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Ambuja Cements share news, announcements and annual reports

NSE: AMBUJACEMBSE: 500425Cement & Cement ProductsLarge Cap

Ambuja Cements Limited · Formerly Gujarat Ambuja Cement · Face value ₹2 · Listed Feb 1986 on BSE, Feb 1998 on NSE
Last close ₹348.05down ₹6.65 (1.87%)BSE ₹348.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹354.70.

30 Oct: open ₹351.30, high ₹358.20, low ₹348.05

52-week range of traded prices to 30 Oct 2026
₹341.00Low, 8 Oct 2026₹588.75High, 4 Nov 2025
Market cap
₹86,484 Cr90th largest listed
P/E
Earlier quarters restated in the year
P/B
1.45
Dividend yield
0.57%
ROCE
2.7%
Debt to equity
0.00
Volume, NSE
36,49,37741.3% delivered

Ambuja Cements shareholder meetings

102 filed, newest first. Page 2 of 3.

  1. May 2018

  2. Apr 2018

  3. Mar 2018

  4. Sep 2017

  5. Mar 2017

  6. Oct 2016

  7. Sep 2016

  8. Apr 2016

  9. Mar 2016

  10. Feb 2016

  11. Apr 2015

  12. Feb 2015

    • 18 Feb · Meeting

      Company has fixed Book Closure from March 4, 2015 to March 11, 2015 for the purpose of payment of final dividend on equity shares for the year 2014. The Annual General Meeting of the Company will be held on April 08, 2015.
  13. Aug 2014

  14. May 2014

  15. Apr 2014

  16. Mar 2014

  17. Dec 2013

  18. Nov 2013

  19. Oct 2013

  20. May 2013

  21. Apr 2013

  22. Mar 2013

  23. Feb 2013

  24. Jan 2013

  25. Apr 2012

  26. Mar 2012

  27. May 2011

  28. Apr 2011

    • 19 Apr · Meeting

      Shareholders at the Annual General Meeting held on April 11, 2011 have passed all the resolutions mentioned in the Notice dated February 03, 2011, viz. : (1) Approval and adoption of the Profit & Loss Account for the Corporate Financial Year ended December 31, 2010 and the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon; (2) Declaration of final dividend on equity shares (Rs. 1.40 per equity share); (3) Re-appointment of Mr. M. L. Bhakta as Director who retired by rotation; (4) Re-appointment of Dr. Omkar Goswami as Director who retired by rotation; (5) Re-appointment of Mr. Naresh Chandra as Director who retired by rotation; (6) Appointment of M/s. S. R. Batliboi & Company as Statutory Auditors for the F.Y.2011 in place of M/s. S. R. Batliboi & Associates, who had expressed their unwillingness for re-appointment; (7) Approval for allowing the employees who have been transferred to the subsidiary companies or holding companies or who may be transferred in future to such companies, to hold and exercise the options granted in the Employees Stock Option Schemes granted so far.
  29. Mar 2011

  30. Apr 2010

    • 29 Apr · Meeting

      Minutes of the Annual General Meeting of the Members of the Company held on April 05, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Apr · Meeting

      Shareholders at the Annual General Meeting held on April 05, 2010 have passed all the resolutions mentioned in the Notice dated February 17, 2010, viz.: - (1) Approval and adoption of the Profit & Loss Account for the Corporate Financial Year ended December 31, 2009 and the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon. (2) Declaration of final dividend on equity shares (Rs.1.20 per equity share). (3) Re-appointment of Mr.Nasser Munjee as Director who retired by rotation. (4) Re-appointment of Mr. Rajendra P Chitale as Director who retired by rotation. (5) Re-appointment of Mr.Shailesh Haribhakti as Director who retired by rotation. (6) Appointment of M/s. S. R. Batliboi & Associates, Statutory Auditors for the F.Y.2010. (7) Payment of commission to the Directors (other than the Managing Director and Whole-time Directors) for a period of 5 years commencing from January 01, 2010 as may be decided by the Board of Directors from time to time not exceeding 1% per annum of the net profits of the Company. (8) Appointment of Mr. Onne van der Weijde (a) as the Whole-time Director, designated as the "Chief Executive Officer (CEO) - Designate" for the period February 17, 2010 till April 30, 2010 and; as the "Managing Director" from May 01, 2010 till February 16, 2015 and payment of remuneration and other terms. (9) Approval of Employees Stock Option Scheme 2010 .
  31. Mar 2010

    • 5 Mar · Meeting

      Notice of the Annual General Meeting of the company scheduled to be held on April 05, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  32. May 2009

    • 6 May · Meeting

      Company had submitted a copy of the minutes of Annual General Meeting of the Members of the Company held on April 06, 2009. Company since noticed some typographical errors on 3 places which have been corrected now (shown in correction mode). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  33. Apr 2009

    • 25 Apr · Meeting

      Minutes of the Annual General Meeting of the members of the company held on April 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  34. Mar 2009

    • 3 Mar · Meeting

      Annual General Meeting of the Company is scheduled to be held on April 06, 2009.
  35. May 2008

    • 16 May · Meeting

      Minutes of the Annual General Meeting of the members of the company held on April 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  36. Apr 2008

    • 23 Apr · Meeting

      The Shareholders at the Annual General Meeting held on 22nd April, 2008 have passed all the resolutions mentioned in the Notice dated 1st February 2008 viz:- 1) Approval and adoption of the Profit & Loss Account for the Corporate Financial Year ended December 31, 2007 and the Balance Sheet as at the date and the Reports of the Directors and Auditors thereon. 2) Declaration of Final dividend on equity shares (Re.1/- per share). 3) Re-appointment of Mr. P.B.Kulkarni as Director who retired by rotation. 4) Re-appointment of Mr. N.P.Ghuwalewala as Director who retired by rotation. 5) Re-appointment of Mr. B.L. Taparia as Director who retired by rotation. 6) Appointment of M/s. S. R. Batliboi & Associates, Statutory Auditors. 7) Stock Option Scheme 2008 to employees. 8) Amendment of Article 162(a) making the Managing Director liable for retirement by rotation.
  37. Mar 2008

    • 26 Mar · Meeting

      Notice of the Annual General Meeting of the members to be held on April 22, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.