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UltraTech Cement Ltd

Board Meeting Intimation for Intimation Of Board Meeting Of Ultratech Cement Limited (The Company)

06:54 PM, 1st Dec 2023

ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve In terms of Regulation 29 of the Listing Regulations we write to inform that a meeting of the Board of Directors of the Company will be held on Friday 19th January 2024 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ending 31st December 2023.

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