| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/08/23 19:20 | |  |
| | intimation of loss of shares | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 09/08/23 15:05 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the transcript of the earnings conference call on the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/08/23 20:02 | | |
| | INTIMATION OF LOSS OF SHARES | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/08/23 19:57 | | |
| | INTIMAATION FOR ISSUE OF DUPLICATE SHARES | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/08/23 15:13 | Company Update | |
| | Newspaper Publication of extract of Consolidated Financial Results for the quarter ended June 30, 2023. | |
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| | Clarification On Recent News Item Appearing In The Website Www.Livemint.Com Dated August 02, 2023 Titled 'Adani-Owned Ambuja Cements To Buy Majority Stake In Sanghi Industries, Says Report'. | 03/08/23 11:32 | Company Update | |
| | Clarification on recent news item appearing in the website www.livemint.com dated August 02, 2023 titled "Adani-owned Ambuja Cements to buy majority stake in Sanghi Industries, says report". | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 03/08/23 09:05 | Company Update | |
| | Ambuja Cements acquires Sanghi Industries Ltd. for an Enterprise Value of Rs. 5000 Crore | |
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| | Announcement under Regulation 30 (LODR)-Acquisition | 03/08/23 08:59 | Company Update | |
| | Intimation for:
(a) Share Purchase Agreement for acquisition of up to 14,65,78,491 Equity Shares constituting 56.74% of the Voting Share Capital of Sanghi Industries Ltd.
(b) Open Offer for upto 6,71,64,760 Equity Shares, constituting 26% of the Voting Share Capital, at a price of INR 114.22 Per Equity Share from the public Shareholders of the Target Company. | |
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| | Intimation For Provision Of An Inter-Corporate Deposit To Sanghi Industries Limited For An Aggregate Amount Not Exceeding INR 300,00,00,000 (Three Hundred Crores). | 03/08/23 08:47 | Company Update | |
| | Intimation for provision of an inter-corporate deposit to Sanghi Industries Limited for an aggregate amount not exceeding INR 300,00,00,000 (Three Hundred Crores). | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 03/08/23 00:31 | Company Update | |
| | Submission of audio recording of Analysts / Investors call pertaining to the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. | |
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| | Clarification sought from Ambuja Cements Ltd | 02/08/23 16:14 | Company Update | |
| | The Exchange has sought clarification from Ambuja Cements Ltd with reference to the media report appearing on https://www.livemint.com dated August 02, 2023 (Link:https://www.livemint.com/companies/news/adaniowned-ambuja-cements-to-buy-majority-stake-in-sanghi-industries-says-report-11690937148069.html) titled "Adani-owned Ambuja cements to buy majority stake in Sanghi Industries, says report".
The reply is awaited. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 02/08/23 12:53 | Company Update | |
| | Investors Presentation on Q1 performance of the company. | |
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| | Appointment of Company Secretary and Compliance Officer | 02/08/23 09:34 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI (LODR), 2015, we wish to inform you that based on recommendation of Nomination and Remuneration Committee, the Board approved the appointment of Mr. Hitesh Marthak as Company Secretary & Compliance Officer w.e.f 17th August 2023. | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 02/08/23 09:29 | Company Update | |
| | Media Release on the Q1 Performance of the company for the FY 2023-24 | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd August 2023 To Consider Unaudited Financial Results For The Quarter Ended June 30, 2023- Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 02/08/23 09:24 | Board Meeting | |
| | Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Ambuja Cements Limited at its meeting held today i.e. Wednesday, August 02, 2023 considered and approved the:
i. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 and Unaudited Consolidated Financial Results .... | |
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| | Ambuja Cements Limited At Its Meeting Held Today I.E. Wednesday, August 02, 2023 Considered And Approved The Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2023 And Unaudited Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2023. | 02/08/23 09:16 | Result | |
| | Unaudited Financial Result (Standalone and Consolidated) for the quarter ended June 30, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 28/07/23 18:51 | Company Update | |
| | Revised intimation pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, relating to Post Results Analyst/Institutional Call on August 02, 2023 to discuss the financial performance of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 28/07/23 18:14 | Company Update | |
| | Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Analyst/Institutional Call with the Company is scheduled on the evening of Wednesday, 02nd August, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/07/23 12:40 | | |
| | Intimation of loss of shares | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/07/23 12:39 | | |
| | Issue of duplicate shares | |
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| | Board Meeting Intimation for To Consider Unaudited Financial Results Of Ambuja Cements Limited ('The Company') For The Quarter Ended June 30, 2023. | 27/07/23 19:32 | Board Meeting | |
| | AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of Ambuja Cements Limited ('the Company') for the quarter ended June 30, 2023 | |
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| | Shareholder Meeting/ Postal Ballot- Scrutinizer''s Report | 24/07/23 17:10 | AGM/EGM | |
| | Pursuant to Regulation 44 (3)of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, find enclosed details of voting results inclusive of remote e-voting and e-voting during the AGM of the Company held on Thursday, 20th July 2023 at 11.00 am through Video Conferencing/Other Audio Means.
