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BSE Code : 530131 | NSE Symbol : UDAICEMENT | ISIN : INE225C01029 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	28-Jan-2025	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 31st December 2024. Unaudited Financial results for the Quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 28/01/2025)
16-Oct-2024	23-Oct-2024	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Consideration and Approval of unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2024 Unaudited Financial Results for the Quarter and Half year ended 30th September 2024. (As Per BSE Announcement dated on 23.10.2024)
31-Jul-2024	31-Jul-2024	Scheme of Amalgamation	Composite Scheme of Amalgamation and Arrangement
08-Jul-2024	15-Jul-2024	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 Unaudited Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 15/07/2024)
09-May-2024	17-May-2024	Accounts	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024 Audited Financial Results for the Quarter/Year ended 31st March 2024 Appointment of Statutory Auditors (As Per BSE Announcement Dated on 17/05/2024)
19-Jan-2024	31-Jan-2024	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Board Meeting Intimation for Approval of the Unaudited Financial Results of the Company for the Quarter ended 31st December 2023. Unaudited Financial Results for the Quarter ended 31st December 2023 (As Per BSE Announcement dated on 31.01.2024)
19-Oct-2023	26-Oct-2023	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2023. Unaudited Financial Results for the Quarter and Half year ended 30th September 2023. Updates-Outcome of Board Meeting held on 26.10.2023 (As Per BSE Announcement Dated on 26.10.2023)
14-Jul-2023	25-Jul-2023	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. Unaudited Financial Results for the First Quarter ended 30th June 2023. (As Per BSE Announcement dated on 25.07.2023)
04-May-2023	11-May-2023	Accounts	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Audited Financial Results for the quarter/year ended 31st March 2023 pursuant to Regulation 29(1) and 50 of the SEBI (LODR) Regulations 2015 Audited Financial Results for the Quarter and year ended 31st March 2023 under Regulations 30 & 52 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 (As Per BSE Announcement dated on 11.05.2023)
21-Jan-2023	31-Jan-2023	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Unaudited Financial Results for the third quarter ended 31st December 2022 Unaudited Financial Results for the Quarter ended 31st December 2022 under Regulations 30 & 52 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 Intimation of Re-designation as 'Director & Chief Executive Officer' under Regulation 30 of SEBI (LODR), Regulations 2015. (As Per BSE Announcement Dated on 31.01.2023)
17-Oct-2022	29-Oct-2022	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2022. Unaudited Financial Results for the Second Quarter and Half- Year ended 30th September 2022 (As Per BSE Announcement Dated on 29.10.2022)
16-Jul-2022	26-Jul-2022	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the First Quarter ended 30th June 2022. Unaudited Financial Results for the First Quarter ended 30th June 2022. (As Per BSE Announcement dated on 26.07.2022)
09-May-2022	17-May-2022	Accounts	Audited Results UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve We have to further inform that the Board will also consider proposal for fund raising through Term Loans / NCDs / Equity Shares. (As Per BSE Announcement Dated on 12/05/2022) Audited Financial Results for the Quarter/Financial Year ended 31st March 2022 (i) Approved the fund raising through Term Loans/NCDs on private placement basis, upto an amount of ? 1100 Crores for part financing the Company's Expansion Project; and (ii) Approved, issue of Equity Shares by way of a Rights Issue to the existing shareholders of the Company of an amount not exceeding ? 450 Crores Re-appointment of Independent Directors (As Per BSE Announcement Dated on 17.05.2022)
19-Jan-2022	27-Jan-2022	Quarterly Results	UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2021. UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Update on board meeting to consider proposal for fund raising through Term Loans/NCDs, on private placement basis. (As Per BSE Announcement Dated on 21.01.2022) Raising of Funds (As per BSE Announcement Dated on 27/01/2022)
18-Oct-2021	26-Oct-2021	Quarterly Results	Quarterly Results Unaudited Financial Results for the Second Quarter and Half- year ended 30th September 2021 (As per BSE Announcement Dated on 26/10/2021)

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Udaipur Cement Works Ltd

Board Meeting