Board Meetings for ULTRACEMCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ULTRACEMCO | UltraTech Cement Limited | 18 Oct 2008 | Unaudited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2008. | - |
| ULTRACEMCO | UltraTech Cement Limited | 18 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| ULTRACEMCO | UltraTech Cement Limited | 22 Apr 2008 | Audited Financial Results and Dividend | The Agenda of the meeting amongst other items will include the following:- (i) to consider and approve the audited financial results for the year ended March 31, 2008; and (ii) to recommend payment of dividend, if any, on equity shares for the year ended March 31, 2008. | - |
| ULTRACEMCO | UltraTech Cement Limited | 19 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| ULTRACEMCO | UltraTech Cement Limited | 20 Oct 2007 | Unaudited Financial Results | To take on record the un-audited financial results of the Company for the quarter and half year ended September 30, 2007. | - |
| ULTRACEMCO | UltraTech Cement Limited | 20 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| ULTRACEMCO | UltraTech Cement Limited | 21 Apr 2007 | Audited Financial Results | To take on record the Audited Annual Accounts of the Company for the year ended March 31, 2007. | - |
| ULTRACEMCO | UltraTech Cement Limited | 21 Apr 2007 | Audited Financial Results and Dividend | To take on record the Annual Audited Accounts of the Company for the year ended March 31, 2007. The Company has now informed the Exchange that the Board may also consider recommending dividend, if any, on equity shares of the Company for the year ended March 31, 2007. (Purposed Revised). | - |
| ULTRACEMCO | UltraTech Cement Limited | 12 Mar 2007 | Interim Dividend/Record date/Others | To consider, inter- alia, declaration of Interim Dividend on equity shares of the Company. The 'Record Date' for the purposes of determining the equity shareholders, who would be eligible to receive the Interim Dividend, if declared by the Board, is 19th March, 2007. In the event of the Board deciding to pay Interim Dividend, the Company shall commence dispatch of the dividend warrants on or after 26th March, 2007. | - |
| ULTRACEMCO | UltraTech Cement Limited | 18 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| ULTRACEMCO | UltraTech Cement Limited | 16 Oct 2006 | Unaudited Financial Results | To take on record the un-audited financial results of the Company for the quarter and half year ended September 30,2006. | - |
| ULTRACEMCO | UltraTech Cement Limited | 25 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| ULTRACEMCO | UltraTech Cement Limited | 07 Jul 2006 | Board Meeting Re-scheduled | The meeting of the Board of Directors of the Company scheduled to be held on July 05,2006, for the purposes of considering and approving the Audited Financial Results of the Company for the year ended March 31,2006 and to recommend dividend, if any, on the equity shares of the Company for the year ended March 31,2006, stands re-scheduled to July 07,2006. | - |
| ULTRACEMCO | UltraTech Cement Limited | 05 Jul 2006 | Audited Financial Results and Dividend | to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2006. The Directors will also recommend dividend, if any, on equity shares of the Company for the year ended March 31, 2006. | - |
| ULTRACEMCO | UltraTech Cement Limited | 24 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |