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| Exchange Disseminated Time | Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, has approved convening an Extraordinary General Meeting of the Shareholders of the Company on September 11, 2014 at 10.30 a.m. at the Registered Office at Ambujaganar, Gujarat to seek approval of the shareholders, inter alia, for appointment of the existing Independent Directors as Independent Directors under the Companies Act, 2013.
The Board has also approved seeking the shareholders approval through Postal Ballots for insertion of new Object Clauses (under Main Objects) in the Memorandum of Association of the Company. |
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