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-Jun-2023 21:26:12
Status
New
Announcement Sub Title
Intimation of Board Meeting of UltraTech Cement Limited
Announcement Reference
SG230601OTHRTL7K
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 Friday, 21st July, 2023, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ending 30th June, 2023;
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, 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 23rd July, 2023 (both days inclusive).
This is for your information and record and is also available on the Company s website i.e. www.ultratechcement.com.