General Announcement::Annual General Meeting and Book Closure 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
19-Jul-2024 21:37:31
Status
New
Announcement Sub Title
Annual General Meeting and Book Closure Intimation
Announcement Reference
SG240719OTHRSGR7
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 Regulation 42 of the Listing Regulations, we write to inform you that the Register of Members of UltraTech Cement Limited will remain closed from Wednesday, 31st July, 2024 to Wednesday, 14th August, 2024 (both days inclusive) for the purpose of the Annual General Meeting ( AGM ) of the Company and for determining eligibility of dividend.

The AGM will be held on Wednesday, 14th August, 2024 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.

The dividend, as recommended by the Board of Directors, and if approved at the AGM, will be paid on or after Friday, 16th August, 2024. The relevant details are enclosed.

The above is for your information please.

Attachments

AGM_Book_Closure.pdf
Total size =175K