Last Update Time:
05-Feb-2025 09:27:45
ISIN:
INE481G01011
Sector:
Construction Materials
Symbol:
ULTRACEMCO
UltraTech Cement Limited
₹11,470.95
₹-48.20
(-0.42%)
▼
Prev. Close
₹11,519.15
Open
₹11,519.10
Close
₹0.00
Range
₹10,897.40 - ₹12,044.50
High
₹11,519.10
Low
₹11,433.00
Ind. Close
₹0.00
VWAP
₹11,475.00
The current stock price of UltraTech Cement Limited is ₹11,470.95, with a target price range between ₹10,897.40 and ₹12,044.50. The stock has experienced a price change of ₹-48.20 (-0.42%), reflecting recent market volatility.
Today's opening price was ₹11,519.10, while the previous close stood at ₹11,519.15. The intraday high reached ₹11,519.10, and the low touched ₹11,433.00. The volume-weighted average price (VWAP) is currently ₹11,475.00, indicating the stock's average traded price.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
UltraTech Cement Limited Price Chart
UltraTech Cement Limited Pre Open Market Overview: 05-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 11519.1
- Previous Close Price: 11519.15
- Change: -0.05%
- Total Traded Volume: 205
- Total Buy Quantity: 1,177
- Total Sell Quantity: 2,066
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 11,450.00 | 2.00 | 0.00 |
| 11,460.00 | 1.00 | 0.00 |
| 11,499.00 | 14.00 | 0.00 |
| 11,500.00 | 53.00 | 0.00 |
| 11,518.95 | 1.00 | 0.00 |
| 11,519.10 | 0.00 | 14.00 |
| 11,519.15 | 0.00 | 14.00 |
| 11,522.00 | 0.00 | 5.00 |
| 11,525.00 | 0.00 | 6.00 |
| 11,527.80 | 0.00 | 7.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 11,464.50 | 1 | 11,470.70 | 2 |
| 11,464.40 | 1 | 11,470.75 | 2 |
| 11,463.35 | 2 | 11,470.80 | 11 |
| 11,463.30 | 4 | 11,470.85 | 2 |
| 11,463.05 | 1 | 11,471.00 | 5 |
Total Buy Quantity: 12,147
Total Sell Quantity: 16,413
Shareholding Patterns (in %) of UltraTech Cement Limited
| Category | 31-Dec-2023 | 31-Mar-2024 | 30-Jun-2024 | 30-Sep-2024 | 31-Dec-2024 |
|---|---|---|---|---|---|
| Promoter & Promoter Group | 59.96 | 59.95 | 59.99 | 59.99 | 60.00 |
| Public | 39.87 | 39.87 | 39.84 | 39.84 | 39.81 |
| Shares held by Employee Trusts | 0.18 | 0.17 | 0.17 | 0.17 | 0.19 |
| Total | 100.00 | 100.00 | 100.00 | 100.00 | 100.00 |
Key Trade Statistics of UltraTech Cement Limited
The trade information for UltraTech Cement Limited includes a total traded volume of 0.12 lakh shares, and a traded value of ₹13.23 crore.
The market cap is ₹331,166.40 crore, with a free float market cap of ₹130,846.19 crore. The deliverable quantity is 144,156.00 shares, reflecting 45.8% of total trades.
Key risk indicators include security VaR at 9.43% and an applicable margin rate of 12.93%.
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.12 |
| Traded Value (₹ Cr.) | 13.23 |
| Total Market Cap (₹ Cr.) | 331,166.40 |
| Free Float Market Cap (₹ Cr.) | 130,846.19 |
| Impact cost | 0.03 |
| Quantity Traded | 314,752.00 |
| Deliverable Quantity | 144,156.00 |
| % of Quantity to Traded | 45.8 |
| Security VaR | 9.43 |
| Index VaR | N/A |
| VaR Margin | 9.43 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 12.93 |
| Face Value | 10 |
Key Price Statistics of UltraTech Cement Limited
The 52-week high for UltraTech Cement Limited was ₹12,145.35, recorded on 16-Dec-2024. On the other hand, the 52-week low stands at ₹9,250.00, with the lowest value recorded on 19-Apr-2024.
