Ambuja Cements Share Price

Ambuja Cements

CMP as on 03-Dec-20 15:04

₹ 260.20
-2.30 -0.88%

Open

₹ 264.50

Turnover (lac)

₹ 7,044

Prev. Close

₹ 262.50

Day's Vol (shares)

₹ 27,07,113

Day's Range (₹)

₹ 259.70
₹ 264.50

CMP as on03-Dec-20 15:03

₹ 260.00
-2.55 -0.97%

Open

₹ 264.50

Turnover (lac)

₹ 305

Prev. Close

₹ 262.55

Day's Vol (shares)

₹ 10,67,439

Day's Range

₹ 259.35
₹ 264.50

CMP as on 03-Dec-20 0:00

₹ 262.80
-0.95 -0.36%

Open

₹ 263.80

Open Interest(Contracts)

₹ 1,47,09,000

VWAP

₹ 262.27

Day's Vol (shares)

₹ 79,20,000

Day's Range (Ex.Dt. 31 Dec 2020)

₹ 260.45
₹ 265.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Jul-2020 08-Jun-2020 - -
This is further to our letter dated March 25, 2020 intimating the postponement of the 37th AGM. We would now like to inform that the said 37th AGM of the Company will be convened on Friday, July 10, 2020 from 10.30 a.m. onwards through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020, respectively, issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI Circular). This is further to our letter dated June 8, 2020 regarding, inter-alia, convening of the Revised 37th Annual General Meeting of the Company (AGM) on Friday, July 10, 2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Please find enclosed electronic copy of the Revised Notice of the AGM along with Addendum to Boards Report, being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Revised Notice of the AGM along with addendum to Directors Report to the Members have been dispensed with vide MCA and SEBI Circulars. The revised Notice of the AGM along with addendum to Directors Report are also being uploaded on the website of the Company at www.ambujacement.com and we request you to also upload them on your website www.bseindia.com and www.nseindia.com. This is further to our letter dated June 8, 2020 regarding, inter-alia, convening of the Revised 37th Annual General Meeting of the Company (AGM) on Friday, July 10, 2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Please find enclosed electronic copy of the Revised Notice of the AGM along with Addendum to Boards Report, alongwith the Annual Report 2019 which was already sent to shareholders on 13th March 2020 to the email addresses and also by way of physical mode to those whose email addresses were not registered with the company/RTA. (As Per BSE Announcement Dated on 15.06.2020) Newspaper Advertisement - information of Revised 37th AGM notice and remote evoting instructions published in newspapers. (As Per BSE Announcement Dated on 20.06.2020) Dear Sir, Please find enclosed the Outcome of 37th Annual General Meeting held on 10th July at 10.30.a.m. through Video Conferencing alongwith the AGM Proceedings, Chairman Speech, Voting Results , scrutinizers report and Media Release. (As Per BSE Announcement dated on 10.07.2020) Ambuja Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 13/07/2020)
AGM 09-Apr-2020 16-Mar-2020 - -
AGM 09/04/2020 Sub:- 37th Annual General Meeting of the members of the Company This is to inform you that the Thirty Seventh Annual General Meeting of the Members of the Company will be held on Thursday, 9th April, 2020 at 10.30 a.m. at the Registered Office of the Company at P.O. Ambujanagar, Taluka: Kodinar, District: Gir Somnath, Gujarat- 362 715, The Integrated Annual Report for the financial year ended 31st December, 2019, including the Notice convening the Annual General Meeting, is attached. Newspaper Publication regarding the 84th Annual General Meeting of ACC Limited and E-voting related matters. This is to inform you that the Company has given Notice of the 37th Annual General Meeting to be held on Thursday 9th April,2020 at 10.30 A.M at registered office of the Company at Ambujanagar, Gujarat to its shareholders. The Notice given to the shareholders by advertisement is published in the following newspapers on 17th March - 2020 (As Per BSE Announcement Dated on 18/03/2020) AGM Cancelled (As Per BSE Bulletin Dated 27.03.2020) Kindly note that due to the outbreak of novel Corona Virus (Covid-19) pandemic in India the Board of Directors of the Company, vide a Circular Resolution dated March 26, 2020, have decided to postpone and reschedule the date of 37th AGM of the Company scheduled as aforesaid to a later date. The revised date of 37th AGM and revised date of payment date of final dividend of the Company shall be decided in due course of time by the Board of Directors of the Company and will be intimated in accordance with the Applicable Laws. (As Per BSE Announcement dated 27.03.2020)