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Board Meetings

ACC Ltd

NSE : ACCBSE : 500410ISIN CODE : INE012A01025Industry : Cement - North India
Announcement Date Date of Meeting Purpose
14-Apr-2026 30-Apr-2026 Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended On March 31, 2026 And To Consider And Recommend Dividend, If Any, On The Equity Shares Of The Company For The Financial Year 2025-26. ACC Limited has informed the exchange regarding outcome of Board Meeting held on April 30, 2026. (As Per BSE Announcement Dated on:30.04.2026)
10-Jan-2026 28-Jan-2026 ACC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended on December 31, 2025. We are submitting herewith the unaudited financial results of the Company for the quarter and nine months ended on 31st December 2025. (As Per BSE Announcement Dated on: 28/01/2026)
22-Dec-2025 22-Dec-2025 Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. December 22, 2025,
16-Oct-2025 31-Oct-2025 ACC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve ACC Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2025. We are submitting the un-audited financial results for the quarter and half year ended on 30th September 2025. (As Per BSE Announcement Dated on:31.10.2025)
14-Jul-2025 24-Jul-2025 Quarterly Results ACC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve The un-audited financial results (Standalone and Consolidated) for the quarter ended on 30th June 2025. (As Per BSE Announcement dated on 14.07.2025) Outcome of Board Meeting held on July 24, 2025. (As Per BSE Announcement Dated on: 24/07/2025)
18-Apr-2025 24-Apr-2025 ACC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 (both Standalone and Consolidated) and to recommend dividend if any on equity shares of the Company for the financial year 2024-25. The Board has fixed the record date as 13th June 2025 for the payment of final dividend, subject to the approval of Members at the AGM. (As Per Bse Announcement Dated on :24.04.2025)
28-Mar-2025 28-Mar-2025 Outcome of the Board Meeting held on 28th March, 2025.
20-Jan-2025 27-Jan-2025 Quarterly Results ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 (As Per BSE Announcement dated on 20.01.2025) We submit herewith the Outcome of the Board Meeting held on 27th January, 2025. (As Per BSE Announcement Dated on: 27/01/2025)
15-Oct-2024 24-Oct-2024 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2024 We submit herewith the Outcome of the Board Meeting held on 24th September, 2024. (As Per BSE Announcement Dated on 24.10.2024)
16-Jul-2024 29-Jul-2024 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. Outcome of Board Meeting We submit herewith the Unaudited Financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)
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