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-Dec-2023 21:47:26
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG231201OTHRLN96
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
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, 19th January, 2024, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ending 31st December, 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 January, 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 21st January, 2024 (both days inclusive).

Attachments

BoardmeetingintimationJan2024.pdf
Total size =168K