Book Closure Details of Ambuja Cements Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 04, 2026	AGM
Mar 04, 2026	POM
Nov 27, 2025	COM
Oct 31, 2025	POM
Oct 14, 2025	COM
Jun 02, 2025	AGM
Apr 01, 2025	COM
Feb 28, 2025	POM
May 02, 2024	AGM
May 02, 2023	AGM
Feb 10, 2023	POM
May 25, 2022	POM
May 04, 2022	POM
Feb 21, 2022	AGM
Feb 18, 2021	AGM
Feb 20, 2020	AGM
Mar 06, 2019	AGM
Mar 12, 2018	POM
Feb 20, 2018	AGM	Apr 09, 2018	Apr 13, 2018
Aug 22, 2017	POM
Mar 06, 2017	AGM	Mar 20, 2017	Mar 24, 2017
Feb 10, 2016	AGM	Feb 24, 2016	Feb 29, 2016	Rs.1.2000 per share(60%)Final Dividend
Feb 18, 2015	AGM	Mar 04, 2015	Mar 11, 2015	Rs.3.2000 per share(160%)Final Dividend
Aug 12, 2014	POM
Aug 01, 2014	EGM
Feb 05, 2014	AGM	Feb 14, 2014	Feb 21, 2014	Rs.2.2000 per share(110%)Final Dividend
Oct 30, 2013	COM
Oct 29, 2013	EGM
Oct 21, 2013	POM
Mar 06, 2013	AGM
Jan 14, 2013	POM
Feb 09, 2012	AGM	Feb 15, 2012	Feb 22, 2012	90% Final Dividend
Feb 03, 2011	AGM	Feb 15, 2011	Feb 22, 2011	Rs.1.40 per share(70%)Final Dividend
Feb 05, 2010	AGM	Feb 20, 2010	Mar 05, 2010	60% Final Dividend
Feb 06, 2009	AGM	Feb 21, 2009	Mar 02, 2009	50% Final Dividend
Feb 04, 2008	AGM	Feb 16, 2008	Feb 29, 2008	50% Final Dividend

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