ANDHRACEMT

Board Meeting will be held on 06th May, 2023 to consider the Audited Financial Results for the quarter/year ended 31st March, 2023

Andhra Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on March 23, 2023.

Intimation of Board Meeting to be held on 23-03-2023

Board Meeting to be held on 09-02-2023 to consider the un-audited Financial Results for the qtr ended 31-12-2022

Andhra Cements Limited has informed the Exchange about Board Meeting held on 03-Nov-2022 to consider financial statements for the period ended September 2022

Andhra Cements Limited has informed the Exchange about Board Meeting held on 22-Jul-2022 to consider financial statements for the period ended June 2022

Andhra Cements Limited has informed the Exchange regarding Board meeting held on October 11, 2021.

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

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

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

Andhra Cements Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held January 30, 2016, inter alia approved the following: 1). Approved the Notice convening the General Meeting of Members to be held on February 25, 2016 to consider the erosion of more than 50% of the Company's Peak net worth in terms of Section 23 of the SICA, 1985.

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia approved the following: 1. Co-opted Mrs. Manju Sharma as Additional Director, w.e.f. February 11, 2015.

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company at their meeting held November 12, 2014 inter alia approved the following:(1) Co-option of Shri R.B. Singh as Director in the vacancy caused due to demise of Shri Shailendra Gupta.

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has approved the following: 1. Accepted the resignation of Shri Manoj Gaur from the office of Director/Chairman of the Company in view of the restrictions on number of Directorships under the Companies Act, 2014. 2. Appointed Shri K. N. Bhandari as Chairman of the Company. 3. Co-opted Shri Sujit K. Mandal as Additional Director and appointed as Managing Director of the Company with immediate effect.

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2012 have co-opted Shri B K Taparia (Independent Director) and Shri V K Jain as Directors of the Company w.e.f. May 18, 2012.

Andhra Cements Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 10, 2012.

Andhra Cements Limited has informed the Exchange regarding the Proceedings of the meeting of the Board of Directors of the Company held on November 15, 2011.