General Announcement::Proceedings of 23rd Annual General Meeting held on 11th August, 2023

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
11-Aug-2023 19:09:24
Status
New
Announcement Sub Title
Proceedings of 23rd Annual General Meeting held on 11th August, 2023
Announcement Reference
SG230811OTHR77OY
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The 23rd Annual General Meeting ( AGM ) of the Members of the Company was held on 11th August, 2023 at 3.00 p.m. (IST) through Video Conference ( VC ) / Other Audio Visual Means ( OAVM ).

Attachments

AGMProceedings11082023.pdf
Total size =171K