ANDHRACEMT

Andhra Cements Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Significant movement in price has been observed in Andhra Cements Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Andhra Cements Limited has submitted their response.

Significant movement in price has been observed in Andhra Cements Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Andhra Cements Limited has informed the Exchange regarding Board meeting held on February 11, 2019.

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

79th Annual General Meeting held today i.e 27th Sept, 2018 and the Members has approved all the Resolutions as mentioned in the Notice of the AGM

Andhra Cements Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2018.

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

ANDHRACEMT:The Exchange had sought clarification from Andhra Cements Limited with respect to announcement dated 31-May-2018, regarding " Andhra Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.".On basis of above the Company is required to clarify following:1. Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.<br>2. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's le

ANDHRACEMT:The Exchange has sought clarification from Andhra Cements Limited with respect to announcement dated 31-May-2018, regarding " Andhra Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.". On basis of above the Company is required to clarify following: 1. Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.<br> 2. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm'

Andhra Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Jaypee Development Corporation Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ANDHRACEMT:The Exchange had sought clarification from Andhra Cements Limited with respect to announcement dated 31-Mar-2018, regarding Appointment of Mr NAVEEN KUMAR SINGH as Chief Executive Officer of the company w.e.f. March 28, 2018.". The Company on REPLY_DATE has clarified as below: As desired , we are attaching a brief profile of the Mr. Naveen Kumar Singh, CEO, appointment w.e.f 28.03.2018.

Andhra Cements Limited has informed the Exchange regarding Appointment of Mr NAVEEN KUMAR SINGH as Chief Executive Officer of the company w.e.f. March 28, 2018. Attached Brief Profile of the CEO.

ANDHRACEMT:The Exchange has sought clarification from Andhra Cements Limited with respect to announcement dated 31-Mar-2018, regarding Appointment of Mr NAVEEN KUMAR SINGH as Chief Executive Officer of the company w.e.f. March 28, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Andhra Cements Limited has informed the Exchange regarding Appointment of Mr NAVEEN KUMAR SINGH as Chief Executive Officer of the company w.e.f. March 28, 2018.

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Andhra Cements Limited has informed the Exchange regarding Change in Director(s) of the company.

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Submission of Voting Results of 78th AGM held on 27th September, 2017 in specified format.

Declaration of Results and Scrutiniser report dt 27th Sept 2017

Andhra Cements Limited has informed the Exchange regarding 'Outcome of AGM held on September 27, 2017'

Andhra Cements Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Andhra Cements Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 27,2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.

Andhra Cements Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Andhra Cements Limited has informed the Exchange that the Present Managing Director Shri Sujit Kumar Mandal - 3 years term i.e from August 11, 2014 to August 10, 2017. Hence, he will retire on August 10, 2017. As he is not opted for reappointment he will be ceased to be a Managing Director and Director of the Company w.e.f August 11, 2017.

Andhra Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2017.

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Andhra Cements Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Jaypee Development Corporation Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Andhra Cements Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Andhra Cements Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 30, 2016 .

Andhra Cements Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 30, 2016.

Andhra Cements Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Andhra Cements Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2016.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Andhra Cements Limited has informed the Exchange that implementing the Ind As Rules and the Financial Results for the quarter ended June 30, 2016 will be submitting on or before September 14, 2016 as per the SEBI Circular dated July 05, 2016.

Andhra Cements Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Andhra Cements Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Jaypee Development Corporation Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has informed the Exchange regarding Declaration of Results along with Scrutinizer's Report regarding Resolutions passed at the Extraordinary General Meeting held on February 25, 2016.

Andhra Cements Limited has informed the Exchange regarding the Outcome of the Extra-Ordinary General Meeting of the Members of the Company held on February 25, 2016.