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
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UltraTech Cement Ltd. published this content on 18 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2022 14:43:09 UTC.
UltraTech Cement Limited is India's leader in producing and selling cements and construction materials. The group offers gray and white cements, granulates, ready-to-use concrete, mortars, coatings, binders, etc.
At the end of March 2021, UltraTech Cement Limited had 23 cement plants, over 130 concrete factories in India and 27 grinding facilities (of which 23 in India).
India accounts for 99.3% of net sales.
ULTRATECH CEMENT LIMITED 
