General Announcement::Outcome 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
23-Jan-2025 23:44:27
Status
New
Announcement Sub Title
Outcome of Board Meeting
Announcement Reference
SG250123OTHRZNCG
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)
Dear Sirs,

We refer to our letter dated 7th January, 2025, intimating you about the meeting of the Board of Directors of the Company ("the Board") to be held on Thursday, 23rd January, 2025.

We now inform you that the Board at its meeting held today approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December, 2024.

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

Attachments

UTCL_Outcome of Board Meeting.pdf
Total size =7935K