General Announcement::Newspaper Advertisement regarding Postal Ballot notice

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
26-Sep-2024 14:15:33
Status
New
Announcement Sub Title
Newspaper Advertisement regarding Postal Ballot notice
Announcement Reference
SG240926OTHRRVIX
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 the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached are copies of the advertisement published in:
1. Business Standard, All India Edition in English;
2. The Free Press Journal, Mumbai Edition in English; and
3. Navshakti, Mumbai Edition in Marathi.
relating to the postal ballot notice seeking approval of the Members of the Company for the appointment of Dr. Vikas Balia (DIN: 00424524) as an Independent Director with effect from 10th October, 2024.

This is for your information and records please.

Attachments

Newspaper Advertisement Postal Ballot.pdf
Total size =496K