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Ambuja Cements Ltd. Regulatory Filings 2020

Apr 17, 2020

59365_rns_2020-04-17_10ae961c-b278-4ff7-a829-19b9a92ef9d7.pdf

Regulatory Filings

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17[th] April, 2020

Ambuja Cement

ACL:SEC:

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

Dear Sirs,

Sub: Initimation 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 Monday, 27th April, 2020 to consider interalia amongst other things the unaudited financial results for the First Quarter ended 31[st] March, 2020 of the Corporate Financial Year 2020.

We would also like to inform you further to our letter dated 20[th] March, 2020 that the Trading Window for dealing in the securities of the Company will open from 30th April, 2020. The Trading Window would remain closed from 1st April, 2020 to 29th April, 2020 (both days inclusive).

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

Thanking you,