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Board Meetings - Ambuja Cements Ltd.

See past and forthcoming board meetings of Ambuja Cements Ltd. - AMBUJACEM, 500425

Ex-datePurposeNotes
2021-04-29Quarterly Results
2021-02-18Audited Results & Final Dividend
2020-10-22Quarterly Results & Interim Dividend
2020-07-24Quarterly Results
2020-05-12Interim Dividend & OthersTo 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.
2020-04-27Quarterly Results
2020-02-20Audited Results & Final Dividend
2019-10-18Quarterly Results
2019-07-25Quarterly Results
2019-04-30Quarterly Results
2019-02-18Audited Results & Final Dividend
2018-10-23Quarterly Results
2018-07-25Quarterly Results
2018-05-04Audited Results
2018-02-26Others
2018-02-20Audited Results & Final Dividend
2017-10-24Quarterly Results
2017-07-24Quarterly Results & Interim Dividend
2017-04-28Audited Results
2017-02-20Audited Results & Final Dividend
2016-11-03Quarterly Results
2016-07-26Quarterly Results & Interim Dividend
2016-04-28Quarterly ResultsThe Board at its meeting held on April 28, 2016, decided not to pursue further with the scheme of amalgamation.
2016-02-10Audited Results & Final DividendThe Board has appointed Mr. Martin Kreigner currently the Area Manager for Central Europe of LafargeHolcim Group, as additional director.
2015-12-09Appointment of Director & OthersMr. Suresh Joshi has been appointed as the Companys CFO and Key Managerial Personnel w.e.f. February 01, 2016.
2015-10-28Quarterly ResultsResignation of Chief Financial Officer (CFO) Mr. Sanjeev Churiwala, the Chief Financial Officer of the Company has resigned.
2015-07-27Quarterly Results & Interim DividendAmalgamation 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.
2015-04-29Quarterly Results
2015-02-18Audited Results & Final Dividend
2014-10-30Quarterly Results
2014-07-24Quarterly Results & Interim Dividend
2014-04-24Quarterly Results
2014-02-06Audited Results & Final Dividend
2013-10-23Quarterly Results
2013-07-24Quarterly Results & Interim Dividend
2013-05-03Quarterly Results
2013-02-07Audited Results & Final Dividend
2012-10-18Quarterly Results
2012-07-26Quarterly Results & Interim Dividend
2012-04-19Quarterly ResultsFirst Quarter
2012-02-09Audited Results & Final Dividend
2011-11-01Quarterly Results
2011-07-28Quarterly Results & Interim Dividend
2011-04-26Quarterly Results
2011-02-03Audited Results & Final Dividend
2010-10-21Quarterly Results
2010-07-22Quarterly Results & Interim Dividend
2010-04-22Quarterly Results
2010-02-04Audited Results & Final Dividend
2009-10-28Quarterly Results
2009-09-23OthersTo 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.
2009-07-23Quarterly Results & Interim Dividend
2009-04-22Quarterly Results
2009-02-06Audited Results & Final Dividend
2009-01-09OthersTo 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.
2008-10-24Quarterly Results
2008-07-25Quarterly Results & Interim Dividend
2008-04-25Quarterly Results
2008-02-01Audited Results & Final Dividend
2007-10-19Quarterly Results
2007-07-20Interim Dividend
2007-04-20Quarterly Results
2007-02-02Accounts & Final Dividend
2006-12-14To approve the Capital expenditureTo 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.
2006-10-20Quarterly Results & Interim Dividend
2006-07-20Quarterly Results
2006-04-17Quarterly Results & Interim Dividend
2006-01-30Quarterly Results
2005-10-19Quarterly Results
2005-07-30Accounts, F. Dividend & AmalgamationAmalgamation of Indo Nippon Special Cements Ltd with the Company. (Revised)
2005-04-20Qtr Results, I. Dividend, Bonus Issue& Stock Split
2005-01-20Quarterly Results
2004-10-20Quarterly Results
2004-07-28Final Dividend & Accounts
2004-04-16Interim Dividend & Quarterly Results
2004-01-16Quarterly Results
2003-10-17Quarterly Results
2003-07-31Quarterly Results & Dividend
2003-04-10Dividend & Accounts
2003-01-29Quarterly Results & Half Yearly Results
2002-10-29Quarterly Results
2002-08-02Accounts & Dividend
2002-07-15OthersMerger of Ambuja Cement Rajasthan Ltd. with the company as apart of rehabilitation scheme to be submitted to BIFR
2002-05-22Interim Dividend
2002-04-22Quarterly Results
2002-03-08To reconsider the interim dividend.
2002-03-05Interim Dividend
2002-01-24Quarterly Results
2001-10-29Qtr. Results & Buy Back of Shares
2001-07-31Accounts & Dividend
2001-05-18OthersIssue of equity shares on preferential basis to persons other than promoters
2001-04-27Quarterly Results
2001-01-31Quarterly Results
2000-10-13Quarterly Results
2000-08-09Accounts & Final Dividend
2000-04-18Quarterly Results
2000-01-20Half Yearly Results & Interim Dividend
1999-10-13Quarterly ResultsQuarterly Results and Bonus Issue
1999-08-04Accounts & Final Dividend
1999-04-28Quarterly Results