| 27-Mar-12 |
| Ambuja Cements Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on March 27, 2012. |
| 11-Apr-11 |
| Ambuja Cements Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company to be held on April 11, 2011.
Ambuja Cements Ltd has informed BSE that the shareholders at the 28th Annual General Meeting held on April 11, 2011 have passed all the resolutions mentioned in the Notice dated February 03, 2011, viz.:
1. Approval and adoption of the Profit & Loss Account for the Corporate Financial Year ended December 31, 2010 and the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.
2. Declaration of final dividend on equity shares (Rs. 1.40 per equity share).
3. Re-appointment of Mr. M. L. Bhakta as Director who retired by rotation.
4. Re-appointment of Dr. Omkar Goswami as Director who retired by rotation.
5. Re-appointment of Mr. Naresh Chandra as Director who retired by rotation.
6. Appointment of M/s. S. R. Batliboi & Company as Statutory Auditors for the F.Y.2011 in place of M/s. S. R. Batliboi & Associates, who had expressed their unwillingness for re-appointment.
7. Approval for allowing the employees who have been transferred to the subsidiary companies or holding companies or who may be transferred in future to such companies, to hold and exercise the options granted in the Employees Stock Option Schemes granted so far.
(As Per BSE Announcement Website dated on 13.04.2011)
Ambuja Cements Ltd has submitted to BSE a copy of the minutes of the 28th Annual General Meeting of the Company held on April 11, 2011.
(As Per BSE Announcement Dated on 09.05.2011) |
| 05-Apr-10 |
| Ambuja Cements Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company scheduled to be held on April 05, 2010.
Ambuja Cements Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on April 05, 2010, inter alia, have passed all the resolutions mentioned in the Notice dated February 17, 2010, viz.:-
1. Approval and adoption of the Profit & Loss Account for the Corporate Financial Year ended December 31, 2009 and the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.
2. Declaration of final dividend on equity shares (Rs. 1.20 per equity share)
3. Re-appointment of Mr. Nasser Munjee, Mr. Rajendra P. Chitale & Mr. Shailesh Haribhakti as Directors, who retired by rotation.
4. Appointment of M/s. S. R. Batliboi & Associates, Statutory Auditors for the F.Y.2010.
5. Payment of commission to the Directors (other than the Managing Director and Whole-time Directors) for a period of 5 years commencing from April 01, 2010 as may be decided by the Board of Directors from time to time not exceeding 1% per annum of the net profits of the Company.
6. Appointment of Mr. Onne van der Weijde (a) as the Whole-time Director, designated as the 'Chief Executive Officer (CEO) - Designate' for the period February 17, 2010 till April 30, 2010 and; as the 'Managing Director' from May 01, 2010 till February 16, 2015 and payment of remuneration and other terms.
7. Approval of Employees Stock Option Scheme 2010.
(As Per BSE Announcement Website dated on 06.04.2010)
Ambuja Cements Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on April 05, 2010, inter alia, have accorded their approval create, offer and grant an aggregate of upto one crore (1,00,00,000) options to the employees (as defined under the Guidelines) of the Company, each option convertible into one equity share of the face value of Rs. 21- each on payment of such exercise price as may be decided by the Board and as per the terms and conditions framed / to be framed by the Board with regard to the Employee Stock Option Scheme ('hereinafter referred as ESOS 2010'), subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 30.04.2010) |
| 06-Apr-09 |
| Ambuja Cements Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on April 06, 2009.
Ambuja Cements Ltd has informed BSE that the shareholders at the 26th Annual General Meeting (AGM) of the Company held on April 06, 2009, inter alia, have accorded the following:
1. Approval and adoption of the Profit & Loss Account for the Corporate Financial Year ended December 31, 2008 and the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.
2. Declaration of final dividend of 50% (Re 1/- per share) on equity shares for the Corporate Financial year ended December 31, 2008.
3. Re-appointment of Mr. Suresh Neotia, Mr. Narotam Sekhsaria, Mr. M L Bhakta & Mr. A L Kapur as Directors of the Company, liable to retired by rotation.
4. Appointment of Messrs. S R Batliboi & Associates, Chartered Accountants, retiring Statutory Auditors, as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company at a remuneration, terms & conditions.
5. Appointment of Mr. Naresh Chandra & Mr. Onne var der Weijde as Directors of the Company, not liable to retire by rotation.
6. Re-appointment of Mr. A L Kapur as Managing Director of the Company for a period of
1 (One) year with effect from May 01, 2009, on remuneration, terms & conditions.
7. Authority to the Board to create, offer and grant an aggregate of upto seventy five lacs (75,00,000) options to the employees (as defined under the Guidelines) of the Company, each option convertible into one equity share of the face value of Rs 2/- each on payment of such exercise price as may be decided by the Board and as per the terms and conditions framed / to be framed by the Board with regard to the Employee Stock Option Scheme ("ESOS 2009"), subject to necessary terms & conditions.
8. Authority to the Board to exercise their vested options under all the past Employee Stock Option Schemes, which are for the time being in force, within the validity period of each scheme, notwithstanding the present stipulation under the said Employees Stock Option Schemes that the outstanding stock options shall apse upon cessation of the employment, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 27/04/2009) |
| 22-Apr-08 |
| Ambuja Cements Ltd has informed BSE that the shareholders at the 25th Annual General Meeting (AGM) of the Company held on April 22, 2008, inter alia, have passed the following resolutions:
1. Approval and adoption of the Profit & Loss Account for the Corporate Financial Year ended December 31, 2007 and the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.
2. Declaration of final dividend on equity shares (Re 1/- per share).
3. Re-appointment of Mr. P B Kulkarni, Mr. N P Ghuwalewala & Mr. B L Taparia as Directors, who retired by rotation.
4. Appointment of M/s. S R Batliboi & Associates, Statutory Auditors.
7. Stock Option Scheme 2008 to employees.
8. Amendment of Article 162(a) making the Managing Director liable for retirement by rotation.
Ambuja Cements Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on April 22, 2008, inter alia, have also accorded the following:
- Authority to the Board to create, offer and grant an aggregate of upto seventy-five lacs (75,00,000) options to the employees (as defined under the Guidelines) of the Company, for the Company's Financial year ended on December 31, 2007, each option convertible into one equity share of the face value of Rs 2 each on payment of such exercise price as may be decided by the Board and as per the terms and conditions framed / to be framed by the Board with regard to the Employee Stock Option Scheme for the Company's Financial Year ended on December 31, 2007 ("ESOS 2008"), subject to necessary provisions & approvals.
(As per BSE Announcement Website dated on 16/05/20080 |