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Book Closure Details of Andhra Cements Ltd.

Announcement Purpose From Date To Date Remarks
Sep 05, 2017 AGM
Feb 01, 2016 EGM
Dec 04, 2015 AGM
Sep 09, 2014 AGM Sep 27, 2014 Sep 30, 2014
Aug 26, 2013 AGM Sep 16, 2013 Sep 21, 2013
Aug 22, 2012 AGM Sep 08, 2012 Sep 15, 2012
Dec 07, 2011 AGM Dec 24, 2011 Dec 30, 2011
Nov 28, 2011 POM To increase Authorized Share Capital from Rs.700,000,000 consisting of 165,000,000 Equity Shares of Rs. 10 each & 5,00,000 CRPSs of Rs. 100 each to Rs. 4,500,000,000 consisting of 400,000,000 Equity Shares of Rs. 10 each & 5,000,000 CRPSs of Rs. 100
Aug 03, 2010 AGM Aug 23, 2010 Aug 30, 2010
Aug 05, 2009 AGM Aug 20, 2009 Aug 25, 2009
Aug 20, 2008 AGM Sep 13, 2008 Sep 20, 2008
Feb 01, 2007 AGM Mar 17, 2007 Mar 22, 2007
Jun 23, 1999 AGM Aug 03, 1999 Aug 11, 1999 NIL DIVIDEND

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