Last Update Time: 12-Mar-2025 16:00:00
ISIN: INE012A01025
Sector: Construction Materials
Symbol: ACC

ACC Limited

₹1,858.30 ₹-19.55 (-1.04%) ▼
Prev. Close ₹1,877.85
Open ₹1,889.00
Close ₹1,865.60
Range ₹1,765.39 - ₹1,951.22
High ₹1,894.00
Low ₹1,826.00
Ind. Close ₹0.00
VWAP ₹1,847.83

The current stock price of ACC Limited is ₹1,858.30, with a target price range between ₹1,765.39 and ₹1,951.22. The stock has experienced a price change of ₹-19.55 (-1.04%), reflecting recent market volatility.

Today's opening price was ₹1,889.00, while the previous close stood at ₹1,877.85.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

ACC Limited Price Chart

ACC Limited Pre Open Market Overview: 12-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1889
  • Previous Close Price: 1877.85
  • Change: 11.15%
  • Total Traded Volume: 257
  • Total Buy Quantity: 5,037
  • Total Sell Quantity: 7,313
PriceBuy QtySell Qty
1,877.451.000.00
1,877.8560.000.00
1,878.005.000.00
1,878.355.000.00
1,880.006.000.00
1,889.000.00198.00
1,889.800.0010.00
1,889.850.001.00
1,890.000.0010.00
1,892.000.00117.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 5037 Total Sell Quantity: 7313

Shareholding Patterns of ACC Limited

Key Trade Statistics of ACC Limited

Trade InformationDetails
Traded Volume (Lakhs)3.54
Traded Value (₹ Cr.)65.45
Total Market Cap (₹ Cr.)34,896.51
Free Float Market Cap (₹ Cr.)12,609.47
Impact cost0.03
Quantity Traded354,190.00
Deliverable Quantity156,850.00
% of Quantity to Traded44.28
Security VaR11.91
Index VaRN/A
VaR Margin11.91
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate15.41
Face Value10

Key Price Statistics of ACC Limited

The 52-week high for ACC Limited was ₹2,844.00, recorded on 02-Jul-2024. On the other hand, the 52-week low stands at ₹1,778.45, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹2,065.60, and the lower band is ₹1,690.10. The price band is No Band%.

The stock's daily volatility stands at 1.88, while the annualized volatility is 35.92. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (02-Jul-2024)2,844.00
52 Week Low (03-Mar-2025)1,778.45
Upper Band2,065.60
Lower Band1,690.10
Price Band (%)No Band
Daily Volatility1.88
Annualised Volatility35.92
Tick Size0.05

Key Securities Statistics of ACC Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing20-Nov-1996
Adjusted P/E14.95
Symbol P/E13.58
IndexNIFTY MIDCAP 50
Macro-Economic SectorCommodities
SectorConstruction Materials
IndustryCement & Cement Products
Basic IndustryCement & Cement Products

Security Status of ACC Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of ACC Limited

SubjectDate
Analysts/Institutional Investor Meet/Con. Call Updates 11-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 09-Mar-2025
General Updates 05-Mar-2025
General Updates 01-Mar-2025
Copy of Newspaper Publication 01-Mar-2025
Notice Of Shareholders Meetings-XBRL 28-Feb-2025
Shareholders meeting 28-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 25-Feb-2025

Corporate Actions of ACC Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Dividend - Rs 7.50 Per Share14-Jun-2024--
10Dividend - Rs 9.25 Per Share07-Jul-2023--
10Dividend - Rs 58 Per Share04-Apr-2022--
10 Annual General Meeting/Dividend - Rs 14 Per Share30-Mar-2021--
10 Interim Dividend - Rs 14 Per Share19-May-2020--
10 Dividend - Rs 14 Per Share27-Mar-2020--
10 Annual General Meeting/Dividend - Rs 14 Per Share05-Mar-201907-Mar-201912-Mar-2019
10 Annual General Meeting / Dividend Rs 15 Per Share17-May-201821-May-201825-May-2018
10 Interim Dividend - Rs 11/- Per Share25-Jul-2017--
10 Annual General Meeting/Dividend Rs 6/- Per Share16-Mar-201720-Mar-201724-Mar-2017
10 Interim Dividend - Rs 11/- Per Share (Purpose Revised)02-Aug-2016--
10 Dividend - Rs 6/- Per Share22-Feb-201624-Feb-201629-Feb-2016
10Interim Dividend - Rs 11/- Per Share (Purpose Revised)22-Jul-2015--
10Annual General Meeting / Final Dividend - Rs 19/- Per Share12-Mar-201514-Mar-201520-Mar-2015
10Interim Dividend - Rs 15/- Per Share (Purpose Revised)28-Jul-2014--
10Annual General Meeting / Final Dividend - Rs 19/- Per Share24-Mar-201426-Mar-201409-Apr-2014
10Interim Dividend Rs.11/- Per Share (Purpose Revised)30-Jul-2013--
10Annual General Meeting/Dividend Rs 19 Per Share21-Mar-201323-Mar-201305-Apr-2013
10Interim Dividend Rs.11/- Per Share (Purpose Revised)01-Aug-2012--
10Dividend Rs.17/- Per Share12-Mar-201214-Mar-201228-Mar-2012

