| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/06/22 13:59 | |  |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Share
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 | 22/06/22 16:44 | | |
| | ntimation of Loss of Share Certificate I Issue of Duplicate Share
Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
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| | Closure of Trading Window | 21/06/22 16:28 | Insider Trading / SAST | |
| | Closure of Trading Window under SEBI Regulations on "Insider Trading" | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/06/22 10:59 | | |
| | : Intimation of Loss of Share Certificate I Issue of Duplicate Share
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 | 20/06/22 10:52 | Company Update | |
| | Intimation of Schedule of Analyst/Institutional Investor Meeting/Call under the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 17/06/22 10:04 | Company Update | |
| | b: Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.
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| | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 16/06/22 17:13 | AGM/EGM | |
| | Ambuja Cements Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Disclosure Of Voting Results Of Postal Ballot (Regulation 44(3) Of SEBI (LODR) Regulations, 2015) | 16/06/22 13:18 | AGM/EGM | |
| | This is further to our letter dated May 13, 2022 submitting the Postal Ballot Notice for seeking approval of the Members of the Company by way of Ordinary Resolution
We enclose herewith;
1. Voting Results in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements).
2. Report of the Scrutinizer dated June 16, 2022.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/06/22 10:27 | | |
| | Intimation of Loss of Share Certificate / ''Issue of Duplicate Share
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 | 02/06/22 14:39 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we herewith enclose Newspaper publication of Postal Ballot Notice which was published on 02.06. 2022 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/06/22 14:37 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Share
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 | 01/06/22 16:02 | | |
| | Intimation of Loss of Share Certificate I Iss ue of Duplicate Share
Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 31/05/22 15:55 | AGM/EGM | |
| | Postal Ballot Notice - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Draft Letter of Offer | 26/05/22 09:05 | Company Update | |
| | ICICI Securities Ltd & Deutsche Equities India Pvt Ltd ("Joint Managers to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Ambuja Cements Ltd ("Target Company"). | |
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| | CALENDER OF EVENTS FOR POSTAL BALLOT | 25/05/22 17:04 | AGM/EGM | |
| | CALENDER OF EVENTS FOR POSTAL BALLOT | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/05/22 11:04 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Share
Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Detailed Public Statement | 23/05/22 13:28 | Company Update | |
| | ICICI Securities Ltd & Deutsche Equities India Pvt Ltd ("Managers to the Open Offer") has submitted to BSE a copy of
Detailed Public Statement in terms of Regulations 3(1), 4, and 5 read with Regulation 13(4), Regulation 14(3), Regulation 15(2) and other applicable Regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011, as amended, to the Public Shareholders of Ambuja Cements Ltd ("Target Company"). | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/05/22 16:10 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we herewith enclose Newspaper publication of Postal Ballot Notice which was published on 16.05.2022 | |
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| | Open Offer | 16/05/22 09:06 | Company Update | |
| | ICICI Securities Ltd & Deutsche Equities India Pvt Ltd ("Joint Managers to the Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Ambuja Cements Ltd ("Target Company") under Regulations 3(1), 4 and 5 read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto. | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 15/05/22 22:22 | Company Update | |
| | This is to inform you that the Board of Directors of the Company have been informed by our Promoter, Holcim Ltd and its relevant subsidiaries, that they have executed a Share Purchase Agreement with Endeavour Trade and Investments Ltd. on May 15th, 2022 for the sale of shareholding in Holderind Investments Ltd., which in turn holds shares in the Company.
The Company will be providing requisite assistance to complete the proposed transaction, including .... | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 13/05/22 15:15 | AGM/EGM | |
| | Postal Ballot Notice - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/05/22 16:39 | | |
| | Sub.: Intimation of Loss of Share Certificate I Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Postal Ballot - Calendar Of Events | 03/05/22 17:10 | AGM/EGM | |
| | Sub: Postal Ballot for appointment of Mr Arun Kumar Anand, Mr. Mario Gross as NonExecutive Director of the Company and Payment of Special Performance Bonus to Managing
Director. | |
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 02/05/22 13:50 | AGM/EGM | |
| | Ambuja Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/05/22 10:55 | | |
| | Sub.: Intimation of Loss of Share Certificate I Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/04/22 19:52 | AGM/EGM | |
| | Report of the Scrutinizer dated 29th April, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Rules 2014 | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/04/22 19:50 | AGM/EGM | |
| | Proceedings and Outcome of the 39th Annual General Meeting of the Company held on 29th April, 2022 -Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 29/04/22 17:53 | Company Update | |
| | Media Release - 39th AGM of Ambuja Cements Ltd. | |
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| | Intimation Under Regulation 30 Of The Listing Regulations, 2015 - Additional Role For Mr. Rajiv Gandhi, Company Secretary. | 29/04/22 11:52 | Company Update | |
| | Intimation under Regulation 30 of the Listing Regulations, 2015 - Additional role for Mr. Rajiv Gandhi, Company Secretary. | |
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| | Intimation Under Regulation 30 Of The Listing Regulations, 2015 - Additional Role For Mr. Rajiv Gandhi, Company Secretary. | 29/04/22 11:51 | Company Update | |
| | Intimation under Regulation 30 of the Listing Regulations, 2015 - Additional role for Mr. Rajiv Gandhi, Company Secretary. | |
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| | Reply To Your Clarification Letter Dated 27Th April, 2022 | 28/04/22 18:34 | Company Update | |
| | Reply to your clarification letter dated 27th April, 2022 | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 28/04/22 18:10 | Company Update | |
| | Investor Presentation on the Financial Results for the quarter ended 31st March, 2022. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 28/04/22 18:02 | Company Update | |
| | Revised Intimation under Regulation 30 of SEBI Listing Regulations - Change in Director | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 28/04/22 17:37 | Company Update | |
| | Change in Directorate - Disclosure under Regulation 30 of the SEBI Listing Regulations | |
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| | Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The SEBI Listing Regulations, 2015 | 28/04/22 17:35 | Result | |
| | Outcome of the Board Meeting - Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015 | |
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| | Clarification sought from Ambuja Cements Ltd | 27/04/22 17:51 | Company Update | |
| | The Exchange has sought clarification from Ambuja Cements Ltd with respect to news article appearing on https://www.livemint.com/ dated April 26, 2022 (Link: https://www.livemint.com/companies/news/billionaire-gautam-adani-in-talks-to-buy-holcim-india-units-report-11650956246930.html) titled "Adani Group could sign an agreement to acquire a controlling stake in Ambuja Cements Ltd. from Holcim".
The reply is awaited. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/04/22 11:51 | | |
| | Intimation of Loss of Share Certificate I Issue of Duplicate Share
Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 21/04/22 12:03 | Company Update | |
| | Intimation under Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Resignation of a Director | |
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| | Board Meeting Intimation for Meeting Of The
Board Of Directors For Consideration Of Quarterly Results | 13/04/22 11:08 | Board Meeting | |
| | AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 28th April, 2022 to consider interalia amongst other things the
Unaudited Financial Results of the Company for the first Quarter ended 31st March, 2022 for the Corporate Financial Year ending 31st December, 2021. | |
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| | Statement Of Investor Complaints For The Quarter Ended March 2022 | 12/04/22 09:09 | Company Update | |
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