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Ambuja Cements Ltd. Regulatory Filings 2021
59365_rns_2021-07-07_00245439-4bb5-4826-91a3-474d5652cbae.pdf
Regulatory Filings
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A CL: SEC:
7th July, 2021
</[email protected]<>| Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400 023 |
National Stock Exchange of India Ltd., Plot No.C/1 'G' Block Sandra - Kurla Complex Bandra East, Mumbai 400 051 |
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| 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 " | |
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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 Friday, 23rd July, 2021 to consider interalia amongst other things the unaudited financial results for the Second Quarter ended 3Qth June, 2021 of the Corporate Financial Year 2021 .
We would also like to inform you further to our letter dated 23rd June, 2021 that the Trading Window for dealing in the securities of the Company will open from 25th July, 2021. The Trading Window would remain closed from 1st July, 2021to25th July, 2021 (both days inclusive).
You are requested to kindly take the above information on your records.
Thanking you,
Yours faithfully, For AMBUJA CEMENTS LIMITED \<~'" ~
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RAJIV GANDHI COMPANY SECRETARY Membership No A11263
AMBUJA CEMENTS LIMITED
Elegant Business Park, MIDC Cross Road 'B', Off Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel.: 022- 4066 7000 I 6616 7000, Fax: 022 - 6616 7711 I 4066 7711 . Website: www.ambujacement.com Regd. Off. : P. 0. Ambujanagar, Taluka - Kodinar, Dist. Gir Somnath, Gujarat. CIN: L26942GJ1981PLC004717
| Bonbay Stock Evelynce Lands Prevent VondescoL Sould CSD 00A - IsdmuM - JeeuC IslaO |
Nellonal Stock Excitation in Indian A PIG 19 NO. ok 1019 H Batema Buria Cemakas 120 004 tedestAl face shorts? |
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| Detract a Fank | Sociole de la Bourse na Luxembodie | |
| eronsav vraamo VeuT | avuato ano 9 si so econova. | |
| neuohi isiasrtaniw | Leabod in Luxembourney | |
| 1 Great Windhaster Street | The was a bi | |
| BOS MSOG nobnoJ | " Unguore - a klote puodmexu." | |
| Cras Documents <cras [email protected]<="" td=""> | ul sennodiolises i | ul sennodiolises i |
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This is to intern you that the Mechno of the Board of Drectors of the Company is actually of be for the big on Friday, 25td July, 2021 to consider interests amongst other finning the unaudited financial results for
dealing in the securities of the Company will open from 26" July, 2021 The Trading Window writing
Thanking you.