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BSE Code : 532538 | NSE Symbol : ULTRACEMCO | ISIN : INE481G01011 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Mar-2025	28-Apr-2025	Final Dividend	ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March 2025 and recommend dividend if any on the equity shares of the Company for the year ending 31st March 2025. Recommended dividend of 775% at the rate of Rs. 77.5 equity shares of Rs. 10 each for the year ended 31st March, 2025. Recommended dividend of 775% at the rate of Rs. 77.5 per equity share of Rs. 10 each for the year ended 31st March, 2025, subject to approval of the members at the ensuing Annual General Meeting ('AGM') of the Company Appointment of Secretarial Auditor (As Per BSE Announcement dated on 28.04.2025)
03-Apr-2025	03-Apr-2025	Investments	Investment in equity share capital
02-Dec-2024	23-Jan-2025	Quarterly Results	Quarterly Results The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 (As per BSE Announcement Dated on 07/01/2025) Unaudited results for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 23/01/2025)
27-Dec-2024	27-Dec-2024	Investments	Investment in equity share capital
02-Sep-2024	21-Oct-2024	Quarterly Results	ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Consideration And Approval Of The Unaudited Financial Results For The Quarter Ending 30Th September 2024 Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2024. (As Per BSE Announcement Dated on 21.10.2024)
01-Jun-2024	19-Jul-2024	Quarterly Results	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	Investments	UltraTech Cement Limited Investment in equity share capital Acquisition and open offer (As Per BSE Announcement Dated on 29.07.2024)
01-Mar-2024	29-Apr-2024	Accounts	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	Others	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	Quarterly Results	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 Other Executives	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	Others	Capacity Expansion announcement Outcome of Board Meeting - Capacity Expansion
01-Sep-2023	19-Oct-2023	Quarterly Results	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	Quarterly Results	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	Accounts	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)

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UltraTech Cement Ltd

Board Meeting