The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is No Band%.
The stock's daily volatility stands at 1.50, while the annualized volatility is 28.66. The tick size for trading is ₹N/A.
| Price Information | Details |
|---|---|
| 52 Week High (16-Dec-2024) | 12,145.35 |
| 52 Week Low (19-Apr-2024) | 9,250.00 |
| Upper Band | 12,671.05 |
| Lower Band | 10,367.25 |
| Price Band (%) | No Band |
| Daily Volatility | 1.50 |
| Annualised Volatility | 28.66 |
| Tick Size | 0.05 |
Key Securities Statistics of UltraTech Cement Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 24-Aug-2004 |
| Adjusted P/E | 53.03 |
| Symbol P/E | 53.27 |
| Index | NIFTY 50 |
| Macro-Economic Sector | Commodities |
| Sector | Construction Materials |
| Industry | Cement & Cement Products |
| Basic Industry | Cement & Cement Products |
Security Status of UltraTech Cement Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of UltraTech Cement Limited
| Subject | Date |
|---|---|
| Rumour Verification - Regulation 30(11) | 04-Feb-2025 |
| Action(s) taken or orders passed | 03-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 30-Jan-2025 |
| Appointment | 29-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 28-Jan-2025 |
| Copy of Newspaper Publication | 24-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 23-Jan-2025 |
| Rumour Verification - Regulation 30(11) | 23-Jan-2025 |
Corporate Actions of UltraTech Cement Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting/Dividend - Rs 70 Per Share | 30-Jul-2024 |
| 10 | Annual General Meeting/Dividend - Rs 38 Per Share | 27-Jul-2023 |
| 10 | Annual General Meeting/Dividend - Rs 38 Per Share | 02-Aug-2022 |
| 10 | Annual General Meeting/Dividend - Rs 37 Per Share | 02-Aug-2021 |
| 10 | Annual General Meeting/Dividend - Rs 13 Per Share | 29-Jul-2020 |
| 10 | Annual General Meeting/Dividend - Rs 11.50 Per Share | 10-Jul-2019 |
| 10 | Annual General Meeting/Dividend- Rs 10.50 Per Share | 10-Jul-2018 |
| 10 | Annual General Meeting/Dividend - Rs 10 Per Share | 10-Jul-2017 |
| 10 | Annual General Meeting/ Dividend -Rs 9.50/- Per Share | 04-Jul-2016 |
| 10 | Annual General Meeting/ Dividend - Rs 9/- Per Share | 14-Aug-2015 |
| 10 | Annual General Meeting/Dividend - Rs.9/- Per Share | 24-Jul-2014 |
| 10 | Annual General Meeting And Dividend Rs.9/- Per Share | 17-Jul-2013 |
| 10 | Annual General Meeting And Dividend Rs.8/- Per Share | 17-Aug-2012 |
| 10 | Dividend Rs 6 Per Share | 25-Aug-2011 |
| 10 | Final Dividend-Rs.6/- Per Share | 21-Jun-2010 |
| 10 | Agm/Div-Rs.5/- Per Share | 09-Jul-2009 |
| 10 | Agm/Dividend - 50% | 09-Jul-2008 |
| 10 | Agm | 11-Jul-2007 |
| 10 | Int Div-Rs.4/- Per Share Purpose Revised | 15-Mar-2007 |
| 10 | Div-Rs.1.75/- Per Sh | 14-Aug-2006 |
Board Meetings of UltraTech Cement Limited
Financial Results of UltraTech Cement Limited
| Qtr Ended | Tot. Income | Net P/L | EPS | Notes |
|---|---|---|---|---|
| 31 Dec 2024 | 1,653,451 | 143,437 | 49.77 | |
| 30 Sep 2024 | 1,508,695 | 79,689 | 27.65 | |
| 30 Jun 2024 | 1,771,133 | 170,830 | 59.27 | |
| 31 Mar 2024 | 1,996,014 | 225,195 | 78.14 | |
| 31 Mar 2024 | 1,996,014 | 225,195 | 78.14 |
Company Directory of UltraTech Cement Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.ultratechcement.com | Registered Office | B-Wing, Ahura Centre, 2nd floor, Mahakali Caves Road, Andheri (East), | MUMBAI |
| www.ultratechcement.com | Transfer Agent | KFin Technologies Private Limited Selenium Tower B, Plot Nos. 31 & 32 Financial District Nanakramguda, Serilingampally Hyderabad, Rangareddy | HYDERABAD |
Insider Trading of UltraTech Cement Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Birla Group Holdings Private Limited | 0 | Buy |
