| 03-Jun-2005 | S | Stock Split From Rs. 10/- to Rs. 2/- per equity share.
(AS per BSE Bulletin dated on 20/04/2005)
Members of the Exchange are hereby informed that, Gujarat Ambuja Cements Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 25/06/2005
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F. 20/06/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each
AND
ONE bonus share for every TWO existing equity shares held.
The auction in the equity shares of Gujarat Ambuja Cements Ltd. in Dematerialised Securities - Rolling Settlement Segment on 20/06/2005, 21/06/2005 and 22/06/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 20/06/2005 (DR-059/2005-2006) to 24/06/2005 (DR-063/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 20.06.2005.
ii. ISIN No. INE079A01016 of Rs.10/- paid up will be discontinued w.e.f. 20.06.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As BSE Notice dated on 03/06/2005) | 25-Jun-2005 | |
| 01-May-2024 | D | The Board of Directors ('the Board') of the Company at its meeting held on
01st May 2024, commenced at 11.30 a.m. and concluded at 01:25 p.m., has
approved the Audited Financial Results (Standalone and Consolidated) of the
Company for the quarter and year ended 31st March 2024.
The Board has recommended Dividend of Rs. 2 (Rupees. two only ) per Equity
Share of face value of Rs.2 each fully paid-up for the Financial Year 2023-24,
subject to approval of shareholders of the Company. | 14-Jun-2024 | |
| 02-May-2023 | D | The Board of DIrectors at its meeting held today have approved the following Declaration of Annual Audited Financial Results for the year ended 31st March 2023 Final Dividend - Rs 2.50 per share subject to Approval of Shareholders at the ensuing AGM
Record Date - 7th July 2023
Annual General Meeting - 20th July 2023 | 07-Jul-2023 | |
| 17-Feb-2022 | D | Board recommends Final Dividend at Rs.6.30 per shares subject to approval of shareholders at the ensuing AGM | 30-Mar-2022 | |
| 18-Feb-2021 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2021, inter alia, has recommended a final dividend on Equity Shares at the rate of Rs. 1/- per share subject to the approval of the shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders, shall be paid after April 09, 2021. | 19-Mar-2021 | |
| 22-Oct-2020 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2020,inter alia, has declared an Interim Dividend of Rs. 17 per share on equity shares of Rs.2/- each, of the Company. | 05-Nov-2020 | |
| 20-Feb-2020 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors at its meeting held on February 20, 2020, inter alia, has recommended a dividend on Equity Shares at the rate of Rs. 1.50 per share subject to the approval of the shareholders at the ensuing Annual General Meeting.
Sub: Intimation under Regulation 29 & Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Board Meeting to inter alia consider and approve (i) to revoke the recommendation for payment of final dividend for the financial year 2019 (ii) to cancel the earlier Record Date fixed for the purposes of final dividend; (iii) to declare payment of interim dividend for the financial year ended December 31, 2019, if any; and (iv) to fix new Record Date for the payment of interim dividend, if declared.
(As Per BSE Announcement Dated on 06.05.2020)
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 12th May, 2020 which commenced at 2.00 PM and concluded at 2.30 PM has considered and approved the following:
(i) recall of the recommendation for payment of Final Dividend for the year ended December 31, 2019 due to significant delay in holding the 37th AGM of the Company due to the spread of coronavirus (Covid-19) pandemic and nation level lockdown; and
(ii) Payment of Interim Dividend at the rate of INR 1.50 per equity share (i.e. 75%) on equity shares of INR 2 each (fully paid-up) for the year ended December 31, 2019 (Interim Dividend 2019) which is at the same rate as recommended by the Board as Final Dividend for the approval by the Shareholders at the 37th Annual General Meeting ('AGM') of the Company;
(As Per BSE Announcement Dated on 12.05.2020)
| 19-May-2020 | |
| 18-Feb-2019 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2019, inter alia, has recommended a final dividend on Equity Shares at the rate of Rs. 1.50 per share. | 27-Feb-2019 | |
| 20-Feb-2018 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors at its meeting held on February 20, 2018, inter alia, has recommended a final dividend on Equity Shares at the rate of Rs. 2.00 per share. With the interim dividend of Rs.1.60 per share paid during the year, the total dividend for the year 2017 works out to Rs.3.60 per share. The Company in the previous year had paid dividend @ Rs.2.80 per share which included interim dividend Rs.1.60 per share. | 05-Apr-2018 | |
| 24-Jul-2017 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors at its meeting held on July 24, 2017, inter alia, has approved payment of interim dividend of Rs. 1.60 per share (80%) on equity shares of the Company.
