Udaipur Cement Works Ltd(Udaipur Cement) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Aug-2022	19-Jul-2022	-	-
AGM 12/08/2022 Newspaper Advertisement of 26th Annual General Meeting of the Company will be held on Friday, the 12th August 2022 at 11:00 A.M., through Video Conferencing /Other Audio Visual Means. (As Per BSE Announcement Dated on 15/07/2022) Newspaper Advertisement -26th Annual General Meeting, E-voting & Book Closure. (As Per BSE Announcement Dated on 20.07.2022) Proceedings of 26th Annual General Meeting (AGM) of the Company held on 12th August 2022 Re-appointment of Independent Directors Voting Results along with Scrutinizers Report (As per BSE Announcement Dated on 12/08/2022)