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Ambuja Cements Ltd. — Regulatory Filings 2021
Apr 15, 2021
59365_rns_2021-04-15_2931a14f-7b72-40be-be91-cc0275721389.pdf
Regulatory Filings
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Ambuja Cement
ACL:SEC:
Date: 15 April 2021
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, Ctas Documents <[email protected]
Societe de Ia Bourse de Luxembourg, Avenue de Ia Porte Neuve L-2011 Luxembourg, B.P 165 "Luxembo urg Stock Ex-Group 10 " <[email protected]
Dear Sirs,
Sub: 1 Meeting of the Board of Directors for consideration of Quarterly Financial Results 2 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 29th April, 2021 to consider interalia amongst other things the Unaudited Financial Results of the Company for the first Quarter ended 31st March, 2021 for the Corporate Financial Year ending 31st December , 2021.
We would also like to inform you further to our intimation dated 23rd March, 2021 that the Trading Window for dealing in the securities of the Company will open from 3rd May, 2021. The Trading Window would remain closed from 1st April, 2021 to 3rd May, 2021 (both days inclusive).
You are requested to kindly take the above information on your records .
Thanking you
Yours faithfully
For AMBUJA CEMENTS LTD.
Digitally signed by Rajiv Natwarlal Gandhi DN: c=IN, o=Personal, postalCode=400066, st=Maharashtra,
2.5.4.20=3a36db83fd05f407f18fda649feacb1989d875e5637 db583340b4ecc46796210, Rajiv Natwarlal pseudonym=E4EC47B33DF1C30CD38084026440808D8990 C030, serialNumber=5CEA5EE8CBE3142AACBF25F4A7A9BED624 Gandhi DB5527F90B86B63752C706E31A3BFA, cn=Rajiv Natwarlal Gandhi
.- Date: 2021.04.15 12:13:31 +05'30' ,
RAJIV GANDHI COMPANY SECRETARY Membership No A 11263
AMBUJA CEMENTS LIMITED Elegant Business Park, MIDC Cross Road B, Andheri (e) Mumbai – 400059 Tel 022: 40667000, Website: www.ambujacement.com Regd off: P.O. Ambujanagar, Tal Kodinar Dist Gir Somnath Gujarat CIN: L26942GJ1981PLC004717