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-Jun-2024 21:02:30
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG240601OTHRT7N2
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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Friday, 19th July, 2024, inter alia, to consider and approve the Standalone and Consolidated unaudited financial results of the Company for the quarter ending 30th June, 2024;

In terms of the Company s Code of Conduct for Trading in Listed or Proposed to be Listed Securities, the trading window for dealing in the securities of the Company will be closed for all Connected / Designated Persons from 1st July, 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 21st July, 2024 (both days inclusive).

Attachments

BoardmeetingIntimationJuly2024.pdf
Total size =172K