Ambuja Cements
BSE: 500425|NSE: AMBUJACEM|ISIN: INE079A01024|SECTOR: Cement - Major
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BSE
Feb 10, 17:00
172.00
-5.95 (-3.34%)VOLUME 8,189,391
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Feb 10, 17:00
171.85
-6.35 (-3.56%) VOLUME 10,852,984
AGM/EGM Summary
The last AGM of Ambuja Cements was held on April 11, 2011. The book closure was from February 15, 2011 to February 22, 2011.
AGM/EGM (Ambuja Cements)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-02-2011 | AGM | 11-04-2011 | 15-02-2011 | 22-02-2011 | Rs.1.40 per share(70%)Final Dividend |
| 05-02-2010 | AGM | 05-04-2010 | 20-02-2010 | 05-03-2010 | 60% Final Dividend |
| 06-02-2009 | AGM | 06-04-2009 | 21-02-2009 | 02-03-2009 | 50% Final Dividend |
| 04-02-2008 | AGM | 22-04-2008 | 16-02-2008 | 29-02-2008 | 50% Final Dividend |
| 02-02-2007 | AGM | 26-03-2007 | 23-02-2007 | 02-03-2007 | 40% Final Dividend |
| 03-08-2005 | AGM | 10-10-2005 | 19-08-2005 | 31-08-2005 | 30% Final Dividend |
| 24-04-2005 | EGM | 26-05-2005 | - | - | Stock-split from Rs.10/- per share to Rs.2/- per share & Issue of bonus shares in the ratio of 1 share for each 2 shares. |
| 29-07-2004 | AGM | 18-10-2004 | 20-08-2004 | 30-08-2004 | 30% Final Dividend |
| 17-07-2003 | AGM | 06-10-2003 | 20-08-2003 | 30-08-2003 | Dividend 40% |
| 02-08-2002 | AGM | 30-08-2002 | 20-08-2002 | 30-08-2002 | Bookclsoure |
| 16-08-2001 | AGM | 27-09-2001 | 17-09-2001 | 27-09-2001 | Bookclsoure |
| 16-08-2000 | AGM | 30-09-2000 | 15-09-2000 | 30-09-2000 | Bookclsoure |
| 13-08-1999 | AGM | - | 09-09-1999 | 25-09-1999 | AGM & Dividend |
| 20-08-1998 | AGM | - | 03-09-1998 | 19-09-1998 | - |
| 20-02-1998 | AGM | - | - | - | - |
| 05-02-1997 | AGM | - | - | - | - |
Source : Dion Global Solutions Limited
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