Anjani Portland Cement Ltd-$

BSE: 518091

10

total announcements

518091.BO · 15 min delayed

BSECompany UpdateResults19 Aug 2026

Anjani Portland Cement Ltd-$

Newspaper publication on dispatch of 42nd AGM notice and Annual Report

Anjani Portland Cement Ltd. has dispatched the 42nd AGM notice and Annual Report for the financial year 2025-26, as per Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has published the notice in newspapers, including Business Standard and Nava Telangana.

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BSEOthersResults18 Aug 2026

Anjani Portland Cement Ltd-$

42nd Annual Report

Anjani Portland Cement Ltd has announced its 42nd Annual Report for the Financial Year 2025-26, along with the notice of the 42nd Annual General Meeting (AGM) to be held on September 10, 2026, through video conferencing.

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BSEAGM/EGMResults18 Aug 2026

Anjani Portland Cement Ltd-$

42nd AGM Notice

Anjani Portland Cement Ltd has announced the notice of its 42nd Annual General Meeting (AGM) to be held on September 10, 2026, through video conferencing. The AGM notice and annual report for the financial year 2025-26 are available on the company's website.

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BSECompany Update15 Aug 2026

Anjani Portland Cement Ltd-$

Copy of Newspaper Publication - AGM notice

Anjani Portland Cement Ltd has announced the notice of its 42nd Annual General Meeting (AGM) to be held on September 10, 2026, through video conference.

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BSECompany UpdateResults13 Aug 2026

Anjani Portland Cement Ltd-$

Newspaper Publication

Anjani Portland Cement Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has recommended a dividend of Rs. 3.00 per equity share for the financial year ended March 31, 2026. The AGM will be held on September 21, 2026, and the annual report will be sent to shareholders through electronic mode.

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BSECompany UpdateMgmt Change12 Aug 2026

Anjani Portland Cement Ltd-$

Appointment of Cost Auditors

Anjani Portland Cement Ltd has announced the appointment of M/s. Narasimha Murthy & Co. as Cost Auditors for the financial year 2026-27, along with unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and related party transactions.

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BSEResultResults12 Aug 2026

Anjani Portland Cement Ltd-$

Results

Anjani Portland Cement Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the appointment of a new cost auditor and related party transactions.

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BSEBoard MeetingResults12 Aug 2026

Anjani Portland Cement Ltd-$

Outcome

Anjani Portland Cement Ltd's board meeting outcome announced, with the board considering and approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditor. The company also announced the appointment of M/s. Narasimha Murthy & Co. as Cost Auditors for the financial year 2026-27, and disclosed material related party transactions with Chettinad Cement Corporation Private Limited, Bhavya Cements Private Limited, and Chettinad Minerals and Logistics Private Limited.

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BSEInsider Trading / SAST22 Jun 2026

Anjani Portland Cement Ltd-$

Trading window closure

Anjani Portland Cement Ltd announced the closure of its trading window for directors, designated persons, and connected persons from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of financial disclosures.

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