General Announcement::Notice of 24th AGM and Integrated and Sustainability Report for FY 2023-24

Issuer & Securities

Issuer/ Manager
ULTRATECH CEMENT LIMITED
Securities
ULTRATECHUS$400M2.8%N310216A - US90403YAA73 - MTZB
ULTRATECHUS$400M2.8%N310216R - USY9048BAA18 - WQ5B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Jul-2024 14:02:27
Status
New
Announcement Sub Title
Notice of 24th AGM and Integrated and Sustainability Report for FY 2023-24
Announcement Reference
SG240723OTHR5NM0
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary and Compliance Officer
Description (Please provide a detailed description of the event in the box below)
In terms of Regulations 34(1) and 53(2) of the Listing Regulations, attached is the Notice of 24th AGM of the Company along with the Integrated and Sustainability Report for the financial year ended 31st March, 2024.

The aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company / KFin Technologies Limited, Registrar and Transfer Agents of the Company and the Depositories.

The AGM Notice and Integrated and Sustainability Report 2023-24 is also uploaded on the Company s website and can be accessed at https://www.ultratechcement.com/investors/financials.

Attachments

NoticeSE_size_compressed.pdf
Total size =22927K