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| Exchange Disseminated Time | | With reference to the earlier letter dated December 29, 2014 informing that the Board Meeting of the Company will be held on February 18 2015 to consider and take on record the audited annual accounts for the financial year ended December 31, 2014 and that the trading window for dealing in the equity shares will remain closed from January 01, 2015 till the next day of the declaration of the annual accounts by the Board, Ambuja Cements Ltd has now informed BSE that the Meeting of the Board of Directors of the Company will be held on February 18, 2015, inter alia, to consider, the Audited Annual Accounts for the Corporate Financial Year ended December 31, 2014 and to recommend final dividend on equity shares. |
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