Board Meetings for ULTRACEMCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ULTRACEMCO | UltraTech Cement Limited | 25 Apr 2015 | 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. | |
| ULTRACEMCO | UltraTech Cement Limited | 23 Jan 2015 | Results | To consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2014. | - |
| ULTRACEMCO | UltraTech Cement Limited | 18 Oct 2014 | 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. | - |
| ULTRACEMCO | UltraTech Cement Limited | 19 Jul 2014 | 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. | - |
| ULTRACEMCO | UltraTech Cement Limited | 23 Apr 2014 | 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. | - |
| ULTRACEMCO | UltraTech Cement Limited | 20 Jan 2014 | 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. | - |
| ULTRACEMCO | UltraTech Cement Limited | 19 Oct 2013 | Results | To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2013. | - |
| ULTRACEMCO | UltraTech Cement Limited | 29 Jul 2013 | Results | To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2013. | - |
| ULTRACEMCO | UltraTech Cement Limited | 22 Apr 2013 | 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. | - |
| ULTRACEMCO | UltraTech Cement Limited | 19 Jan 2013 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2012. | - |
| ULTRACEMCO | UltraTech Cement Limited | 20 Oct 2012 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2012. | - |
| ULTRACEMCO | UltraTech Cement Limited | 20 Jul 2012 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2012. | - |
| ULTRACEMCO | UltraTech Cement Limited | 23 Apr 2012 | 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. | - |
| ULTRACEMCO | UltraTech Cement Limited | 21 Jan 2012 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2011. | - |
| ULTRACEMCO | UltraTech Cement Limited | 20 Oct 2011 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2011. | - |