General Announcement::Newspaper Advertisement regarding 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
20-Jul-2024 17:26:11
Status
New
Announcement Sub Title
Newspaper Advertisement regarding the 24th Annual General Meeting
Announcement Reference
SG240720OTHR7U3Q
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
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 enclosed copies of the advertisement relating to the 24th Annual General Meeting of the Company to be held on Wednesday, 14th August, 2024 through VC / OAVM in the following newspapers:

1. Business Standard, All India Edition in English;
2. Navshakti, Mumbai Edition in Marathi;
3. Free Press Journal Mumbai edition.

This is for your information and record.

Attachments

CoveringNewspaperAdvertisementPre.pdf
Total size =877K