Last Update Time:
22-Jan-2025 16:00:00
ISIN:
INE481G01011
Sector:
Construction Materials
Symbol:
ULTRACEMCO
UltraTech Cement Limited
₹10,675.00
₹7.20
(0.07%)
▲
Prev. Close
₹10,667.80
Open
₹10,700.00
Close
₹10,693.75
High
₹10,797.80
Low
₹10,606.75
Ind. Close
₹0.00
VWAP
₹10,695.59
Price Chart
Pre Open Market Overview: 22-Jan-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 10700
- Previous Close Price: 10667.8
- Change: 32.20%
- Total Traded Volume: 1,000
- Total Buy Quantity: 1,018
- Total Sell Quantity: 1,371
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 10,660.05 | 1.00 | 0.00 |
| 10,667.80 | 22.00 | 0.00 |
| 10,668.95 | 24.00 | 0.00 |
| 10,670.00 | 1.00 | 0.00 |
| 10,680.00 | 3.00 | 0.00 |
| 10,700.00 | 0.00 | 5.00 |
| 10,700.95 | 0.00 | 14.00 |
| 10,719.90 | 0.00 | 1.00 |
| 10,728.00 | 0.00 | 2.00 |
| 10,730.00 | 0.00 | 50.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 0
Total Sell Quantity: 0
Shareholding Patterns (in %)
| 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
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 2.50 |
| Traded Value (₹ Cr.) | 266.91 |
| Total Market Cap (₹ Cr.) | 308,187.31 |
| Free Float Market Cap (₹ Cr.) | 121,589.45 |
| Impact cost | 0.03 |
| Quantity Traded | 249,552.00 |
| Deliverable Quantity | 123,057.00 |
| % of Quantity to Traded | 49.31 |
| Security VaR | 8.96 |
| Index VaR | N/A |
| VaR Margin | 9 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 12.5 |
| Face Value | 10 |
Key Price Statistics
| Price Information | Details |
|---|---|
| 52 Week High (16-Dec-2024) | 12,145.35 |
| 52 Week Low (19-Apr-2024) | 9,250.00 |
| Upper Band | 11,734.55 |
| Lower Band | 9,601.05 |
| Price Band (%) | No Band |
| Daily Volatility | 1.43 |
| Annualised Volatility | 27.32 |
| Tick Size | 0.05 |
Key Securities Statistics
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 24-Aug-2004 |
| Adjusted P/E | 46.91 |
| Symbol P/E | 47.11 |
| Index | NIFTY 50 |
| Macro-Economic Sector | Commodities |
| Sector | Construction Materials |
| Industry | Cement & Cement Products |
| Basic Industry | Cement & Cement Products |
Security Status
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements
| Subject | Date |
|---|---|
| Rumour Verification - Regulation 30(11) | 21-Jan-2025 |
| Action(s) taken or orders passed | 21-Jan-2025 |
| Certificate under SEBI (Depositories and Participants) Regulations, 2018 | 15-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 13-Jan-2025 |
| Rumour Verification - Regulation 30(11) | 10-Jan-2025 |
| Action(s) taken or orders passed | 08-Jan-2025 |
| Trading Window-XBRL | 07-Jan-2025 |
| Board Meeting Intimation | 07-Jan-2025 |
Corporate Actions
| Face Value | Purpose | Ex-Date | BC Start DateStart Date | BC End Date |
|---|---|---|---|---|
| 10 | Annual General Meeting/Dividend - Rs 70 Per Share | 30-Jul-2024 | 31-Jul-2024 | 14-Aug-2024 |
| 10 | Annual General Meeting/Dividend - Rs 38 Per Share | 27-Jul-2023 | 28-Jul-2023 | 11-Aug-2023 |
| 10 | Annual General Meeting/Dividend - Rs 38 Per Share | 02-Aug-2022 | 04-Aug-2022 | 17-Aug-2022 |
| 10 | Annual General Meeting/Dividend - Rs 37 Per Share | 02-Aug-2021 | 04-Aug-2021 | 18-Aug-2021 |
| 10 | Annual General Meeting/Dividend - Rs 13 Per Share | 29-Jul-2020 | 31-Jul-2020 | 12-Aug-2020 |
| 10 | Annual General Meeting/Dividend - Rs 11.50 Per Share | 10-Jul-2019 | 12-Jul-2019 | 18-Jul-2019 |
| 10 | Annual General Meeting/Dividend- Rs 10.50 Per Share | 10-Jul-2018 | 12-Jul-2018 | 18-Jul-2018 |
| 10 | Annual General Meeting/Dividend - Rs 10 Per Share | 10-Jul-2017 | 12-Jul-2017 | 18-Jul-2017 |
| 10 | Annual General Meeting/ Dividend -Rs 9.50/- Per Share | 04-Jul-2016 | 07-Jul-2016 | 19-Jul-2016 |
| 10 | Annual General Meeting/ Dividend - Rs 9/- Per Share | 14-Aug-2015 | 18-Aug-2015 | 28-Aug-2015 |
