General Announcement::Outcome of Board Meeting - Financial Results and Press Release

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
19-Jul-2024 18:45:15
Status
New
Announcement Sub Title
Outcome of Board Meeting - Financial Results and Press Release
Announcement Reference
SG240719OTHR776V
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)
We refer to our letter dated 1st June, 2024, intimating you about the meeting of the Board of Directors of the Company ("the Board") to be held on Friday, 19th July, 2024.

We now inform you that the Board at its meeting held today approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024.

The Quarterly Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports and press release are attached for your records.

The meeting commenced at 12 noon and concluded at 2.35 p.m.
This is for your information and records, please.

Attachments

BMoutcome_financial results.pdf
Total size =4917K