General Announcement::Newspaper Advertisement regarding the 23rd Annual General Meeting of the Company

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
21-Jul-2023 13:56:51
Status
New
Announcement Sub Title
Newspaper Advertisement regarding the 23rd Annual General Meeting of the Company
Announcement Reference
SG230721OTHRJWPS
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, please find attached copies of the advertisement regarding the Notice of 23rd Annual General Meeting of the Company to be held on Friday, 11th August, 2023 through video conferencing / other audio visual means, book closure,
information on e-voting and other related information.

Attachments

NewspaperPostAGMadv.pdf
Total size =468K