Board Meetings of ACC Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationACC LIMITED has informed the Exchange about Board Meeting to be held on 27-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 27-Jan-2025
Financial ResultsACC Limited has informed the Exchange about the Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31st December, 2024. 27-Jan-2025
ACC LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 24-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 24-Oct-2024
ACC LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 29-Jul-2024
Financial ResultsTo consider and approve the unaudited financial results for the period ended Jun 30, 2024 29-Jul-2024
ACC LIMITED has informed the Exchange about Board Meeting to be held on 25-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 25-Apr-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 25-Apr-2024
ACC LIMITED has informed the Exchange about Board Meeting to be held on 25-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 25-Jan-2024
Financial ResultsUnaudited Standalone and Consolidated Financial Results for the period ended December 31, 2023 25-Jan-2024
ACC LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 26-Oct-2023
Financial ResultsTo consider and approve the unaudited financial (standalone and consolidated) statement for the quarter and half year ended September 30, 2023 26-Oct-2023
ACC LIMITED has informed the Exchange about Board Meeting to be held on 27-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 27-Jul-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 27-Jul-2023
ACC LIMITEDhas informed the Exchange about Board Meeting to be held on 27-Apr-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 27-Apr-2023
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023 27-Apr-2023
Financial ResultsTo consider and approve the Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter ended December 31, 2022 31-Jan-2023
Financial resultsIntimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to consider Unaudited Financial Results of ACC Limited for the quarter ended September 30, 2022 17-Oct-2022
Financial resultsACC Limited has informed the Exchange about Board Meeting to be held on 14-Jul-2022 to consider unaudited financial results for the quarter and half year ended June 30, 2022 14-Jul-2022
Financial resultsACC Limited has informed the Exchange about Board Meeting to be held on 19-Apr-2022 to consider financial statements for the period ended March 2022 19-Apr-2022

Financial Results of ACC Limited

Company Directory of ACC Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.acclimited.comACC LimitedRegistered OfficeAdani Corporate House,
Shantigram, Near Vaishnodevi Circle,
S. G. Highway,
AHMEDABAD382421079-079-26565555acc-investorsupport@adani.com
www.acclimited.comACC LimitedTransfer AgentIn House
Share Department
Cement House,
121,Maharshi Karve Road,
MUMBAI400020022-33024291/ 263/304/225-

Insider Trading of ACC Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Mr Shailesh V Haribhakti31004167491Sell31-Oct-2018 17:29
7(2)Sinora Rodrigues8001209805.33Sell28-Mar-2018 17:39
7(2)Holderind Investments Limited787000012210468760.49Buy16-Nov-2016 09:08
7(2)Mr Shailesh V Haribhakti31004969047.85Buy03-Oct-2016 16:53
7(3)Holcim (India) Private Limited93984120-Sell17-Aug-2016 09:54
7(2)Holcim (India) Private Limited96000136700648.25Buy25-May-2016 19:09

Annual Reports of ACC Limited

CompanyFrom YearTo YearAtt.
ACC Limited20232024
ACC Limited20222023
ACC Limited20212021
ACC Limited20202020
ACC Limited20192019
ACC Limited20182018
ACC Limited20172017
ACC Limited20162016
ACC Limited20152015
ACC Limited20142014
ACC Limited20132013
ACC Limited20122012
ACC Limited20112011
ACC Limited20092010
ACC Limited20092009