| 10 | Annual General Meeting/Dividend - Rs.9/- Per Share | 24-Jul-2014 | 26-Jul-2014 | 06-Aug-2014 |
| 10 | Annual General Meeting And Dividend Rs.9/- Per Share | 17-Jul-2013 | 19-Jul-2013 | 29-Jul-2013 |
| 10 | Annual General Meeting And Dividend Rs.8/- Per Share | 17-Aug-2012 | 22-Aug-2012 | 30-Aug-2012 |
| 10 | Dividend Rs 6 Per Share | 25-Aug-2011 | 27-Aug-2011 | 09-Sep-2011 |
| 10 | Final Dividend-Rs.6/- Per Share | 21-Jun-2010 | 23-Jun-2010 | 30-Jun-2010 |
| 10 | Agm/Div-Rs.5/- Per Share | 09-Jul-2009 | 11-Jul-2009 | 21-Jul-2009 |
| 10 | Agm/Dividend - 50% | 09-Jul-2008 | 11-Jul-2008 | 18-Jul-2008 |
| 10 | Agm | 11-Jul-2007 | 13-Jul-2007 | 20-Jul-2007 |
| 10 | Int Div-Rs.4/- Per Share Purpose Revised | 15-Mar-2007 | - | - |
| 10 | Div-Rs.1.75/- Per Sh | 14-Aug-2006 | 17-Aug-2006 | 28-Aug-2006 |
Board Meetings
Financial Results
Company Directory
| Web Address | SM Name | Office | Address | City | Pincode | Telephone | |
|---|---|---|---|---|---|---|---|
| www.ultratechcement.com | UltraTech Cement Limited | Registered Office | B-Wing, Ahura Centre,<br>2nd floor, Mahakali Caves Road,<br>Andheri (East),<br> | MUMBAI | 400093 | 022-66917800 | sharesutcl@adityabirla.com; sanjeeb.chatterjee@adityabirla.com |
| www.ultratechcement.com | UltraTech Cement Limited | Transfer Agent | KFin Technologies Private Limited<br>Selenium Tower B, Plot Nos. 31 & 32<br>Financial District Nanakramguda,<br>Serilingampally Hyderabad, Rangareddy | HYDERABAD | 500032 | 0-1800 309 4001 | einward.ris@kfintech.com |
Insider Trading
| Reg. Clause | Acq./Disp. | Sec. (No.) | Sec. Value | Txn Type | Bcast Time |
|---|---|---|---|---|---|
| 7(2) | Birla Group Holdings Private Limited | 1 | 0 | Buy | 30-May-2024 11:51 |
| 7(2) | Mr. K. Sridhar | 590 | 2365487 | Buy | 23-Aug-2021 19:19 |
| 7(2) | Shailendra Gupta | 462 | 1852297 | Buy | 17-Aug-2021 17:36 |
| 7(2) | Arun Salvi | 400 | 1603720 | Buy | 17-Aug-2021 17:36 |
| 7(2) | Mr. Keshav Hegde | 1781 | 4848846 | Buy | 09-Aug-2021 18:17 |
| 7(2) | UltraTech Employee Welfare Trust | 18000 | 138585420 | Buy | 03-Aug-2021 17:44 |
| 7(2) | UltraTech Employee Welfare Trust | 4537 | 34312560 | Buy | 03-Aug-2021 17:44 |
| 7(2) | UltraTech Employee Welfare Trust | 39461 | 303494551 | Buy | 03-Aug-2021 17:44 |
| 7(2) | Mr. Sunil Tiwari | 400 | 3029870 | Sell | 28-Jul-2021 18:00 |
| 7(2) | UltraTech Employee Welfare Trust | 6665 | 50427857 | Buy | 28-Jul-2021 18:00 |
| 7(2) | UltraTech Employee Welfare Trust | 8057 | 60915271 | Buy | 28-Jul-2021 18:00 |
| 7(2) | Mr. Rajiv Kumar Saxena | 200 | 1515000 | Sell | 27-Jul-2021 17:34 |
| 7(2) | Mr. Sudeep Grover | 527 | 1557285 | Buy | 08-Jul-2021 18:19 |
| 7(2) | Mr. Rajiv Kumar Saxena | 358 | 1317798 | Buy | 06-Jul-2021 17:26 |
| 7(2) | Vivek Agarwal | 600 | 4095000 | Buy | 05-Jul-2021 16:14 |
| 7(2) | Mr. Arvind Bodhankar | 492 | 3380109 | Sell | 02-Jul-2021 17:32 |
| 7(2) | Mr. Kailash Chandra Jhanwar | 500 | 0 | Sell | 30-Jun-2021 18:01 |
| 7(2) | Mr. Arvind Bodhankar | 492 | 2115551 | Buy | 29-Jun-2021 18:27 |
| 7(2) | Mr. Sunil Tiwari | 400 | 1719960 | Buy | 29-Jun-2021 18:27 |
| 7(2) | M. Mahendrakumar | 500 | 3301572 | Sell | 22-Jun-2021 19:31 |
Annual Reports
Investor Complaints
| 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
| Company | Purpose | Details | Date |
|---|---|---|---|
| UltraTech Cement Limited | 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. | 26-Oct-2010 |
| UltraTech Cement Limited | 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. | 26-Apr-2011 |
| UltraTech Cement Limited | 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. | 23-Apr-2012 |
| UltraTech Cement Limited | 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. | 22-Apr-2013 |
