Ambuja Cements Ltd

BSE Code : 500425
NSE Symbol : AMBUJACEM
ISIN : INE079A01024
Industry :CEMENT - NORTH INDIA

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596.70 2.10(0.35%)

Open Price (₹)

595.00

Prev. Close (₹)

594.60

Volume (No’s)

2,212,885

Market Cap (₹)

146,974.58

Low Price (₹)

591.00

High Price (₹)

599.75 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
16-Sep-2025	NA	Outcome of Board Meeting held on 29th April 2025. Reappointment of Mr. Maheswar Sahu (DIN: 00034051) as an Independent Director for a second term of three (3) years from September 16, 2025 to September 15, 2028 (both days inclusive). - Reappointment of Mr. Rajnish Kumar (DIN: 05328267) as an Independent Director for a second term of three (3) years from September 16, 2025 to September 15, 2028 (both days inclusive). - Reappointment of Mr. Ameet Desai (DIN: 00007116) as an Independent Director for a second term of three (3) years from September 16, 2025 to September 15, 2028 (both days inclusive). Reappointment of Independent Director for second term of three years subject to the approval of members at AGM.
31-Jul-2025	NA	Ambuja Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025
26-Jun-2025	NA	Outcome of Board Meeting held on 29th April 2025. The Board has also approved the proposal to convene 42nd Annual General Meeting ('AGM') of the Company on Thursday, 26th June 2025 at 02.30 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Integrated Annual Report of the Company for the financial year 2024-25 alongwith the 42nd Notice of AGM. Notice of 42nd Annual General Meeting and Integrated Annual Report of the Company for the financial year 2024-25 (As Per BSE Announcement Dated on :31.05.2025) Proceedings of 42nd Annual General Meeting of the Company (As per BSE Announcement Dated on 26/06/2025) Details of Voting Results of the 42nd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 27/06/2025)
13-Jun-2025	NA	Outcome of Board Meeting held on 29th April 2025. The Board has recommended Dividend of Rs. 2.00/- (Rupees Two only) per Equity Share of face value of Rs. 2/- each fully paid-up for the Financial Year 2024-25, subject to approval of shareholders of the Company Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Friday, 13th June 2025 as Record Date' for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs. 2.00/- (Rupees Two only) per Equity Share having face value of Rs.2/- each fully paid-up for the financial year 2024-25. The said Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or after 1st July 2025, subject to deduction of tax at source as applicable.
13-Jun-2025	NA	100% Final Dividend