The dividend shall be paid on and from August 10, 2017. | 02-Aug-2017 | |
| 20-Feb-2017 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors at its meeting held on February 20, 2017 which commenced at 2.00 p.m. and concluded at 5.45 p.m. have approved the following:-
- Declaration of dividend
The Board of Directors has recommended a final dividend on Equity Shares at the rate of Rs. 1.20 per share. With the interim dividend of Rs. 1.60 per share paid during the year, the total dividend for the year 2016 works out to Rs. 2.80 per share. The Company in the previous year had paid dividend @ Rs. 2.80 per share which included interim dividend of Rs.1.60 per share. | 16-Mar-2017 | |
| 26-Jul-2016 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2016, inter alia, have approved payment of interim dividend of Rs. 1.60 per share (80%) on equity shares of the Company. The dividend shall be paid on and from August 11, 2016. | 02-Aug-2016 | |
| 10-Feb-2016 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has recommended a final dividend on Equity Shares at the rate of Rs. 1.20 per share (60%). With the interim dividend of Rs.1.60 per share (80%) paid during the year, the total dividend for the year 2015 works out to Rs. 2.80 per share(140%). The Company in the previous year had paid dividend @ Rs.5.00 per share (250%) which included interim dividend of Rs.1.80 per share (90%). | 22-Feb-2016 | |
| 27-Jul-2015 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2015, inter alia, has approved payment of interim dividend of 80% on equity shares of the Company i.e. Rs. 1.60 per share.
The dividend shall be paid on and from August 10, 2015.
| 31-Jul-2015 | |
| 18-Feb-2015 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2015, inter alia, has recommended a final dividend on Equity Shares at the rate of Rs. 3.20 per share. With the interim dividend of Rs. 1.80 per share paid during the year, the total dividend for the year 2014 works out to Rs. 5.00 per share. The said dividend, is subject to the approval by the shareholders at the Annual General Meeting to be held on April 08, 2015. | 02-Mar-2015 | |
| 24-Jul-2014 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, inter alia, has approved payment of interim dividend @ 90% on equity shares of the Company i.e. Rs. 1.80 per share.
The dividend shall be paid on and from August 08, 2014. | 30-Jul-2014 | |
| 06-Feb-2014 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2014, inter alia, has recommended a final dividend on Equity Shares at the rate of Rs. 2.20 per share. With the interim dividend of Rs. 1.40 per share paid during the year, the total dividend for the year 2013 works out to Rs. 3.60 per share. The Company in the previous year also had paid the same amount of Dividend.
The final dividend will be paid on and from April 15, 2014 subject to the approval of the shareholders at the Annual General Meeting. | 12-Feb-2014 | |
| 24-Jul-2013 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2013, inter alia, has approved payment of interim dividend @ 70 % on equity shares of the Company i.e. Rs.1.40/- per share. The dividend shall be payable on and from August 12, 2013. | 30-Jul-2013 | |
| 07-Feb-2013 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2013, inter alia, has recommended a final dividend on Equity Shares at the rate of Rs. 2.20 per share. With the interim dividend of Rs. 1.40 per share paid during the year, the total dividend for the year 2012 works out to Rs. 3.60 per share. The Company in the previous year had paid dividend @ Rs. 3.20 per share which included interim dividend Rs. 1.40 per share.
