General Announcement::Board Meeting Intimation

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
29-Apr-2021 18:04:02
Status
New
Announcement Sub Title
Board Meeting Intimation
Announcement Reference
SG210429OTHR4QEJ
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
Effective Date and Time of the event
07/05/2021 00:00:00
Description (Please provide a detailed description of the event in the box below)
we write to inform that a meeting of the Board of Directors of the Company will be held on Friday, 7th May, 2021, inter alia, to
(i) consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2021
(ii) recommend dividend, if any, on the equity shares of the Company for the year ended 31st March, 2021

Attachments

SIngapore Exchange_Board Meeting Intimation.pdf
Total size =111K