AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday February 7 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2022 (both Standalone and Consolidated).