General Announcement::Outcome of Board Meeting Re-constitution of the Board of Directors 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
29-Apr-2024 18:32:30
Status
New
Announcement Sub Title
Outcome of Board Meeting Re-constitution of the Board of Directors of the Company
Announcement Reference
SG240429OTHRBE8D
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)
The Company has informed about Re-constitution of the Board of Directors of the Company.

Attachments

ULTRACEMCO_29042024150415_Change in Director.pdf
Total size =205K