General Announcement::Intimation of Board Meeting

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
01-Apr-2022 19:16:46
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG220401OTHRN0KY
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Intimation of Board Meeting for approval of audited financial results for the year ending 31st March, 2022 and recommendation of dividend under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Attachments

BoardmeetingIntimation-April2022.pdf
Total size =146K