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Andhra Cement Ltd. — Board/Management Information 2023
Sep 27, 2023
63806_rns_2023-09-27_27cb6002-9fdb-4643-a55a-ded42d36f774.pdf
Board/Management Information
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DHRA CEMEN S LIMITED Subsidiary of SAGAR CEMENTS LIMITED
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Ref:ACL:SEC:NSE:BSE:2023-24
27 [th] September, 2023
The National Stock Exchange of India Ltd., The Secretary "Exchange Plaza", 5 [th ] Floor BSE Limited Bandra - Kurla Complex P J Towers Bandra (East) Dalal Street Mumbai - 400 051 Mumbai - 400 001
Symbol ACL Scrip Code: 532141 Series EQ ISIN INE INE666E01020
Dear Sirs,
Notice of the Board Meeting- Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 and Intimation of Trading Window Closure Period
Pursuant to the above said Regulations, we wish to inform you that a meeting of 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-500 033 on Thursday, the 19 [th] October, 2023 to, inter-alia, consider and take on record the un-audited standalone financial results of the company for the second quarter and half-year ending 30 [th ] September, 2023.
In this connection, we wish to inform you that in accordance with the Code for Prevention of Insider Trading adopted by our company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the securities of our company will remain closed from 1st October, 2023 till 48 hours after the date of the declaration of our financial results for the second quarter and half year ending 30 [th] September, 2023 after their approval by our Board at its meeting as mentioned above.
Accordingly, all the designated persons, key management personnel, directors and other connected persons of our company have been advised not to enter in to any transactions involving the securities of the company during the above said trading window closure period.
Thanking you Yours faithfully For Andhra Cements Limited �I..-) � �nand Reddy Managing Director
Regd. Office & Works : Durga Cement Works, Durgapuram, Srinagar Post, Dachepalli Manda!, Palnadu District, A.P - 522414. Phone: +91 8649-257441 I 42 I Fax: +91 8649-257428 Vi zag Unit : Visakha Cement Works, Parlupalem Village, Durganagar Post, Visakhapatnam - 530029, A.P. Corporate Office: Plot No. I I I, Road No. I 0,Jubilee Hills, Hyderabad - 500033,Telangana, India. Website: www.andhracements.com I E-mail: [email protected] I CIN: L26942AP1936PLC002379 I GSTIN: 37AABCA9263D2ZQ