Investor Complaints of ACC Limited

Event Calendar of ACC Limited

CompanyPurposeDetailsDate
ACC LimitedFinancial ResultsInter alia, to consider and take on record the financial results for the quarter ended March 31, 2009.22-Apr-2009
ACC LimitedResults/DividendTo inter alia consider and take on record the unaudited financial results for the quarter April 01, 2010 - June 30, 2010 and in respect of the half year January 01, 2010 - June 30, 2010 and to consider payment of interim dividend, if any.22-Jul-2010
ACC LimitedResults/DividendTo, inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2010 and dividend, if any, to be recommended and to consider a proposal to amalgamate or not the following Subsidiary Companies viz. Encore Cement And Additives Private Limited, Lucky Minmat Limited and National Limestone Company Private Limited, with ACC, the holding Company.03-Feb-2011
ACC LimitedResults/DividendTo inter alia consider and take on record the unaudited financial results for the quarter April 01, 2011 - June 30, 2011 and in respect of the half year January 01, 2011 - June 30, 2011 and to consider payment of an interim dividend, if any.28-Jul-2011
ACC LimitedResults/DividendTo inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2011 and dividend, if any, to be recommended.09-Feb-2012
ACC LimitedResults/OthersThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 19, 2012 to inter alia consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board shall also consider whether or not to amalgamate ACC Concrete Limited, a wholly owned Subsidiary of the Company with the Company. (Purpose Revised).19-Apr-2012
ACC LimitedResults/DividendTo, inter alia consider and take on record the unaudited financial results for the quarter April 01, 2012 - June 30, 2012 and in respect of the half year January 01, 2012 - June 30, 2012 and to consider or not the payment of an interim dividend.26-Jul-2012
ACC LimitedResults/DividendTo inter alia, consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2012 and dividend, if any, to be recommended.07-Feb-2013
ACC LimitedResultsTo inter alia consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2013.03-May-2013
ACC LimitedResults/DividendInter alia, to consider and take on record the Unaudited financial results for the Quarter April 01, 2013 - June 30, 2013 and in respect of the half year January 01, 2013 - June 30, 2013 and to consider or not the payment of an interim dividend.25-Jul-2013
ACC LimitedResultsTo, inter alia consider and take on record the unaudited financial results for the quarter July 01, 2013-September 30, 2013 and in respect of the nine momths ended January 01, 2013-September 30, 2013.23-Oct-2013
ACC LimitedResultsInter alia consider and take on record the unaudited financial Results for the quarter July 1, 2013 to September 30, 2013 and in respect of nine months ended January 1, 2013 to September 30, 2013.23-Oct-2013
ACC LimitedResults/DividendInter alia, to consider and approve the Audited Accounts of the Company for the Financial Year ended December 31, 2013 and dividend, if any, to be recommended.06-Feb-2014
ACC LimitedResults/Othersa meeting of the Board of Directors of the Company will be held on April 24, 2014, inter alia, consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2014. The trading window under the Code of Conduct for Prevention of Insider Trading was closed from April 01, 2014 and will continue to remain closed till 48 hours after the declaration of the results. Accordingly the Trading window will open on April 28, 2014.24-Apr-2014
ACC LimitedResults/DividendTo consider and take on record the unaudited financial results for the quarter and half year ended June 30, 2014 and to consider or not the payment of an interim dividend.24-Jul-2014
ACC LimitedResultsInter alia consider and take on record the unaudited financial Results for the quarter July 1, 2014 to September 30, 2014 and in respect of nine months ended January 1, 2014 to September 30, 201430-Oct-2014
ACC LimitedResults/DividendTo consider and approve the Audited Financial Results of the Company for the financial year ended 31st December 2014 and dividend if any, to be recommended.03-Feb-2015
ACC LimitedResultsTo, inter alia consider and take on record the Unaudited Financial Statements (Provisional) for the quarter ended March 31, 2015.14-Apr-2015
ACC LimitedResults/DividendTo, inter alia, consider and take on record the unaudited financial results for the quarter April 1, 2015 - June 30, 2015 and in respect of the half year January 1, 2015 - June 30, 2015 and to consider or not the payment of an interim dividend.17-Jul-2015
ACC LimitedResultsTo inter alia, consider and take on record the unaudited financial results for the quarter July 01, 2015 to September 30, 2015 and in respect of nine months ended September 30, 2015.20-Oct-2015
ACC LimitedResults/DividendTo, inter alia, consider and approve the Audited Financial Results of the Company for the financial year ended December 31, 2015 and dividend, if any, to be recommended.10-Feb-2016
