18th July, 2022 | |
BSE Limited | The Manager |
Corporate Relationship Department | Listing Department |
Phiroze Jeejeebhoy Towers, | The National Stock Exchange of India Limited |
Dalal Street, | "Exchange Plaza", Bandra-Kurla Complex, |
Mumbai 400 001. | Bandra (East), Mumbai 400 051. |
Scrip Code: 532538 | Scrip Code: ULTRACEMCO |
Dear Sirs, |
Sub: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -
Annual General Meeting and Book Closure Intimation
(ISIN: INE481G01011)
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of UltraTech Cement Limited will remain closed from Thursday, 4th August, 2022 to Wednesday, 17th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting ("AGM") of the Company and also for determining eligibility of dividend.
The AGM will be held on Wednesday, 17th August, 2022 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, if approved at the AGM, will be paid on or after 18th August, 2022. The relevant details are as under:
Book Closure (ISIN: INE481G01011):
Thursday, 4th August, 2022 to Wednesday, 17th August, 2022 (both days inclusive)
Annual General Meeting:
Day and Date | : | Wednesday, 17th August, 2022 |
Time | : | 3:00 p.m. (IST) |
Venue | : The proceedings of the AGM shall be deemed to be conducted at the Registered Office of | |
the Company i.e. 'B' Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), | ||
Mumbai 400 093. |
We request you to take the above information on record.
Thanking You,
Yours faithfully,
Sanjeeb Kumar Chatterjee
Company Secretary
Cc: | ||
National Securities Depository Limited | Central Depository Services (India) Limited | KFin Technologies Limited |
Trade World, 'A' Wing, 4th Floor, | Marathon Futurex, A-Wing, | Selenium Tower B, Plot Nos. 31 & 32, |
Kamala Mills Compound, | 25th Floor, N. M. Joshi Marg, | Financial District, Nanakramguda, |
Lower Parel, Mumbai - 400 013 | Lower Parel, Mumbai - 400 013 | Serilingampally Mandal, |
Luxembourg Stock Exchange | Singapore Exchange | Hyderabad - 500032 |
BP 165 / L - 2011 Luxembourg | 11 North Buona Vista Drive, #06-07, | |
Scrip Code: US90403E1038 and | The Metropolis Tower 2, Singapore 138589 | |
US90403E2028 | ISIN Code: US90403YAA73 and | |
USY9048BAA18 |
UltraTech Cement Limited
Registered Office : Ahura Centre, B - Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India
T: +91 22 6691 7800 / 2926 7800 I F: +91 22 6692 8109 I W: www.ultratechcement.com/www.adityabirla.comI CIN : L26940MH2000PLC128420