Ambuja Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2015, inter alia, to consider and take on record the Audited Annual Accounts for the Corporate Financial Year ended on December 31, 2014. Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from January 01, 2015 till the next day of the declaration of the Annual Accounts by the Board of Directors. It means that the designated employees of the Company shall not trade in the equity shares of the Company during the above said period.

Source : BSE - www.bseindia.com

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