Board Meetings for ULTRACEMCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ULTRACEMCO | UltraTech Cement Limited | 27 Jul 2011 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2011. | - |
| ULTRACEMCO | UltraTech Cement Limited | 26 Apr 2011 | 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, 2011; and (2) To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2011. | - |
| ULTRACEMCO | UltraTech Cement Limited | 25 Jan 2011 | 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, 2010. | - |
| ULTRACEMCO | UltraTech Cement Limited | 26 Oct 2010 | Board meeting Rescheduled | The Company has informed the Exchange that a meeting of the Board of Directors of the Company which was scheduled on October 25, 2010 to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2010, will now be held on October 26, 2010. | - |
| ULTRACEMCO | UltraTech Cement Limited | 25 Oct 2010 | 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, 2010. | - |
| ULTRACEMCO | UltraTech Cement Limited | 29 Jul 2010 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2010. | - |
| ULTRACEMCO | UltraTech Cement Limited | 29 Apr 2010 | Board Meeting Re-scheduled | The Company has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on April 22, 2010 for the purposes of considering and approving audited financial results for the year ended March 31, 2010 and recommending dividend, if any, has been re-scheduled. The meeting will now be held on April 29, 2010 for the same purpose. | - |
| ULTRACEMCO | UltraTech Cement Limited | 22 Apr 2010 | Audited Financial Results/Dividend/Others | 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, 2010; (2) To consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2010. | - |
| ULTRACEMCO | UltraTech Cement Limited | 16 Jan 2010 | Unaudited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2009. | - |
| ULTRACEMCO | UltraTech Cement Limited | 15 Nov 2009 | Miscellaneous | To inter alia consider the recommendation of the Committee of Directors appointed at the meeting of the Board of Directors of the Company held on October 06, 2009. | - |
| ULTRACEMCO | UltraTech Cement Limited | 16 Oct 2009 | Unaudited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2009. | - |
| ULTRACEMCO | UltraTech Cement Limited | 06 Oct 2009 | Proposal for Consolidation | The Company has informed the Exchange that UltraTech Cement Limited (the "Company") has received a consolidation proposal from Samruddhi Cement Limited ("Samruddhi"), a wholly owned subsidiary of Grasim Industries Limited ("Grasim"). Further, Grasim has proposed to demerge its cement business to Samruddhi pursuant to a scheme of arrangement under Sections 391-394 of the Companies Act, 1956, subject to necessary approvals. A meeting of the Board of Directors of the Company has been convened on October 06, 2009, to consider the aforesaid proposal. | - |
| ULTRACEMCO | UltraTech Cement Limited | 21 Jul 2009 | Unaudited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2009. | - |
| ULTRACEMCO | UltraTech Cement Limited | 21 Apr 2009 | Audited Financial Results/Dividend/Others | "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, 2009; and (2) to consider recommending dividend, if any, on the equity shares of the Company for the year ended Mach 31, 2009. In terms of clause 41 of the Listing Agreement, the Company opts to submit audited financial results for the year ended March 31, 2009. | - |
| ULTRACEMCO | UltraTech Cement Limited | 19 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |