AMBUJACEM Corporate Action

Ambuja Cements Ltd Share Price

AMBUJACEM

CMP as on 18-Apr-24 12:00
₹ 615

icon -2.30 | -0.37%

Open
₹ 638
Turnover(lac)
₹ 30,418
Prev. Close
₹ 617.55
Day's Vol (shares)
₹ 4,944,023
Day's Vol (shares)
₹ 611.00         ₹ 637.80

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM20-Jul-202302-May-2023--
Annual General Meeting - 20th July 2023 The Board of DIrectors at its meeting held today have approved the following Annual General Meeting - 20th July 2023 Cut-off Date for voting/ attending the AGM: Day and Date: Thursday 13th July 2023. Notice of 40th Annual General Meeting along with Integrated Annual Report of the Company for the Financial Year 2022-23. (As Per BSE Announcement dated on 27.06.2023) Proceedings of 40th Annual General Meeting of the company held on Thursday, 20th July 2023. (As Per BSE Announcement Dated on 20/07/2023) 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. (As Per BSE Announcement dated on 24.07.2023) Corrigendum to the intimation made on 22nd August 2023 regarding the levy of fine by Stock Exchanges. (As Per BSE Announcement Dated on 25.08.2023)