General Announcement::Outcome of the meeting of the unsecured creditors of UltraTech Cement Limited

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
31-Aug-2024 20:16:12
Status
New
Announcement Sub Title
Outcome of the meeting of the unsecured creditors of UltraTech Cement Limited
Announcement Reference
SG240831OTHRGAC1
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)
The meeting of the unsecured creditors of the Company was held on Friday, 30th August, 2024 at 2:30 p.m.
(IST) through video conferencing / other audio-visual means pursuant to the directions of the Hon'ble National
Company Law Tribunal, Mumbai Bench ( Tribunal ) and, in accordance with the relevant circulars issued by
the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.

In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing
Regulations, the Company had provided remote e-voting facility and e-voting facility at the meeting. The
Hon ble Tribunal had appointed Mr. Mitesh Shah, Practicing Company Secretary as the Scrutinizer to scrutinize
the remote e-voting process and e-voting at the meeting. The Scrutinizer's Report dated 31st August, 2024 is
attached as Annexure I. The resolution as set out in the Notice of the meeting has been duly approved by the
unsecured creditors with requisite majority.

In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held
through remote e-voting and e-voting at the meeting is attached as Annexure II.

Attachments

NCLTMeetingOutcomeunsecuredcreditors.pdf
Total size =3021K