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Ambuja Cements Ltd. Regulatory Filings 2020

Oct 5, 2020

59365_rns_2020-10-05_ce5e4821-8fc2-4d9a-a4ce-25d80229b94d.pdf

Regulatory Filings

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5[th] October, 2020

Ambuja Cement

ACL:SEC:

Bombay Stock Exchange Limited	National Stock Exchange of India Ltd.,
Phiroz Jeejeebhoy Towers,	Plot No.C/1 'G' Block
Dalal Street, Mumbai – 400 023	Bandra – Kurla Complex
	Bandra East, Mumbai 400 051
Deutsche Bank	Societe de la Bourse de Luxembourg,
Trust Company Americas	Avenue de la Porte Neuve
Winchester House	L-2011 Luxembourg,
1 Great Winchester Street	B.P 165
London EC2N 2DB,	"Luxembourg Stock Ex-Group ID "
CtasDocuments <[email protected]	<[email protected]

Dear Sirs,

Sub: Intimation of Meeting of the Board of Directors for consideration of Quarterly Financial Results and Opening of Trading Window

This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 22[nd] October, 2020 to consider interalia amongst other things the unaudited financial results for the Third Quarter ended 30[th] September, 2020 of the Corporate Financial Year 2020.

We would also like to inform you further to our letter dated 22[nd] September, 2020 that the Trading Window for dealing in the securities of the Company will open from 26[th] October, 2020. The Trading Window would remain closed from 1st October, 2020 to 24[th] October, 2020 (both days inclusive).

You are requested to kindly take the above information on your records.

Thanking you,