General Announcement::Proceedings of the 24th Annual General 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
14-Aug-2024 20:12:01
Status
New
Announcement Sub Title
Proceedings of the 24th Annual General Meeting
Announcement Reference
SG240814OTHRVUC7
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Dear Sirs,

The 24th Annual General Meeting ( AGM ) of the Members of the Company was held on Wednesday, 14th August, 2024 at 3.00 p.m. (IST) through Video Conference ( VC ) / Other Audio Visual Means ( OAVM ) and concluded at 4:16 p.m.

Attachments

AGM Proceedings - 14.08.2024.pdf
Total size =178K