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Board Meetings - Andhra Cements Ltd.

See past and forthcoming board meetings of Andhra Cements Ltd. - ANDHRACEMT, 532141

Ex-datePurposeNotes
2021-02-13Quarterly Results
2020-11-12Quarterly Results
2020-09-15Quarterly Results
2020-06-29Quarterly Results
2020-02-12Quarterly Results
2019-11-12Quarterly Results
2019-07-30Quarterly Results
2019-05-29Audited Results
2019-02-11Quarterly Results
2018-11-14Quarterly Results
2018-08-11Quarterly Results
2018-05-30Audited Results
2018-02-03Quarterly Results
2017-11-14Quarterly Results
2017-08-05Quarterly Results
2017-05-27Audited Results
2017-02-10Quarterly Results
2016-12-10Quarterly Results
2016-09-13Quarterly Results
2016-05-29Quarterly Results
2016-01-30Quarterly ResultsApproved the Notice convening the General Meeting of Members to be held on February 25, 2016 to consider the erosion of more than 50% of the Companys Peak net worth in terms of Section 23 of the SIC.
2016-01-27Quarterly Results
2015-11-02Quarterly Results
2015-08-28Audited Results
2015-05-13Quarterly Results
2015-02-11Quarterly Results
2014-11-12Quarterly Results
2014-08-11Quarterly Results
2014-05-26Audited Results
2014-02-10Quarterly Results
2013-11-14Quarterly Results
2013-08-12Quarterly Results
2013-04-27Audited Results
2013-02-13Quarterly Results
2012-11-12Quarterly Results
2012-08-01Quarterly Results
2012-05-18Audited ResultsNine Months
2012-02-10Qtr Results & Preferential AllotmentFor allotment of 175,224,958 Equity Shares of Rs. 10/- each in aggr. to JDCL @ Rs. 12/- per Share & 147,500,000 Shares Rs. 10/- each of the Company at a premium of Rs. 2/- per Share aggr. Rs. 177 Crs.
2011-11-27Audited & Quarterly Results15 months ending June 30,2011.
2011-11-15Resignation of DirectorThe Board has noted the resignation of Mr. J. Jayaraman, for his Directorship in Andhra Cements Ltd., vide his letter dated October 07, 2011 with immediate effect.
2011-09-28To review the operation of the Co.
2011-05-30Quarterly Results(Revised)
2011-02-14Quarterly Results
2010-11-11Quarterly Results
2010-07-30Preferential Issue of SharesTo consider issue of Equity Shares of the Company on preferential basis as per the SEBI (ICDR) Regulations 2009, to HDFC Ltd, and IDFC Ltd, to meet part of its outstanding obligation.
2010-05-28Audited Results
2010-04-05Appointment / Resignation of Director'sThe Board has appointed Shri P. K. Goyenka as 'Executive Director' on the Board w.e.f. April 05, 2010 & Accepted the resignation of Shri P. C. Nalwaya from the Directionship of the Company.
2010-01-28Quarterly Results
2009-10-29Quarterly Results
2009-09-09To allot of OCDs / NCDs / Warrantsinter alia, to allot the OCDs / NCDs / Warrants on preferential basis as per the Shareholders Resolution passed at Annual General Meeting held on August 25, 2009.
2009-07-24Increase the Authorised Capital & OthersTo increase the Authorised Share Capital of the Company from Rs 140 Crs to 175 Crs & to issue of Equity Warrants to a strategic Investor entitling 65,00,000 equity shares by way of preferential issue.
2009-04-24Quarterly Results
2009-01-29Quarterly Results
2008-10-24Quarterly Results
2008-07-28Quarterly Results
2008-06-27Audited Results
2008-01-25Quarterly Results
2007-10-23Quarterly Results
2007-07-26Quarterly Results & OthersTo consider Plant upgradation and expansion project.
2007-04-27Quarterly Results
2007-01-31Quarterly Results
2006-12-28Accounts & Quarterly Results(Revised)
2006-07-27Quarterly Results
2006-05-23OthersInter alia, to consider a proposal of fund infusion as part of the Rehabilitation Scheme approved by the Hon'ble AAIFR.
2006-03-30Issue & allotment of new Equity SharesInter-alia, to consider the proposal of issue and allotment of new Equity Shares to the Promoter / Promoter Company and its Associates and Financial Institutions on conversion of loans.
2006-01-31Quarterly Results
2005-10-31Quarterly Results
2005-08-02Quarterly Results(Revised
2005-07-07Accounts
2005-01-31Quarterly Results
2004-10-26Quarterly Results
2004-09-07Accounts & Quarterly Results
2004-02-17Quarterly Results
2003-11-12Quarterly Results
2003-07-29Quarterly Results
2003-07-17Accounts
2003-01-29Quarterly Results
2002-08-31Accounts & OthersUnaudited Financial Results
2002-05-03Quarterly Results
2002-02-12Quarterly Results
2001-10-30Quarterly Results
2001-07-30Quarterly Results
2001-06-30Accounts
2001-01-24Quarterly Results
2000-06-16Accounts
2000-01-31Quarterly Results
1999-10-28Quarterly Results
1999-10-27Quarterly Results
1999-01-29Quarterly Results
1999-01-28Quarterly Results
1998-10-28Quarterly Results
1998-10-27Quarterly Results
1998-06-29Accounts
1997-11-19Half Yearly Results
1997-06-20Accounts