General Announcement::Intimation of Board Meeting of UltraTech Cement Limited

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-Sep-2023 20:49:32
Status
New
Announcement Sub Title
Intimation of Board Meeting of UltraTech Cement Limited
Announcement Reference
SG230901OTHRUCI2
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 Regulation 29 of the Listing Regulations, we write to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 19th October, 2023, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ending 30th September, 2023;

Attachments

BoardmeetingIntimationOct2023.pdf
Total size =164K