| 7(2) | Mr. K. Sridhar | 2365487 | Buy |
| 7(2) | Shailendra Gupta | 1852297 | Buy |
| 7(2) | Arun Salvi | 1603720 | Buy |
| 7(2) | Mr. Keshav Hegde | 4848846 | Buy |
| 7(2) | UltraTech Employee Welfare Trust | 138585420 | Buy |
| 7(2) | UltraTech Employee Welfare Trust | 34312560 | Buy |
| 7(2) | UltraTech Employee Welfare Trust | 303494551 | Buy |
| 7(2) | Mr. Sunil Tiwari | 3029870 | Sell |
| 7(2) | UltraTech Employee Welfare Trust | 50427857 | Buy |
| 7(2) | UltraTech Employee Welfare Trust | 60915271 | Buy |
| 7(2) | Mr. Rajiv Kumar Saxena | 1515000 | Sell |
| 7(2) | Mr. Sudeep Grover | 1557285 | Buy |
| 7(2) | Mr. Rajiv Kumar Saxena | 1317798 | Buy |
| 7(2) | Vivek Agarwal | 4095000 | Buy |
| 7(2) | Mr. Arvind Bodhankar | 3380109 | Sell |
| 7(2) | Mr. Kailash Chandra Jhanwar | 0 | Sell |
| 7(2) | Mr. Arvind Bodhankar | 2115551 | Buy |
| 7(2) | Mr. Sunil Tiwari | 1719960 | Buy |
| 7(2) | M. Mahendrakumar | 3301572 | Sell |
Annual Reports of UltraTech Cement Limited
Investor Complaints of UltraTech Cement Limited
| Date | Pending | Received | Disposed | Unresolved |
|---|---|---|---|---|
| 31-Dec-2024 | 3 | 39 | 28 | 14 |
| 30-Sep-2024 | 2 | 28 | 27 | 3 |
| 30-Jun-2024 | 2 | 32 | 32 | 2 |
| 31-Mar-2024 | 2 | 30 | 30 | 2 |
| 31-Dec-2023 | 4 | 24 | 26 | 2 |
| 30-Sep-2023 | 1 | 30 | 27 | 4 |
| 30-Jun-2023 | 6 | 24 | 29 | 1 |
| 31-Mar-2023 | 3 | 22 | 19 | 6 |
| 31-Dec-2022 | 1 | 30 | 28 | 3 |
| 30-Sep-2022 | 0 | 28 | 27 | 1 |
| 30-Jun-2022 | 1 | 18 | 19 | 0 |
| 31-Mar-2022 | 1 | 14 | 14 | 1 |
| 31-Dec-2021 | 3 | 13 | 15 | 1 |
| 30-Sep-2021 | 0 | 12 | 9 | 3 |
| 30-Jun-2021 | 1 | 14 | 15 | 0 |
| 31-Mar-2021 | 4 | 21 | 24 | 1 |
| 31-Dec-2020 | 0 | 12 | 8 | 4 |
| 30-Sep-2020 | 0 | 5 | 5 | 0 |
| 30-Jun-2020 | 0 | 5 | 5 | 0 |
| 31-Mar-2020 | 2 | 10 | 12 | 0 |
| 31-Dec-2019 | 0 | 8 | 6 | 2 |
| 30-Sep-2019 | 2 | 7 | 9 | 0 |
| 30-Jun-2019 | 8 | 24 | 30 | 2 |
| 31-Mar-2019 | 6 | 21 | 19 | 8 |
| 31-Dec-2018 | 3 | 32 | 29 | 6 |
| 30-Sep-2018 | 0 | 18 | 15 | 3 |
| 30-Jun-2018 | 2 | 7 | 9 | 0 |
| 31-Mar-2018 | 13 | 13 | 24 | 2 |
| 31-Dec-2017 | 2 | 24 | 13 | 13 |
| 30-Sep-2017 | 2 | 6 | 6 | 2 |
| 30-Jun-2017 | 3 | 3 | 4 | 2 |
| 31-Mar-2017 | 3 | 12 | 12 | 3 |
| 31-Dec-2016 | 1 | 7 | 5 | 3 |
| 30-Sep-2016 | 3 | 3 | 5 | 1 |
| 30-Jun-2016 | 0 | 7 | 4 | 3 |
| 31-Mar-2016 | 5 | 0 | 5 | 0 |
| 31-Dec-2015 | 2 | 14 | 11 | 5 |
Event Calendar of UltraTech Cement Limited
| Purpose | Details |
|---|---|
| Board meeting Rescheduled | The Company has informed the Exchange that a meeting of the Board of Directors of the Company which was scheduled on October 25, 2010 to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2010, will now be held on October 26, 2010. |
| Results/Dividend | The Agenda of the meeting amongst other items will include the following:- (1) To consider and approve the audited financial results of the Company for the year ended March 31, 2011; and (2) To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2011. |
| Results/Dividend | The Agenda of the meeting amongst other items will include the following:- (1) To consider and approve the audited financial results of the Company for the year ended March 31, 2012; and (2) To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2012. |
| Results/Dividend | The Agenda of the meeting amongst other items will include the following:- (1) To consider and approve the audited financial results of the Company for the year ended March 31, 2013; and (2) To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2013. |
| Results | To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2013. |
