AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 (both Standalone and Consolidated) and to recommend dividend, if any, on equity shares of the Company, for the financial year 2023-24.