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| Registered Office |
|---|
"B" Wing, 2nd floor, Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400 093, India
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| Debenture Trustee |
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SBICAP Trustee Company Limited, Appejay House, 6th Floor, 3, Dinshaw', Wachha Road, Churchgate, Mumbai - 400 020,India
|
| Equity Shares |
|---|
| The BSE Limited, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 023 |
National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.
|
| Global Depository Receipts (GDRS) |
|---|
| Luxembourg Stock Exchange, SOCIETE DE LA BOURSE DE LUXEMBOURG, 11, av de la Porte-Neuve, L-2227 Luxembourg. (352) 47 79 36 - 1 (352) 47 32 98 |
| Stock Code | |
|---|---|
| Bombay Stock Exchange |
532538 |
| National Stock Exchange | ULTRACEMCO |
| Reuters | ULTC.BO |
| Bloomberg | UTICEM IS |
| 144A GDS | US90403E1038 |
| Level 1 GDS | Level 1 GDS |
| Date and Time |
|---|
Annual General Meeting for the year ending 31st March 2022 : Wednesday, 17th August, 2022 at 3:00 p.m.
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| Venue |
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The venue of the meeting shall be deemed to be the registered office of the Company i.e. ‘B’ Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai - 400 093.
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| Annual General Meeting for the year ending 31st March 2023 : End July / August, 2023 |
| Financial reporting and limited review for the quarter ending 30th June 2022 : End July, 2022 |
| Financial reporting and limited review for the half year ending 30th September 2022 : End October, 2022 |
| Financial reporting and limited review for the half year ending 30th September 2022 : End October, 2022 |
| Financial reporting for the year ending 31st March 2023 : End April, 2023 |
| Registrar and Transfer Agents |
|---|
|
KFin Technologies Limited, Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032
Contact Person: Mr. Saroj Kumar Bag |
| Registrar and Transfer Agents |
|---|
|
Mr. Kamal Rathi / Ms. Swati Patil, UltraTech Cement Ltd. "B" Wing, 2nd floor, Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093, India.
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Any person whose shares and / or unclaimed dividend has been transferred to the Fund, may claim their refund to the IEPF Authority by submitting an online application in Form IEPF-5 available on the website of Investor Education and Protection Fund at http://www.iepf.gov.in/IEPFA/refund.html
Mr. Sanjeeb Kumar Chatterjee
Ms. Swati Patil Email ID: iepf.utcl@adityabirla.com
+91-22-66917800
+91-22-66928109
sharesutcl@aditybirla.com
www.ultratechcement.com
(022) 43025555