| Results | To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2013. |
| Results | To consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2013. In terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from January 01, 2014 and will remain closed 24 hours after the announcement of the financial results to the public. |
| Results/Dividend | The Agenda of the meeting amongst other items will include the following:- (1) To consider and approve the audited financial results of the Company for the year ended March 31, 2014; and (2) To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2014. |
| Results | To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2014. In terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from July 01, 2014 and will remain closed until 24 hours after the announcement of the financial results to the public. |
| Results | To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2014. In terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from October 01, 2014 and will remain closed uptil 24 hours after the announcement of the financial results to the public. |
| Results | To consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2014. |
| Results/Dividend | The Agenda of the meeting amongst other items will include the following:- (1) To consider and approve the audited financial results of the Company for the year ended March 31, 2015; and (2) To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2015. |
| Results | Inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2015. |
| Results | Inter-alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2015. |
| Results | To consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2015. |
| Results/Dividend | To consider, inter alia, approval of the Standalone and Consolidated Audited Financial Results of the Company for the year ended March31, 2016; recommending dividend, if any, on the equity shares of the Company for the year ended March 31 2016; issuance of Redeemable Non Convertible Debentures (NCDs) on private placement basis for the operations of the Company. |
| Results | inter alia, to consider, and approve the Unaudited Financial Results of the Company for the quarted ended June 30, 2016. |
| Results | inter alia , to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2016. |
| Results | Inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2016. |
| Results/Dividend | To consider, inter alia, approval of the Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2017; recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2017; issuance of Redeemable Non Convertible Debentures (NCDs) on private placement basis for the operations of the Company. |
| Results | inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2017. |
| Results | inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2017. |
| Results | inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2017. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend, if any, on the equity shares of the company for the year ended March 31, 2019. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | UltraTech Cement Limited has informed the Exchange about Board Meeting to be held on 22-Jul-2022 to consider financial statements for the period ended June 2022 |
