ULTRATECH CEMENT LTD. - 532538 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of 'Letter(s) of Confirmation' in lieu of share Certificate(s) lost20-03-2023
20-03-2023
ULTRATECH CEMENT LTD. - 532538 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor Meeting14-03-2023
Thirteen UltraTech mines recognised with 5-star ratings for best practices
Conceptualised by the Ministry of Mines, the star ratings are based on the adoption of best practices for implementation of Sustainable Development Framework in mining.13-03-2023
ULTRATECH CEMENT LTD. - 532538 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This has reference to our letters dated 10th February, 2023. In terms of Regulation 39(3) of SEBI LODR Regulations and SEBI Circular No. SEBI/HO/ MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company has issued letter of confirmation to 12 shareholders, as per list given in Annexure I attached based on information received from the Company's Registrar and Transfer Agent on 10th February, 2023. For the remaining 17 shareholders, the duplicate procedure has been completed and upon completion of further requests, the letter of confirmation will be issued. The above is for your information please.09-03-2023
ULTRATECH CEMENT LTD. - 532538 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of investor meeting to be held on Thursday, 9th March, 2023 which will be attended by the representatives of the Company.08-03-2023
ULTRATECH CEMENT LTD. - 532538 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet on results01-03-2023
ULTRATECH CEMENT LTD. - 532538 - Board Meeting Intimation for Approving Standalone And Consolidated Audited Financial Results And Recommending Dividend, If Any, On The Equity Shares Of The Company.
ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve (i) consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2023; (ii) recommend dividend, if any, on the equity shares of the Company for the year ended 31st March, 2023;01-03-2023
ULTRATECH CEMENT LTD. - 532538 - Announcement under Regulation 30 (LODR)-Investor Presentation
Attached is the Corporate Dossier of the Company.28-02-2023
ULTRATECH CEMENT LTD. - 532538 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor Meeting27-02-2023
ULTRATECH CEMENT LTD. - 532538 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor Meeting24-02-2023