| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jul 2025 | 11 Jul 2025 |
| Andhra Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Corporate Office of our company at Plot No.111 Road No. 10 Jubilee Hills Hyderabad- 500033 on Monday the 21st July 2025 to inter-alia to consider and take on record the unaudited financial results of the company for the first quarter ended 30th June 2025. | ||
| Board Meeting | 12 May 2025 | 3 May 2025 |
| Andhra Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Intimation of board meeting to be held on 12th May 2025 Submission of Financial Results for the qtr/year ended 31st March 2025 (As per BSE Announcement Dated on 12/05/2025) Intimation of 86th AGM date (As Per BSE Announcement dated on 13.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 9 Jan 2025 |
| ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Board Meeting will be held on 24th January 2025 to consider the unaudited financial results for the 3rd qtr/9 months ended 31-12-2024 Submission of Financial Results for the 3rd quarter/9 months ended 31-12-2024 (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 23 Oct 2024 | 15 Oct 2024 |
| ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve un-audited financial results for the quarter/half year ended 30th September 2024. Submission of Un-audited Financial Results for the 2nd quarter/half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 23/10/2024) | ||
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