We are also enclosing the Consolidated report of the Scrutinizers, M/S. Mehta & Mehta, Practicing Company Secretary on remote e-voting and e-voting during the AGM. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/07/23 15:57 | | |
| | Intimation for issue of duplicate shares | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 20/07/23 14:26 | AGM/EGM | |
| | Proceedings of 40th Annual General Meeting of the company held on Thursday, 20th July 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/07/23 16:03 | | |
| | intimation of loss of shares | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/07/23 15:31 | Company Update | |
| | Certificate under Regulation 74 (5) for the Quarter ended 30.06.2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/07/23 12:54 | | |
| | issue of duplicate shares | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/07/23 12:51 | | |
| | Intimation of loss of shares | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/06/23 18:50 | Company Update | |
| | Newspaper publication for dispatch of Notice of 40th AGM | |
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| | Closure of Trading Window | 28/06/23 19:14 | Insider Trading / SAST | |
| | Closure of trading window | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/06/23 19:12 | Company Update | |
| | Newspaper publication of 40 th AGM | |
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| | Reg. 34 (1) Annual Report. | 27/06/23 22:39 | | |
| | Notice of 40th Annual General Meeting along with Integrated Annual Report of the Company for the Financial Year 2022-23. | |
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| | Notice Of 40Th Annual General Meeting Along With Integrated Annual Report Of The Company To Be Held On 20Th July 2023 | 27/06/23 22:27 | AGM/EGM | |
| | Notice of 40th Annual General Meeting along with Integrated Annual Report to be held on 20th July 2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/06/23 19:16 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015
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| | Ambuja Cements And ACC Rank Among 'India''s Top 50 Most Sustainable Companies' Cross-Industry
By BW Businessworld
| 22/06/23 10:22 | Company Update | |
| | Please find attached a media release by the Company titled 'Ambuja Cements and ACC Rank Among 'India''s Top 50 Most Sustainable Companies' Cross-Industry
by BW Businessworld
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/06/23 11:04 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/06/23 11:46 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/06/23 17:21 | Company Update | |
| | Information under Listing Regulations- Compulsory transfer of
Eguity Shares to Investor Education and Protection Fund lEPF
Account.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/06/23 17:18 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate are
Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/06/23 17:21 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 25/05/23 11:06 | Company Update | |
| | Intimation of Analysts/Investor Meeting | |
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| | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 22/05/23 15:41 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 22/05/23 12:45 | Company Update | |
| | Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/05/23 11:01 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/05/23 10:59 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/05/23 17:12 | | |
| | : Intimation of Loss of Share Certificate I Issue of Duplicate Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 12/05/23 17:16 | Company Update | |
| | Transcript of Earning Call pertaining to the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023. | |
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| | Announcement Under Regulation 30 Of LODR, 2015 | 12/05/23 12:29 | Company Update | |
| | Ambuja Cements declared as the preferred bidder for the Devalmari Katepalli Limestone Block situated in Gadchiroli District, Maharashtra | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 12/05/23 12:05 | Company Update | |
| | Media Release - Ambuja Cements places order for capacity expansion of 14 MMT Cement | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/05/23 15:26 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate are
Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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