News Announcement

Ambuja Cements: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors For Consideration Of Quarterly Financial Results And Opening Of Trading Window

AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th July 2020 to consider interalia amongst other things the unaudited financial results for the Second Quarter ended 30th June 2020 of the Corporate Financial Year 2020.

We would also like to inform you further to our letter dated 25th June 2020 that the Trading Window for dealing in the securities of the Company will open from 27th July 2020. The Trading Window would remain closed from 1st July 2020 to 26th July 2020 (both days inclusive).

You are requested to kindly take the above information on your records.

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