ACC LimitedResultsTo inter alia, consider and take on record the unaudited financial statements for the quarter ended March 31, 2016.28-Apr-2016
ACC LimitedResults/DividendTo, inter alia, consider and take on record the unaudited financial results for the quarter April 1, 2016 - June 30, 2016 and in respect of the half year January 1, 2016 - June 30, 2016 and to consider or not the payment of an interim dividend.26-Jul-2016
ACC LimitedResultsTo, inter alia, consider and take on record the unaudited financial results for the quarter July 1, 2016 - September 30, 2016 and in respect of the nine months ended January 1, 2016 - September 30, 2016.21-Oct-2016
ACC LimitedResults/DividendInter alia, consider and approve the Audited Financial Results of the Company for the Financial Year ended December 31, 2016 and Dividend, if any, to be recommended.03-Feb-2017
ACC LimitedResultsTo consider and take on record the Unaudited Financial Statements for the first quarter ended March 31, 201721-Apr-2017
ACC LimitedResults/DividendTo, inter alia, consider and take on record the unaudited financial statements for the quarter April 01, 2017- June 30, 2017 and in respect of the half year January 01, 2017-June 30, 2017 and to consider or not the payment of an interim dividend.17-Jul-2017
ACC LimitedResultsTo, inter alia, consider and take on record the Unaudited Financial Statements for the quarter and nine months ended September 30, 2017.17-Oct-2017
ACC LimitedResults/Dividendto inter-alia consider and approve the Audited Financial Results for the financial year ended December 31, 2017 and dividend if any to be recommended08-Feb-2018
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201818-Apr-2018
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201823-Jul-2018
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201817-Oct-2018
ACC LimitedFinancial ResultsTo consider and approve the audited financial results for the financial year ended December 31, 2018 and dividend if any to be recommended05-Feb-2019
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201923-Apr-2019
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201918-Jul-2019
ACC LimitedFinancial ResultsTo consider and take on record the Unaudited Financial Statements for the quarter and nine months ended September 30, 201915-Oct-2019
ACC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2019 and to recommend dividend, if any.07-Feb-2020
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202021-Apr-2020
ACC LimitedDividendIntimation under Regulation 29 & Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) - Board Meeting to inter alia consider and approve (i) to revoke the recommendation for payment of final dividend for the Financial Year 2019; (ii) to cancel the earlier Record Date fixed for the purposes of final dividend; (iii) to declare payment of interim dividend for the financial year ended December 31, 2019, if any; and (iv) to fix new Record Date for the payment of interim dividend, if declared.12-May-2020
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202020-Jul-2020
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202019-Oct-2020
ACC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2020 and dividend11-Feb-2021
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202119-Apr-2021
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202119-Jul-2021
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202119-Oct-2021
ACC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2021 and dividend09-Feb-2022
ACC LimitedFinancial resultsACC Limited has informed the Exchange about Board Meeting to be held on 19-Apr-2022 to consider financial statements for the period ended March 202219-Apr-2022
ACC LimitedFinancial resultsACC Limited has informed the Exchange about Board Meeting to be held on 14-Jul-2022 to consider unaudited financial results for the quarter and half year ended June 30, 202214-Jul-2022
ACC LimitedFinancial resultsIntimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to consider Unaudited Financial Results of ACC Limited for the quarter ended September 30, 202217-Oct-2022
ACC LimitedFinancial ResultsTo consider and approve the Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter ended December 31, 202231-Jan-2023
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202327-Apr-2023
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202327-Jul-2023
ACC LimitedFinancial ResultsTo consider and approve the unaudited financial (standalone and consolidated) statement for the quarter and half year ended September 30, 202326-Oct-2023
ACC LimitedFinancial ResultsUnaudited Standalone and Consolidated Financial Results for the period ended December 31, 202325-Jan-2024
ACC LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend25-Apr-2024
ACC LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended Jun 30, 202429-Jul-2024
ACC LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202424-Oct-2024
ACC LimitedFinancial ResultsACC Limited has informed the Exchange about the Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31st December, 2024.27-Jan-2025

