iifl-logo

UltraTech Cement Ltd Board Meeting

11,666
(0.00%)
May 22, 2025|09:07:55 AM

UltraTech Cem. CORPORATE ACTIONS

22/05/2024calendar-icon
22/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Apr 20253 Mar 2025
ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March 2025 and recommend dividend if any on the equity shares of the Company for the year ending 31st March 2025. Recommended dividend of 775% at the rate of Rs. 77.5 equity shares of Rs. 10 each for the year ended 31st March, 2025. Recommended dividend of 775% at the rate of Rs. 77.5 per equity share of Rs. 10 each for the year ended 31st March, 2025, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company Appointment of Secretarial Auditor (As Per BSE Announcement dated on 28.04.2025)
Board Meeting3 Apr 20253 Apr 2025
Investment in equity share capital
Board Meeting23 Jan 20252 Dec 2024
Quarterly Results The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 (As per BSE Announcement Dated on 07/01/2025) Unaudited results for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 23/01/2025)
Board Meeting27 Dec 202427 Dec 2024
Investment in equity share capital
Board Meeting21 Oct 20242 Sep 2024
ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Consideration And Approval Of The Unaudited Financial Results For The Quarter Ending 30Th September 2024 Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2024. (As Per BSE Announcement Dated on 21.10.2024)
Board Meeting19 Jul 20241 Jun 2024
ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval Of The unaudited Financial Results For The quarter Ending 30th June 2024. Please find attached quarterly financial results for 30th June, 2024. (As per BSE Announcement Dated on 19/07/2024)
Board Meeting27 Jun 202427 Jun 2024
UltraTech Cement Limited Investment in equity share capital Acquisition and open offer (As Per BSE Announcement Dated on 29.07.2024)

UltraTech Cem.: Related News

UltraTech Cement Strengthens Market Position with 1.4 MTPA Capacity Addition
5 May 2025|11:49 AM

In April, the firm announced its record-high dividend of ₹77.5 per share with its Q4 FY25 results, beating the earlier dividend of ₹70 per share.

Read More
UltraTech Cement logs ~10% y-o-y growth in Q4 net profit
29 Apr 2025|08:39 AM

The dividend will aggregate to ₹2,283.75 Crore for the company and shareholders shall be eligible to pay tax on the same.

Read More
UltraTech Cement Acquires 26% Stake in Solar SPV AMPIN C&I
17 Apr 2025|12:59 PM

The acquisition is expected to be completed within 180 days post completion of Energy Supply Agreement and Share Subscription & Shareholders Agreement.

Read More
UltraTech Cement acquires 100% stake in Wonder WallCare
4 Apr 2025|07:44 AM

The plant is located at the pithead of large high-quality raw material reserves, and near the existing putty manufacturing facilities in Rajasthan.

Read More
Top Stocks for Today - 4th April 2025
4 Apr 2025|07:43 AM

Here are some of the stocks that may see significant price movement today: UltraTech Cement, Jio Financial, Avenue Supermarts, etc.

Read More
UltraTech Cement Boosts Production Capacity by 1.2 MTPA
21 Mar 2025|11:41 AM

As part of its capacity expansion programs, the company saw multiple opportunities to improve efficiency and rationalise operations at different locations.

Read More
UltraTech Cement board approves Kesoram demerger
27 Feb 2025|09:43 AM

Under the demerger agreement, Kesoram’s preference shareholders will be issued 54,86,608 fully paid-up 7.3% NCRP shares.

Read More
Top Stocks for - 27th February 2025
26 Feb 2025|09:22 PM

Here are some of the stocks that may see significant price movement today: KPI Green, Tata Power, UltraTech Cement, etc.

Read More
India Cements Stock Soars 11% on CCI Approval
23 Dec 2024|10:34 AM

On the BSE, UltraTech Cement's shares rose 1.4% to reach their day's high of Rs 11,585.40.

Read More
Top Stocks for today - 23rd December 2024
23 Dec 2024|07:33 AM

Here are some of the stocks that may see significant price movement today: Vedanta, NHPC, Reliance Industries, etc.

Read More
Read More

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.