Date - 02nd May 2023
Bombay Stock Exchange Limited | National Stock Exchange of India Ltd., |
Phiroz Jeejeebhoy Towers, | Plot No.C/1 'G' Block Bandra - Kurla |
Dalal Street, Mumbai - 400 023 | Complex Bandra East, Mumbai 400 051. |
Scrip Code: 500425 | Scrip Code: AMBUJACEM |
Luxembourg Stock Exchange, S A. 35A, Boulevard Joseph II, L-1840 Luxembourg, "Luxembourg Stock Ex-Group ID " < ost@bourse.lu
Sub: Outcome of the Board Meeting for the quarter and financial year ended March 31, 2023 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam,
Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors (the 'Board') of Ambuja Cement Limited ('Company') at its meeting held today i.e. Tuesday, May 02nd, 2023 considered and has inter alia:
- approved the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023.
- recommended payment of final dividend of Rs. 2.50 (Rupees Two and Fifty Paise Only) per Equity Share of Rs. 2/- each (fully paid-up) for the financial year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. The final dividend, as recommended by the Board of Directors, if approved at the AGM will be paid on or after 25th July 2023.
The Board also approved the proposal to convene and hold the 40th AGM of the Shareholders of the Company on Thursday, July 20, 2023, through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India. We also wish to inform you that the Board has fixed the record date as Friday 07th July 2023 for the purpose of determining the entitlement of dividend for the financial year ended March 31, 2023. Accordingly, the final dividend, if approved by the Shareholders at the AGM of the Company will be made payable to those Members whose names stand on the Register of Members as on 07th July 2023.
Ambuja Cements Ltd
Registered office:
Adani Corporate House
Shantigram, S.G. Highway
Khodiyar, Ahmedabad - 382 421
Gujarat, India
Ph +91 79-2555 5555
www.ambujacement.com
CIN: L26942GJ1981PLC004717
The relevant details are as under:
Record Date for payment of final dividend:
Day and Date: Friday 07th July 2023.
Cut-off Date for voting/ attending the AGM:
Day and Date: Thursday 13th July 2023.
Annual General Meeting:
Day and Date: Thursday, 20th July 2023
Time: 11:00 a.m.
Mode: Through video-conferencing / other audio-visual means
Venue: The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company.
A copy of the aforesaid audited financial results along with the Auditor's Report thereon is enclosed herewith. In accordance with Regulation 33(3)(d) of SEBI LODR, we confirm that the Auditor's Report on the Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023 is with modified opinion and accordingly the Statement on Impact of Audit Qualification is also enclosed along with the financials
The Board Meeting commenced at 2:00 p.m. and concluded at 3:30 p.m.
This intimation will also be uploaded on the Company's website at www.ambujacement.comunder Investor tab.
You are requested to kindly take note of the same.
Yours faithfully,
For and on behalf of
Ambuja Cements Limited
VINOD MOHANLAL BAHETY
Digitally signed by VINOD MOHANLAL BAHETY DN: c=IN, o=Personal, pseudonym=F347333C257EAA7C3EC9AC940C69F D573D11F734, 2.5.4.20=9fe70d1ceb46377598fa55aee23fd76a3f1 b33b04bf1653a1d1d8267000cfdc2, postalCode=400601, st=Maharashtra, serialNumber=CF4EF6747E00F969493B6AB18E888 36992C7DDA6EC1B180D097C4BB5FAEEC8CF, cn=VINOD MOHANLAL BAHETY
Date: 2023.05.02 15:37:30 +05'30'
Vinod Bahety
Chief Financial Officer
Encl: as above
Ambuja Cements Ltd Registered office: Adani Corporate House Shantigram, S.G. Highway Khodiyar, Ahmedabad - 382 421 Gujarat, India
Ph +91 79-2555 5555 www.ambujacement.comCIN: L26942GJ1981PLC004717
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Ambuja Cements Ltd. published this content on 02 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 04:30:07 UTC.