Share Transfers of ACC Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
ACC Limited31-MAR-2024 13-Apr-2024 15:50:0527-Apr-2024 12:20:04
ACC Limited31-MAR-2023 11-Apr-2023 15:20:2122-Apr-2023 14:50:04
ACC Limited31-DEC-2021 28-Jan-2022 17:10:0428-Jan-2022 17:30:05
ACC Limited31-MAR-2021 09-Apr-2021 12:50:0620-Apr-2021 12:40:05
ACC Limited30-SEP-2020 05-Oct-2020 10:40:0408-Oct-2020 22:10:07
ACC Limited31-MAR-2020 No File Available N/A15-May-2020 14:20:02
ACC Limited31-DEC-2019 No File Available13-Apr-2020 11:50:01N/A
ACC Limited30-SEP-2019 23-Nov-2019 08:20:0523-Nov-2019 23:50:04
ACC Limited31-MAR-2019 09-Apr-2019 11:12:5921-Nov-2019 08:00:06

Voting Results of ACC Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
26-JUN-2024AGMAdoption of Audited Financial Statements (including consolidated financialnstatements) for the financial year ended on 31st March, 2024.Ordinary17186299.990.01
26-JUN-2024AGMTo consider and if thought fit, approve the payment of commission to Non-Executive Directors and to pass, with or without modification(s).Ordinary1718621000
26-JUN-2024AGMTo consider and, if thought fit, approve the remuneration payable to M/s. D. C. Dave & Co., Cost Accountants, Cost Auditors of the Company, for the financial year ending March 31, 2025 and to pass, with or without modification(s).Ordinary1718621000
26-JUN-2024AGMTo appoint a Director in place of Mr. Karan G. Adani (DIN: 03088095) a Non-Executive & Non- Independent Director who retires by rotation and being eligible, offers himself for re-appointment.Ordinary17186295.924.08
26-JUN-2024AGMTo declare Dividend on equity shares for the Financial Year ended March 31, 2024.Ordinary1718621000
18-MAY-2024Postal BallotOrdinary ResolutionOrdinary15703399.960.04
20-JUL-2023AGM1. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon; and 2. the Audited Consolidated Financial Statements of the Company for the Financial Year ended, March 31, 2023 together with the Report of the Auditors thereon.Ordinary18340885.0214.98
20-JUL-2023AGMRatification of Remuneration to Cost Auditors. To consider, and, if thought fit, to pass the following Resolution as an Ordinary Resolution: ¬タワRESOLVED THAT pursuant to Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, including any amendment, modification or variation thereto, the Company hereby ratifies the remuneration of Rs. 7,50,000 (Rupees Seven Lakh and Fifty Thousand Only) per annum plus applicable taxes and re-imbursement of out-of-pocket expenses payable to D. C. Dave & Co., Cost Accountants (Firm Registration No. 000611) who have been appointed by the Board of Directors on the recommendation of the Audit Committee, as Cost Auditors of the Company, to conduct the audit of the cost records maintained by the Company as prescribed under the Companies (Cost Records and Audit) Rules, 2014, as amended, for the Financial Year ending March 31, 2024. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable and expedient for giving effect to this Resolution.Ordinary1834081000
20-JUL-2023AGMTo appoint a Director in place of Mr. Vinay Prakash (DIN: 03634648) a Non-Executive & Non Independent Director who retires by rotation and being eligible, offers himself for re-appointment. ¬タワRESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Vinay Prakash (DIN:03634648), who retires by rotation, be and is hereby re-appointed as a Director, liable to retire by rotation.Ordinary18340898.821.18
20-JUL-2023AGMTo declare Dividend on equity shares for the Financial Year ended March 31, 2023.Ordinary18340899.990.01
21-FEB-2023Postal BallotAppointment of Ms. Ameera Shah (DIN: 00208095) as an Independent Director of the CompanySpecial13678999.690.31
21-FEB-2023Postal BallotApproval of Material Related Party Transactions with Ambuja Cements Limited for Financial Year 2023-2024Ordinary13678969.4330.57
21-FEB-2023Postal BallotApproval of Material Related Party Transactions (revised limits) with Ambuja Cements LimitedOrdinary13678969.4330.57
21-FEB-2023Postal BallotAppointment of Mr. Ajay Kapur (DIN: 03096416) as Whole-time Director & Chief Executive Officer of the CompanyOrdinary13678999.990.01
21-FEB-2023Postal BallotAppointment of Mr. Ajay Kapur (DIN: 03096416) as Director of the CompanyOrdinary13678999.980.02
14-DEC-2022Postal BallotAppointment of Mr. Karan Adani (DIN: 03088095) as a Non-Executive Director of the CompanyOrdinary14836898.331.67
14-DEC-2022Postal BallotAppointment of Mr. Sandeep Singhi (DIN:01211070) as an Independent Director of the CompanySpecial14836899.940.06
14-DEC-2022Postal BallotChange in designation of Mr. Sridhar Balakrishnan (DIN:08699523) from Managing Director & Chief Executive Officer to Whole Time Director & Chief Executive OfficerOrdinary1483681000
14-DEC-2022Postal BallotAppointment of Mr. Arun Kumar Anand (DIN:08964078) as a Non-Executive Director (LIC Nominee) on the Board of the CompanyOrdinary14836899.040.96
14-DEC-2022Postal BallotAppointment of Mr. Vinay Prakash (DIN: 03634648) as a Non-Executive Director of the CompanyOrdinary14836899.030.97

FAQs on ACC Limited

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