General Announcement::Notice of 23rd AGM and Annual Report for financial year ended 31st March, 2023

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
19-Jul-2023 23:04:21
Status
New
Announcement Sub Title
Notice of 23rd AGM and Annual Report for financial year ended 31st March, 2023
Announcement Reference
SG230719OTHRIHIH
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 Regulations 34(1) and 53(2) of the Listing Regulations, attached is the Notice of 23rd AGM of the Company along with the Integrated and Sustainability Report for the financial year ended 31st March, 2023.

The AGM Notice and Integrated and Sustainability Report 2022-23 is also uploaded on the Company s website and can be accessed at https://www.ultratechcement.com/investors/financials.

Attachments

SENoticeAR.pdf
Total size =19415K