| 30-Aug-12 |
| UltraTech Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2012 to August 30, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 30, 2012.
The payment of Dividend, if approved at the AGM, will be made on or after August 31, 2012.
UltraTech Cement Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company will be held on August 30, 2012.
(As Per BSE Announcement Website Dated on 21/07/2012)
UltraTech Cement Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on August 30, 2012, inter alia, have approved the following items:
1. Adoption of Audited Accounts for the year ended March 31, 2012 along with the Report of Directors and Auditors thereon.
2. Declaration of Dividend on Equity Shares for the year ended March 31, 2012.
3. Re-appointment of Mr. G. M. Dave, Director retiring by rotation.
4. Re-appointment of Mr. Kumar Mangalam Birla, Director retiring by rotation.
5. Re-appointment of Mr. S. B. Mathur, Director retiring by rotation.
6. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants and M/s. G. P. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors of the Company.
7. Re-appointment of M/s. Haribhakti & Co., Chartered Accountants, as Branch Auditors of the Company for the Company's Units at Jafrabad and Magdalla in Gujarat and Ratnagiri in Maharashtra.
8. Appointment of Mr. M. Damodaran as Director.
9. Revision in the remuneration of to Mr. O. P. Puranmalka, Whole-time Director of the Company.
Mr. Shyamsunder S. Jaipuria, a member of the Company had proposed himself for appointment of Director of the Company under Section 257 of the Companies Act, 1956. As the motion was neither proposed nor seconded by any shareholder present at the meeting, it was dropped.
(As Per BSE Announcement Dated on 30.08.2012)
UltraTech Cement Ltd has submitted to BSE a copy of Disclosure of Voting Results of the 12th Annual General Meeting of the Company held on August 30, 2012, as per requirements of Clause 35A of the Listing Agreement.
(As Per BSE Announcement Dated on 31.08.2012) |
| 09-Sep-11 |
| UltraTech Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2011 to September 09, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 09, 2011.
Further the Company has informed that the payment of Dividend, if approved at the AGM, will be made from September 12, 2011.
UltraTech Cement Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 09, 2011, inter alia, have approved the following items:
1. Adoption of Audited Accounts for the year ended March 31, 2011 along with the Report of Directors and Auditors thereon.
2. Declaration of Dividend on Equity Shares for the year ended March 31, 2011.
3. Re-appointment of Mr. R. C. Bhargava, Director retiring by rotation.
4. Re-appointment of Mr. S. Rajgopal, Director retiring by rotation.
5. Re-appointment of Mr. D. D. Rathi, Director retiring by rotation.
6. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants and M/s. G. P. Kapadia & Co. Chartered Accountants as joint Statutory Auditors of the Company.
7. Re-appointment of M/s. Haribhakti & Co., Chartered Accountants, as Branch Auditors of the Company for the Company's Units at jafrabad and Magdalla in Gujarat and Ratnagiri in Maharashtra.
8. Appointment of Mr. Adesh Gupta as Director.
9. Appointment of Prof. Nirmalya Kumar as Director.
(As Per BSE Annoncement Website Dated on 10/09/2011) |
| 29-Jul-10 |
| Ultratech Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2010 to June 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 29, 2010.
The payment of Dividend, if approved at the AGM, will be made on or after July 29, 2010.
Ultratech Cement Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 29, 2010.
(As Per BSE Announcement Dated on 29.07.2010) |
| 21-Jul-09 |
| Ultratech Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2009 to July 21, 2009 (both days inclusive) for the purpose Annual General Meeting (AGM) of the Company to be held on July 21, 2009.
Ultratech Cement Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on July 21, 2009, inter alia, have accorded to the following:
1. Adoption of Audited Accounts for the year ended March 31, 2009 alongwith the Report of Directors and Auditors thereon.
2. Declaration of Dividend on Equity Shares for the year ended March 31, 2009.
3. Re-appointment of Mr. D D Rathi & Mr. G M Dave, Director retiring by rotation
4. Re-appointment of Mr. Kumar Mangalam Birla, Director retiring by rotation.
5. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants and M/s. G P Kapadia & Co., Chartered Accountants as Joint Statutory Auditors of the Company.
6. Re-appointment of M/s. Haribhakti & Co., Chartered Accountants, as Branch Auditors of the Company for the Company's Units at Jafrabad and Magdalla in Gujarat and Ratnagiri in Maharashtra.
7. Appointment of Mr. S B Mathur as Director.
8. Keeping of Register of Members, index of Members, Register of Debentureholders, index of Debentureholders and other related books at the premises of the Company's Registrar and Transfer Agent.
(As Per BSE Announcement Dated on 21/07/2009) |
| 18-Jul-08 |
| Ultratech Cement Ltd has informed BSE that an Annual General Meeting (AGM) of the Company will be held on July 18, 2008.
Ultratech Cement Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on July 18, 2008, inter alia, has approved the following:
1. Adoption of Audited Accounts for the year ended March 31, 2008 alongwith the Report of Directors and Auditors thereon.
2. Declaration of Dividend on Equity Shares for the year ended March 31, 2008.
3. Re-appointment of Mrs. Rajashree Birla, Mr. V T Moorthy & Mr. R C Bhargava, Directors retiring by rotation.
4. Re_appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants and M/s. G P Kapadia & Co., Chartered Accountants as Joint Statutory Auditors of the Company.
5. Re-appointment of M/s. Haribhakti & Co., Chartered Accountants, as Branch Auditors of the Company for the Company's Units at Jafrabad and Magdala in Gujarat and Ratnagiri in Maharashtra.
6. Appointment of Mr. S Rajgopal as Director.
(As Per BSE Announcement Website Dated on 18/07/2008) |