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UltraTech Cement Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532538 | NSE Symbol : ULTRACEMCO | ISIN : INE481G01011 | Industry : Cement |


Board Meeting
Announcement Date Date Of Meeting Purpose
01-Jun-2024 19-Jul-2024 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval Of The unaudited Financial Results For The quarter Ending 30th June 2024. Please find attached quarterly financial results for 30th June, 2024. (As per BSE Announcement Dated on 19/07/2024)
27-Jun-2024 27-Jun-2024 UltraTech Cement Limited Investment in equity share capital
01-Mar-2024 29-Apr-2024 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve (i) the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March 2024; (ii) recommending dividend if any on the equity shares of the Company for the year ending 31st March 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 01/03/2024) Board at its meeting held today: a) approved the Standalone and Consolidated Annual Audited Financial Results of the Company for the year ended 31st March, 2024; b) recommended a dividend of 700% at the rate of Rs. 70/- per equity share of Rs. 10/- each for the year ended 31st March, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting ('AGM') of the Company. The Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors' Reports,declaration of unmodified opinion on Auditors' Report and a press release are attached for your records. The Board of Directors at its meeting held on 29th April, 2024 recommended final dividend of Rs. 70 per equity share. Re-constitution of the Board of Directors of the Company. Attached are the Standalone and Consolidated Annual Audited Financial Results of the Company for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 29.04.2024)
20-Apr-2024 20-Apr-2024 Outcome of Board Meeting - purchase of Grinding Unit Outcome of Board meeting- Capacity expansion (As Per BSE Announcement Dated on 20.04.2024)
01-Dec-2023 19-Jan-2024 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve In terms of Regulation 29 of the Listing Regulations we write to inform that a meeting of the Board of Directors of the Company will be held on Friday 19th January 2024 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ending 31st December 2023. ULTRATECH CEMENT LIMITED has informed BSE about Board Meeting to be held on 19 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Unaudited financial results for quarter ended 31st December, 2023. (As per BSE Announcement Dated on 19/01/2024)
03-Jan-2024 03-Jan-2024 Change in Senior management personnel - Chief Human Resource Officer In line with the Aditya Birla Group's Employee Value Proposition of A World of Opportunities' and talent philosophy of developing talent from within, the Board of Directors at its meeting held today, based on the recommendation of the Nomination, Remuneration and Compensation Committee, considered and approved the appointment of Mr. Chandrashekhar Chavan, as Chief Human Resource Officer (Designate), Senior Management Personnel of the Company with effect from 16th February, 2024. He will take on the role of Chief Human Resource Officer from 1st April, 2024.
28-Oct-2023 28-Oct-2023 Capacity Expansion announcement Outcome of Board Meeting - Capacity Expansion
01-Sep-2023 19-Oct-2023 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ending 30th September 2023 Unaudited financial results for the quarter and half year ended 30th September, 2023. Unaudited financial results for the quarter and half year ended 310th September, 2023 (As Per BSE Announcement Dated on 19.10.2023) Newspaper Advertisement of Financial Results of UltraTech Cement Limited. (As Per BSE Announcement Dated on 20/10/2023)
01-Jun-2023 21-Jul-2023 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve In terms of Regulation 29 of the Listing Regulations we write to inform that a meeting of the Board of Directors of the Company will be held on Friday 21st July 2023 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ending 30th June 2023; In terms of the Companys Code of Conduct for Trading in Listed or Proposed to be Listed Securities the trading window for dealing in the securities of the Company will be closed for all Connected / Designated Persons from 1st July 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 23rd July 2023 (both days inclusive). This is for your information and record and is also available on the Companys website i.e. www.ultratechcement.com. Quarterly results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 21.07.2023) Newspaper Advertisement of Unaudited Financial Results for the quarter ended 30th June, 2023 of the Company. (As Per BSE Announcement dated on 24.07.2023)
01-Mar-2023 28-Apr-2023 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; Board of Directors at its meeting held on 28th April, 2023 recommended final dividend of Rs. 38 per equity share. Audited Financial Results of the Company for the year ended 31st March, 2023 (As Per BSE Announcement Dated on 28.04.2023)
03-Jan-2023 21-Jan-2023 Quarterly Results Financial results for quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 21/01/2023)
30-Sep-2022 19-Oct-2022 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve the un-audited financial results for the quarter ending 30th September 2022.
04-Jul-2022 22-Jul-2022 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2022 UltraTech financial results, limited review report, press release for the quarter ended 30.06.2022 Approval for adoption of Employee Stock Option Scheme 2022 (As Per BSE Announcement Dated on 22.07.2022)
01-Apr-2022 29-Apr-2022 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve (i) the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2022; (ii) recommend dividend if any on the equity shares of the Company for the year ended 31st March 2022; Audited Financial Results for the quarter and year ended 31.03.2022 Outcome of Board Meeting - Dividend on equity shares. (As Per BSE Announcement Dated on 29.04.2022)
03-Jan-2022 17-Jan-2022 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve the un-audited financial results for the quarter ended 31st December 2021.
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