Investor relations > Other Information > Announcement
- BoardMeetingOutcome
- BoardMeetingOutcome
- Board Meeting Outcome - Financials_31.03.2024
- Board Meeting Outcome - Appointment of Internal Auditors
- Intimation U/R 30 of SEBI (LODR) Regs, 2015-Resignation of Director
- Outcome of the Board Meeting U/R 30 & 32 of SEBI (LODR) Regs,2015 -Appointment of Secretarial Auditors
- Intimation U/R 30 of SEBI (LODR) Regs, 2015 - CARE Ratings
- Appointment of Non-Executive, Independent Director
- Intimation of Retirement of Mr. RM. Palaniappan, Independent Director due to completion of tenure.
- Disclosure U/R 30 of SEBI (LODR) Regulations, 2015, Scheme of Amalgamations (Scheme) - Outcome of Board Meeting.
- Outcome of Board Meeting 25.09.2023
- Intimation of Appointment and cessation of Directors
- Outcome of Board Meeting 11.08.2023
- Appointment of Additional Director 11.08.2023
- Intimation U/R 30 of SEBI (LODR) Regulations, 2015 - Outcome of Circular Resolution passed by Board of Directors of the Company
- Disclosure U/R 30 of SEBI (LODR) Regulations, 2015 - Appointment of Additional Director
- Pursuant to Reg 30 and 33 of SEBI (LODR) Regulations, 2015 - Outcome of the Board Meeting
- Pursuant to Reg 23 (9) of SEBI (LODR) Regulations, 2015 - Disclosure of Related Party Transactions
- Intimation U/R 30 of SEBI(LODR)Regulations,2015 - Intimation to Share holders holding shares in physical mode
- U/R 32 of SEBI (LODR) Regulations, 2015_dt.11.05.2023 - Statement of deviation(s) or variation(s)
- U/R 32(6) of SEBI (LODR) Regulations, 2015_dt.11.05.2023 - Monitoring Agency Report for the Quarter ended March 31,2023
- Intimation under Regulation 30 of SEBI (LODR) Regulations,2015_dt.20.01.2023 - CARE Ratings
- Intimation under Regulation 23(9) of SEBI (LODR) Regulations, 2015_dt.11.11.2022 - Disclosure of Related Party Transactions for the Q.e. 31.03.2022
- Intimation under Regulation 23(9) of SEBI (LODR) Regulations, 2015_dt.18.05.2022 - Disclosure of Related Party Transactions for the Q.e. 31.03.2022
- Intimation under Regulation 30 of SEBI (LODR) Regulations,2015_dt.13.05.2022 - Resignation of CFO
- Outcome of Board Meeting U/R 30 and 33 of SEBI(LODR) Regulations, 2015
- Intimation for allotment of shares under rights issue
- Filing of Advertisement pursuant to provisions of Regulations 30 of SEBI (LODR) Regulations, 2015
- U/R 42 of SEBI (LODR) Regulations, 2015 - Intimation of Record Date and ISIN No for the Rights Entitlements to be credited for the purpose of the Rights Issue
- U/R 30 of SEBI (LODR) Regulations, 2015 - Outcome of the Meeting of Rights Issue Committee of the Company
- Prior Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015
- Outcome of Board Meeting under Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
- U/R 30,33 and 42 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting_AGM and Book Closure
- Intimation U/R 30 of SEBI(LODR) Regulations, 2015 - Postal Ballot Notice
- Intimation U/r 30 of SEBI(LODR) Regulations, 2015 - Board of Directors have approved to increase Authorised Share Capital and Notice of Postal Ballot
- Advertisement in News Papers - Public Announcement
- Intimation U/R 30 of SEBI (LODR) Regulations, 2015 - Out come of the Rights Issue Committee
- Intimation U/R 30,33 & 43 of the SEBI (LODR) Regulations, 2015 - Outcome of the Board Meeting_dt.12.05.2022
- Intimation U/R 29(1) (d) of the SEBI (LODR) Regulations, 2015 - Stock Exchanges_Intimation of Rights Issue
- Intimation U/R 29(1) (e) of the SEBI (LODR) Regulations, 2015 - Stock Exchanges_Intimation of Dividend
- Intimation U/R 30 of the SEBI (LODR) Regulation, 2015 - Care Rating Intimation
- Intimation U/R 30 of the SEBI (LODR) Regulations, 2015 - Intimation of shifting of Registered Office of the Company with effect from December 7, 2021
- Intimation U/R 30 of the SEBI (LODR) Regulations, 2015 - Update on purchase of additional shares of Bhavya Cements Pvt. Ltd., Subsidiary Company - dt. August 03, 2021
- Intimation U/R 30 of the SEBI (LODR) Regulations, 2015 - Update on purchase of additional shares of Bhavya Cements Pvt. Ltd., Subsidiary Company - dt. July 17, 2021
- Intimation U/R 30 of the SEBI (LODR) Regulations, 2015 - Update on purchase of additional shares of Bhavya Cements Pvt. Ltd., Subsidiary Company - dt. July 9, 2021
- Intimation U/R 30 of the SEBI (LODR) Regulations, 2015 - Update on completion of the Acquisition
- Intimation U/R 30 of the SEBI (LODR) Regulations, 2015 - The Company has entered into a Share Purchase Agreement (SPA) with Bhavya Cements Pvt. Ltd.
- Intimation under Reg.30 of SEBI (LODR) Reg, 2015-Update on Impact of COVID - 19
- Intimation under Reg.30 of SEBI (LODR) Regulations, 2015 - Resumption of manufacturing of Cement Plant
- Intimation under Reg.30 of SEBI (LODR) Regulations, 2015, w.r.t. Closure of Factory/Cement Plant in the state of Telangana
- Intimation U/R 30 of the SEBI(LODR) Regulations,2015 - Declaration of Dividend, Cessation of term of Independent Directors etc.,
- Intimation U/R 30 of the SEBI (LODR) Regs, 2015 - Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information - Lr.dt.29.03.2019
- Intimation U/R 30 of the SEBI (LODR) Regs, 2015 - Installation of the additional clinker producing unit - Lr.dt.04.02.2019
- Intimation U/R 30 of the SEBI (LODR) Regs, 2015 - Transfer of equity shares of the Company to IEPF account - Lr.dt.27.07.2018
- Intimation under regulation 30 of SEBI (LODR) Reg, 2015
- Intimation under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – APCL Equity Shares Listed on NSE w.e.f. 10.04.2017
- Statement of deviations(s) or Variation(s) – Compliance with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended September 30, 2016.
- Intimation under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 16 MW Captive Power Plant has been commissioned at our Factory w.e.f. January 11,2017
- Outcome of the Rights Issue Committee held on 16.06.2016.
- Intimation under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Setting up an additional Clinker Producing Unit.
- Statement of deviations(s) or Variation(s) – Compliance with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended December 31, 2016.
- Authorised Key Managerial Personnel under Reg. 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Outcome of the Rights Issue Committee Meeting held on May 17, 2016
- Outcome of the Rights Issue Committee Meeting held on May 7, 2016
- Securities Exchange Board of India has vide its letter dated March 23, 2016, given their consent to the Rights Issue by the Company and have issued their final observation letter with regard to the same.
- The Company at its Board Meeting held on the 29th of April, 2015 had approved the proposal of offering Equity Shares on a Rights basis, pursuant to which the Company has on the 30th December 2015 filed the Draft Letter of Offer with Securities and Exchange Board of India.