oct 2009 | Quarterly Results | - |
| 23 Sep 2009 | Others | To appoint Mr. Narotam Sekhsaria, the present Vice-Chairman of the Company as the Chairman and Mr. Paul Hugentobler as the Vice-Chairman of the Company. |
| 23 Jul 2009 | Quarterly Results & Interim Dividend | - |
| 22 Apr 2009 | Quarterly Results | - |
| 06 Feb 2009 | Audited Results & Final Dividend | - |
| 09 Jan 2009 | Others | To appoint Mr. Onne Vander Weijde as a Non-executive Director on the board & to accept resignation of Mr. Nirmalya Kumar from the directionship of the company. |
| 24 Oct 2008 | Quarterly Results | - |
| 25 Jul 2008 | Quarterly Results & Interim Dividend | - |
| 25 Apr 2008 | Quarterly Results | - |
| 01 Feb 2008 | Audited Results & Final Dividend | - |
| 19 Oct 2007 | Quarterly Results | - |
| 20 Jul 2007 | Interim Dividend | - |
| 20 Apr 2007 | Quarterly Results | - |
| 02 Feb 2007 | Accounts & Final Dividend | - |
| 14 Dec 2006 | To approve the Capital expenditure | To approve the capital expenditure of Rs 1519 crores towards further enhancing its cement capacity by 3 million tonnes per annum by setting up a new cement plant in Himachal Pradesh. |
| 20 Oct 2006 | Quarterly Results & Interim Dividend | - |
| 20 Jul 2006 | Quarterly Results | - |
| 17 Apr 2006 | Quarterly Results & Interim Dividend | - |
| 30 Jan 2006 | Quarterly Results | - |
| 19 Oct 2005 | Quarterly Results | - |
| 30 Jul 2005 | Accounts, F. Dividend & Amalgamation | Amalgamation of Indo Nippon Special Cements Ltd with the Company. (Revised) |
| 20 Apr 2005 | Qtr Results, I. Dividend, Bonus Issue | & Stock Split |
| 20 Jan 2005 | Quarterly Results | - |
| 20 Oct 2004 | Quarterly Results | - |
| 28 Jul 2004 | Final Dividend & Accounts | - |
| 16 Apr 2004 | Interim Dividend & Quarterly Results | - |
| 16 Jan 2004 | Quarterly Results | - |
| 17 Oct 2003 | Quarterly Results | - |
| 31 Jul 2003 | Quarterly Results & Dividend | - |
| 10 Apr 2003 | Dividend & Accounts | - |
| 29 Jan 2003 | Quarterly Results & Half Yearly Results | - |
| 29 Oct 2002 | Quarterly Results | - |
| 02 Aug 2002 | Accounts & Dividend | - |
| 15 Jul 2002 | Others | Merger of Ambuja Cement Rajasthan Ltd. with the company as apart of rehabilitation scheme to be submitted to BIFR |
| 22 May 2002 | Interim Dividend | - |
| 22 Apr 2002 | Quarterly Results | - |