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ACC Ltd Board Meeting

1,941.4
(1.10%)
May 21, 2025|12:00:00 AM

ACC CORPORATE ACTIONS

21/05/2024calendar-icon
21/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Apr 202518 Apr 2025
ACC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 (both Standalone and Consolidated) and to recommend dividend if any on equity shares of the Company for the financial year 2024-25. The Board has fixed the record date as 13th June 2025 for the payment of final dividend, subject to the approval of Members at the AGM. (As Per Bse Announcement Dated on :24.04.2025)
Board Meeting28 Mar 202528 Mar 2025
Outcome of the Board Meeting held on 28th March, 2025.
Board Meeting27 Jan 202520 Jan 2025
Quarterly Results ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 (As Per BSE Announcement dated on 20.01.2025) We submit herewith the Outcome of the Board Meeting held on 27th January, 2025. (As Per BSE Announcement Dated on: 27/01/2025)
Board Meeting24 Oct 202415 Oct 2024
ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2024 We submit herewith the Outcome of the Board Meeting held on 24th September, 2024. (As Per BSE Announcement Dated on 24.10.2024)
Board Meeting29 Jul 202416 Jul 2024
ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. Outcome of Board Meeting We submit herewith the Unaudited Financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)

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