ANDHRACEMT

Members of the Exchange are hereby informed that the trading in Equity Shares of Andhra Cements Limited will be suspended w.e.f. March 03, 2023, on account of Reduction of Share Capital pursuant to NCLT order.

ANDHRACEMT: The Exchange had sought clarification from Andhra Cements Limited with respect to announcement dated 11-Oct-2021, regarding appointment of Shri Shyam Datt Nailwal as Non-Executive Director at its board meeting held on October 11, 2021.On basis of above the Company was required to clarify following -1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director);4. Confirmation in compliance with SEBI Letter dated June 14, 2018

ANDHRACEMT: The Exchange has sought clarification from Andhra Cements Limited with respect to announcement dated 11-Oct-2021, regarding��appointment of Shri Shyam Datt Nailwal as Non-Executive Director at its board meeting held on October 11, 2021.On basis of above the Company is required to clarify following -1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director);4. Confirmation in compliance with SEBI Letter dated June 14, 2018

The Exchange has sought clarification from Andhra Cements Limited with respect to recent news item captioned Andhra Cement share price rises as creditors plan to restart debt resolution process. The response from the Company is attached.

The Exchange has sought clarification from Andhra Cements Limited with respect to recent news item captioned Andhra Cement share price rises as creditors plan to restart debt resolution process. The response from the Company is awaited.

ANDHRACEMT: The Exchange had sought clarification from Andhra Cements Limited with respect to announcement dated 27-May-2021, regarding 'The Board approved the EOI process of the Consortium Lenders'. for the sale of Cement Plants of the Company'.On basis of above the Company was required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. The expected date of completion of sale/disposal;The response of the Company is attached.

ANDHRACEMT: The Exchange has sought clarification from Andhra Cements Limited with respect to announcement dated 27-May-2021, regarding 'The Board approved the EOI process of the Consortium Lenders'. for the sale of Cement Plants of the Company'.On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. The expected date of completion of sale/disposal;The response of the Company is awaited.

ANDHRACEMT: The Exchange had sought clarification from Andhra Cements Limited with respect to announcement dated 12-Nov-2020, regarding Change in Director(s) of the company. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

ANDHRACEMT: The Exchange has sought clarification from Andhra Cements Limited with respect to announcement dated 12-Nov-2020, regarding Change in Director(s) of the company. 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.

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.

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.

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'

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.

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.

News about Andhra Cements Limited. The media had reports that "Sagar in talks to buy Andhra Cements". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Andhra Cements Limited has vide its letter inter-alia stated, "The Company is not aware of any negotiations taken place with regard to the above mentioned subject matter and we are not aware of any specific event having taken place in the Company which requires intimation to the

The Exchange has sought clarification from Andhra Cements Limited, with respect to recent news item captioned "Sagar in talks to buy Andhra Cements". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Clarification by Andhra Cements LimitedSignificant price movement 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 Limitedhas vide its letter inter-alia stated, "We confirm that we are not aware of any specific event having taken place in the Company which requires intimation to the Stock Exchanges in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 and that our Company

The Exchange has sought clarification from Andhra Cements Limited with respect to announcement dated December 4, 2014 that "After Successful Trial Runs, the stabilized Commercial Production of the Company's Cement Plants, viz Durga Cement Works at Dachepalli, Guntur District, Andhra Pradesh & Visakha Cement Works at Visakhapatnam, Andhra Pradesh, has commenced with effect from December 01, 2014. On basis of above Company is required to clarify following - 1. Projected financial impact of commencement of commercial production. The Company response is awaited.

News Verification : The media had reports that GP Goenka may sell stake in the company to Dalmia Bharat Enterprises Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Andhra Cements Limited has vide its letter inter-alia stated,"The Company and/or its promoters have not entered into any agreement to sell/transfer shares to any third party."

Members of the Exchange are hereby informed that trading in the equity shares of Andhra Cements Limited will be suspended w.e.f. November 03, 2011 as the company has failed to respond to the notice of the Exchange for non-compliance with the provisions of listing agreement.