| Financial results | UltraTech Cement Limited has informed the Exchange about Board Meeting to be held on 19-Oct-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results/Dividend | To consider and approve the financial results for the year ended March 31, 2023 and recommending dividend, if any, on |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results/Dividend | (i) To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March, 2024;(ii) To recommend dividend, if any, on the equity shares of the Company for the year ending 31st March, 2024; |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| Financial Results | ULTRACEMCO : 23-Jan-2025 : The Company has informed the Exchange that a Board meeting to be held on January 21, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 23, 2025, To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of UltraTech Cement Limited
Voting Results of UltraTech Cement Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 26-OCT-2024 | Postal Ballot | Appointment of Dr. Vikas Balia (DIN: 00424524) as an Independent Director of the Company |
| 30-AUG-2024 | Court Convened Meeting | To consider and if thought fit, approve, with or without modification(s), the proposed Composite Scheme of Arrangement between KesoramnIndustries Limited (￢ﾀﾜDemerged Company￢ﾀﾝ) and UltraTech Cement Limited (￢ﾀﾜCompany￢ﾀﾝ or ￢ﾀﾜResulting Company￢ﾀﾝ) and their respective shareholdersnand creditors (￢ﾀﾜScheme￢ﾀﾝ) |
| 14-AUG-2024 | AGM | Adoption of the Audited Financial Statements (including audited consolidated financial statements) for the financial year ended 31stnMarch, 2024, the Report of the Board of Directors￢ﾀﾙ and Auditors￢ﾀﾙ thereon |
| 14-AUG-2024 | AGM | Re-appointment of Mr. Kailash Chandra Jhanwar (DIN: 01743559) as Managing Director |
| 14-AUG-2024 | AGM | Appointment of Mr. Vivek Agrawal (DIN: 10599212) as Whole-time Director and Chief Marketing Officer |
| 14-AUG-2024 | AGM | Appointment of Mr. Vivek Agrawal (DIN: 10599212) as Director |
| 14-AUG-2024 | AGM | Appointment of Mr. Anjani Kumar Agrawal (DIN: 08579812) as an Independent Director |
| 14-AUG-2024 | AGM | Appointment of Ms. Anita Ramachandran (DIN: 00118188) as an Independent Director |
| 14-AUG-2024 | AGM | Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., Cost Accountants, Mumbai and M/s. N. D. Birla & Co., CostnAccountants, Ahmedabad for the financial year ending 31st March, 2025 |
| 14-AUG-2024 | AGM | Re-appoint a Director in place of Mr. Kumar Mangalam Birla (DIN: 00012813), who retires by rotation and being eligible, offers himself fornre-appointment |
| 14-AUG-2024 | AGM | Declaration of Dividend for the year ended 31st March, 2024 |
| 11-AUG-2023 | AGM | Adoption of Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2023 and the Reports of Directors and Auditors thereon. |
| 11-AUG-2023 | AGM | Alteration of Articles of Association of the Company |
| 11-AUG-2023 | AGM | Ratification of the remuneration of the Cost Auditorsnviz. M/s. D. C. Dave & Co., Cost Accountants, Mumbai andnM/s. N. D. Birla & Co., Cost Accountants, Ahmedabad for thenfinancial year ending 31st March, 2024 |
| 11-AUG-2023 | AGM | Appoint a Director in place of Mrs. Rajashree Birla (DIN:n00022995) who retires from office by rotation, and beingneligible, offers herself for re-appointment and continuationnin office |
| 11-AUG-2023 | AGM | Declaration of dividend on equity shares for the year ended 31st March, 2023. |
| 17-AUG-2022 | AGM | Adoption of Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2022 and the Reports of Directors and Auditors thereon. |
| 17-AUG-2022 | AGM | Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave Co., Cost Accountants, Mumbai and M/s. N. D. Birla Co., Cost Accountants, Ahmedabad for the financial year ending 31st March, 2023. |
| 17-AUG-2022 | AGM | Appointment of Mr. Krishna Kishore Maheshwari (DIN 00017572), who retires by rotation and being eligible offers himself for re-appointment. |
| 17-AUG-2022 | AGM | Declaration of dividend on equity shares for the year ended 31st March, 2022. |