The Dividend shall be payable on and from April 09, 2013. | 18-Feb-2013 | |
| 26-Jul-2012 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2012, inter alia, has approved payment of interim dividend of 70% on equity shares of the Company i.e. Rs. 1.40/- per share. | 30-Jul-2012 | |
| 09-Feb-2012 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, has recommended a final dividend on Equity Shares at the rate of Rs 1.80 per share. With the interim dividend of Rs. 1.40 per share paid during the year, the total dividend for the Corporate Financial Year ended 2011 works out to Rs. 3.20 per share. The Company in the previous year had paid dividend @ Rs. 2.60 per share which included interim dividend Rs. 1.30 per share. | 13-Feb-2012 | |
| 28-Jul-2011 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2011, inter alia, has approved payment of interim dividend of 70% on equity shares of the Company i.e. Rs. 1.40 per share. | 08-Aug-2011 | |
| 03-Feb-2011 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2011, inter alia, has approved the following:
The Board of Directors has recommended a final dividend on Equity Shares at the rate of Rs. 1.40 per share. With the interim dividend of Rs.1.20 per share paid during the year, the total dividend for the year 2010 works out to Rs 2.60 per share. | 11-Feb-2011 | |
| 22-Jul-2010 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2010, has approved payment of interim dividend of 60 % on equity shares of the Company i.e. Rs. 1.2 per share. | 05-Aug-2010 | |
| 04-Feb-2010 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2010, inter alia, has recommended a final dividend on Equity Shares at the rate of Rs. 1.20 per share. With the interim dividend of Rs. 1.20 per share paid during the year, the total dividend for the year 2009 works out to Rs.2.40 per share. The Company in the previous year had paid dividend @ Rs. 2.20 per share which included interim dividend Rs. 1.20 per share. | 18-Feb-2010 | |
| 23-Jul-2009 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2009, inter alia, has approved payment of interim dividend of Rs 1.20 (Rupee one & paise twenty) per share on equity shares. | 04-Aug-2009 | |
| 06-Feb-2009 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2009, inter alia, has transacted the following business :
The Board of Directors has recommended a final dividend on Equity Shares at the rate of 50% (Rs 1/- per share). With the interim dividend of 60% paid during the year, the total dividend for the year 2008 works out to 110% (Rs 2.20 per share). The Company in the previous year had paid dividend @ 175% (Rs 3.50 per share) which included 65% special interim dividend on account of non-recurring income. | 19-Feb-2009 | |
| 25-Jul-2008 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, inter alia, has also approved payment of interim dividend of 60 % on equity shares of the Company i.e. Rs 1.2 per share of the Company. | 08-Aug-2008 | |
| 01-Feb-2008 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2008, inter alia, has recommended a final dividend on Equity Shares at the rate of 50% (Re 1/- per share). With the interim dividend of 125% (which includes special dividend of 65% on non-recurring income) paid during the year, the total dividend for the year 2007 works out to 175 % (Rs 3.50 per share). The Company in the previous year (18 months) had paid dividend @ 165% (Rs 3.30 per share) which on annualized basis comes to 110 % (Rs 2.20 per share). | 14-Feb-2008 | |
| 20-Jul-2007 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2007, inter alia, has declared interim dividend comprising:
- Rs 1.30 per equity share of Rs 2 each as one-time, special interim dividend on account of non-recurring income and;
The total interim dividend declared is Rs 2.50 per equity share of Rs 2 each.
| 03-Aug-2007 | |
| 20-Jul-2007 | D | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2007, inter alia, has declared interim dividend comprising:
Rs 1.20 per equity share of Rs 2 each as interim dividend on account of operational performance.
The total interim dividend declared is Rs 2.50 per equity share of Rs 2 each. | 03-Aug-2007 | |
| 02-Feb-2007 | D | 40% Dividend | 21-Feb-2007 | |
| 20-Oct-2006 | D | 75% Interim Dividend | 02-Nov-2006 | |
| 18-Apr-2006 | D | 50% Interim Dividend | 04-May-2006 | |
| 01-Aug-2005 | D | 30%Final Dividend | 17-Aug-2005 | |
| 18-Apr-2006 | D | 60% Interim Dividend | 05-May-2005 | |
| 03-Jun-2005 | B | Members of the Exchange are hereby informed that, Gujarat Ambuja Cements Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 25/06/2005
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F. 20/06/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each
AND
ONE bonus share for every TWO existing equity shares held.
The auction in the equity shares of Gujarat Ambuja Cements Ltd. in Dematerialised Securities - Rolling Settlement Segment on 20/06/2005, 21/06/2005 and 22/06/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 20/06/2005 (DR-059/2005-2006) to 24/06/2005 (DR-063/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 20.06.2005.
ii. ISIN No. INE079A01016 of Rs.10/- paid up will be discontinued w.e.f. 20.06.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 25-Jun-2005 | 1:2 |
| 20-Jan-2025 | BC | Quarterly Results
AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the Unaudited Financ | 29-Jan-2025 | |
| 17-Dec-2024 | BC | Outcome of Board Meeting approving proposed Scheme of Arrangement. | 17-Dec-2024 | |
| 15-Oct-2024 | BC | AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone | 28-Oct-2024 | |
| 22-Oct-2024 | BC | Presentation on Investment Rationale on acquisition of Orient Cement Limited | 22-Oct-2024 | |
| 22-Oct-2024 | BC | Orient Cement Limited | 22-Oct-2024 | |