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Andhra Cement Ltd. — Board/Management Information 2024
May 6, 2024
63806_rns_2024-05-06_b07008be-25a7-48d5-b0c7-85910f93192d.pdf
Board/Management Information
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�,� AND RA CEMENTS l M TE it ♦ -ti Subsidiary of SAGAR CEMENTS LIMITED
Ref: ACL:SEC-2024-25
May 6, 2024
The Manager Listing Department National Stock Exchange of India Limited. "Exchange Plaza" 5[th ] Floor Bandra-Kurla Complex, ,Sandra (E) Mumbai - 400051
Bombay Stock Exchange Limited
25 Floor, New Trading Ring Rotunda Building P J Towers, Dalal Street, Fort Mumbai - 400 001
Symbol: ACL Series : EQ ISIN : INE66601020
Script Code: 532141
Dear Sir,
Notice of the Board Meeting - Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015
We wish to inform you that a meeting of the 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, Hyderabad500033 on Tuesday, the 14[th ] May 2024 to, inter-alia, to consider and take on record the audited financial results of the company for the fourth quarter and year ended 31[st ] March, 2024.
In this connection, we invite your reference to our letter dated 28[th ] March, 2024 regarding closure of our "Trading Window" and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results.
Thanking you,
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----- Start of picture text ----- Yours faithfullyFor ANDHRA CEMENTS LIMITED·,,_ '0 - , . ;:-"G. TIRUPATI RAO v-YCompany Secretary----- End of picture text -----
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Regd. Office & Works : Durga Cement Works, Durgapuram, Srinagar Post, Dachepalli Manda I, Palnadu District, AP - 522414. Phone: +91 8649-257441 / 42 I Fax: +91 8649-257428 Vizag Unit : Visakha Cement Works, Parlupalem Village, Durganagar Post, Visakhapatnam - 530029, A.P. Corporate Office : Plot No. I 11, Road No. I O,Jubilee Hills, Hyderabad - 500033,Telangana, India. Phone : +91-40-23351571, 23356572 Fax : +91-40-23356573
Website: www.andhracements.com I E-mail: [email protected] I CIN: L26942APl936PLC002379 I GSTIN: 37 AABCA926302ZQ