General Announcement::Intimation of meeting of the Board of Directors

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
03-Jan-2023 18:58:06
Status
New
Announcement Sub Title
Intimation of meeting of the Board of Directors
Announcement Reference
SG230103OTHR42Y5
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
A meeting of the Board of Directors of the Company will be held on Saturday, 21st January, 2023, inter alia, to consider and approve the un-audited financial results for the quarter ended 31st December, 2022.

As informed by our communication dated 26th December, 2022, the trading window for dealing in the Company s securities is closed from 1st January, 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 23rd January, 2023 (both days inclusive).

The above is for your information and record and is also available on the Company s website www.ultratechcement.com.

Attachments

BMintimation.pdf
Total size =243K