General Announcement::Newspaper Advertisement regarding the 24th Annual General Meeting of the Company

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 15:23:45
Status
New
Announcement Sub Title
Newspaper Advertisement regarding the 24th Annual General Meeting of the Company
Announcement Reference
SG240723OTHRC6ZO
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 the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the advertisement regarding the Notice of 24th Annual General Meeting of the Company to be held on Wednesday, 14th August, 2024 through video conferencing / other audio visual means, book closure,information on e-voting and other related information in the following newspapers:
1. Business Standard, All India Edition in English;
2. The Free Press Journal, Mumbai Edition in English; and
3. Navshakti, Mumbai Edition in Marathi.

This is for your information and records please.

Thanking You,

Attachments

CoveringNewspaperAdvertisementPost.pdf
Total size =456K