| UltraTech Cement Limited | Results | To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2013. | 29-Jul-2013 |
| UltraTech Cement Limited | Results | To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2013. | 19-Oct-2013 |
| UltraTech Cement Limited | 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. | 20-Jan-2014 |
| UltraTech Cement Limited | 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. | 23-Apr-2014 |
| UltraTech Cement Limited | 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. | 19-Jul-2014 |
| UltraTech Cement Limited | 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. | 18-Oct-2014 |
| UltraTech Cement Limited | Results | To consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2014. | 23-Jan-2015 |
| UltraTech Cement Limited | 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. | 25-Apr-2015 |
| UltraTech Cement Limited | Results | Inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2015. | 20-Jul-2015 |
| UltraTech Cement Limited | 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. | 19-Oct-2015 |
| UltraTech Cement Limited | Results | To consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2015. | 20-Jan-2016 |
| UltraTech Cement Limited | 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. | 25-Apr-2016 |
| UltraTech Cement Limited | Results | inter alia, to consider, and approve the Unaudited Financial Results of the Company for the quarted ended June 30, 2016. | 19-Jul-2016 |
| UltraTech Cement Limited | Results | inter alia , to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2016. | 17-Oct-2016 |
| UltraTech Cement Limited | Results | Inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2016. | 21-Jan-2017 |
| UltraTech Cement Limited | 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. | 24-Apr-2017 |
| UltraTech Cement Limited | Results | inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2017. | 18-Jul-2017 |
| UltraTech Cement Limited | 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. | 18-Oct-2017 |
| UltraTech Cement Limited | Results | inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2017. | 18-Jan-2018 |
| UltraTech Cement Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | 25-Apr-2018 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | 18-Jul-2018 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | 19-Oct-2018 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | 24-Jan-2019 |
| UltraTech Cement Limited | 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. | 24-Apr-2019 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | 08-Aug-2019 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | 21-Oct-2019 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | 24-Jan-2020 |
| UltraTech Cement Limited | 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 | 20-May-2020 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | 28-Jul-2020 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | 21-Oct-2020 |
| UltraTech Cement Limited | Fund Raising | To consider Fund Raising | 23-Jan-2021 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | 23-Jan-2021 |
| UltraTech Cement Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | 07-May-2021 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | 22-Jul-2021 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | 18-Oct-2021 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | 17-Jan-2022 |
| UltraTech Cement Limited | 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 | 22-Jul-2022 |
| UltraTech Cement Limited | 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 | 19-Oct-2022 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | 21-Jan-2023 |
