General Announcement::Proceedings of the meetings of the equity shareholders and unsecured creditors

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
30-Aug-2024 22:27:07
Status
New
Announcement Sub Title
Proceedings of the meetings of the equity shareholders and unsecured creditors
Announcement Reference
SG240830OTHRHSYT
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The meetings of the equity shareholders and unsecured creditors of UltraTech Cement Limited was held on Friday, 30th August, 2024 through Video Conference ( VC ) / Other Audio Visual Means ( OAVM ), pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench ( Tribunal ).
The meeting of the equity shareholders commenced at 11:30 a.m. (IST) and concluded at 12:20 p.m. (IST). The meeting of the unsecured creditors commenced at 2:30 p.m. (IST) and concluded at 3:05 p.m. (IST).

This is for your information and records please.

Attachments

NCLTMeetingProceedings.pdf
Total size =174K