| UltraTech Cement Limited | Financial Results/Dividend | To consider and approve the financial results for the year ended March 31, 2023 and recommending dividend, if any, on | 28-Apr-2023 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | 21-Jul-2023 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | 19-Oct-2023 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | 19-Jan-2024 |
| UltraTech Cement Limited | 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; | 29-Apr-2024 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | 19-Jul-2024 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | 21-Oct-2024 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | 21-Oct-2024 |
| UltraTech Cement Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | 21-Jan-2025 |
| UltraTech Cement Limited | 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 | 23-Jan-2025 |
Share Transfers
Voting Results
| Date of Mtg. | Mtg. Type | Resolution | R. required | Total SHs | % favour | % against | Att. |
|---|---|---|---|---|---|---|---|
| 26-OCT-2024 | Postal Ballot | Appointment of Dr. Vikas Balia (DIN: 00424524) as an Independent Director of the Company | Special | 373310 | 98.2 | 1.8 | No File Available |
| 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) | Special | 376036 | 100 | 0 | No File Available |
| 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 | Ordinary | 373854 | 99.99 | 0.01 | No File Available |
| 14-AUG-2024 | AGM | Re-appointment of Mr. Kailash Chandra Jhanwar (DIN: 01743559) as Managing Director | Ordinary | 373854 | 99.61 | 0.39 | No File Available |
| 14-AUG-2024 | AGM | Appointment of Mr. Vivek Agrawal (DIN: 10599212) as Whole-time Director and Chief Marketing Officer | Ordinary | 373854 | 99.59 | 0.41 | No File Available |
| 14-AUG-2024 | AGM | Appointment of Mr. Vivek Agrawal (DIN: 10599212) as Director | Ordinary | 373854 | 99.83 | 0.17 | No File Available |
| 14-AUG-2024 | AGM | Appointment of Mr. Anjani Kumar Agrawal (DIN: 08579812) as an Independent Director | Special | 373854 | 99.27 | 0.73 | No File Available |
| 14-AUG-2024 | AGM | Appointment of Ms. Anita Ramachandran (DIN: 00118188) as an Independent Director | Special | 373854 | 86.21 | 13.79 | No File Available |
| 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 | Ordinary | 373854 | 100 | 0 | No File Available |
| 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 | Ordinary | 373854 | 93.7 | 6.3 | No File Available |
| 14-AUG-2024 | AGM | Declaration of Dividend for the year ended 31st March, 2024 | Ordinary | 373854 | 99.86 | 0.14 | No File Available |
| 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. | Ordinary | 366551 | 99.97 | 0.03 | No File Available |
| 11-AUG-2023 | AGM | Alteration of Articles of Association of the Company | Special | 366551 | 100 | 0 | No File Available |
| 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 | Ordinary | 366551 | 100 | 0 | No File Available |
| 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 | Special | 366551 | 88.47 | 11.53 | No File Available |
| 11-AUG-2023 | AGM | Declaration of dividend on equity shares for the year ended 31st March, 2023. | Ordinary | 366551 | 100 | 0 | No File Available |
| 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. | Ordinary | 425765 | 99.98 | 0.02 | No File Available |
| 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. | Ordinary | 425765 | 100 | 0 | No File Available |
| 17-AUG-2022 | AGM | Appointment of Mr. Krishna Kishore Maheshwari (DIN 00017572), who retires by rotation and being eligible offers himself for re-appointment. | Ordinary | 425765 | 92.72 | 7.28 | No File Available |
| 17-AUG-2022 | AGM | Declaration of dividend on equity shares for the year ended 31st March, 2022. | Ordinary | 425765 | 99.97 | 0.03 | No File Available |