Get In Touch

Get Answer To Your Queries

Select a valid category

Enter a valid sub category

acceptence

Please check this box to proceed further

hgfghj



 

Stock Exchange Communication




Secretarial Compliance Report


Download

Secretarial Compliance Report 2023

Download

Secretarial Compliance Report 2022

Download

Secretarial Compliance Report 2021


Download

Secretarial Compliance Report 2020

Download

Secretarial Compliance Report 2019


Shareholding Pattern



testing

Shareholding_Pattern_31032024.pdf

Download
testing

Shareholding Pattern-31.12.2023

Download
testing

SHP- 30.09.2023

Download
testing

Shareholding Pattern 30.06.2023

Download
testing

Shareholding Pattern 31-March-2023

Download
testing

Shareholding Pattern 31.12.2022

Download
testing

As on 30th June 2016

Download
testing

As on 31 December 2019

Download
testing

Shareholding Pattern 30.06.2021

Download
testing

Shareholding Pattern 30.09.2021

Download
testing

Shareholding Pattern 30.09.2022

Download
testing

Shareholding Pattern 30.06.2022

Download
testing

As on 30th June 2019

Download
testing

Shareholding Pattern 31.03.2022

Download
testing

Shareholding Pattern - 31.12.2021

Download
testing

As on 31 March 2020

Download
testing

Shareholding Pattern 31.03.2021

Download
testing

Sh Pattern -31.12.2020

Download
testing

Shareholding Pattern - 30.09.2020

Download
testing

Shareholding Pattern 30.06.2020

Download
testing

As on 16 october 2019

Download
testing

As on 30 September 2019

Download
testing

As at 31st March 2019

Download
testing

As on 31st December 2018

Download
testing

As on 30th September 2018

Download
testing

As on 30th June 2018

Download
testing

Clause 31st March 2018

Download
testing

As on 31st December 2017

Download
testing

As on 30th September 2017

Download
testing

As on 30th June 2017

Download
testing

As on 31st March 2017

Download
testing

As on 31st December 2016

Download
testing

Clause 30th Sept 2016

Download
testing

As on 31st March 2016

Download
testing

As on 31st December 2015

Download

Authorized KMPs for Material Events



Download

Authorised KMPs for material eventss 07.01.2020

Download

Authorised KMPs for material events 19.10.2018 - Q2 FY19

Download

Authorise KMPs for material event 01-04-2016

Download

Authorised KMP for material events 10.4.2016

Download

Authorised KMPs for material events 02.12.2015

Download

Authorised KMPs for material events


Policies



Download

Cyber Security and Data Privacy Policy

Download

Sanctions Policy

Download

Code of Conduct for Board and Senior Management

Download

UltraTech Corporate Environment Policy 2021

Download

Anti-Harassment and Discrimination Policy 2021

Download

Anti-Corruption and Bribery Policy 2021

Download

Anti-Money Laundering and Anti-Bribery and Corruption Policy

Download

Corporate Social Responsibility Policy

Download

Internal Audit Charter

Download

Closure of trading window

Download

Human Rights Policy 2021

Download

UltraTech code of conduct for employees

Download

UltraTech code of conduct for employees

Download

MoA and AoA

Download

Merit MoA and AoA

Download

Whistle blower Policy

Download

Policy on Related Party Transactions Revised

Download

Policy on Related Party Transactions

Download

Code of Practices and Procedures for Fair Disclosures of UPSI

Download

Policy on materiality of information

Download

UltraTech Tax Policy

Download

Sustainability Policy

Download

Supplier Code of Conduct

Download

ABG Code of Conduct

Download

Board Diversity Policy

Download

Occupational Health Policy

Download

Policy on materiality of information

Download

Safety Policy

Download

Water Stewardship policy

Download

Energy and Carbon policy

Download

Biodiversity Policy 2021

Download

Archival Policy

Download

Policy For Materiality Subsidiary

Download

CSR Policy

Download

Supplier Code of Conduct


Chairman's AGM Speeches



Download

Chairman Speech 23 AGM

Download

Chairman's Speech UltraTech's 22nd AGM

Download

Chairman'sSpeech21stAGM

Download

July 18 2019: Chairman Speech at 19th AGM

Download

Chairman Speech at the Seventeenth Annual General Meeting of UltraTech Cement Limited on July 18 2017

Download

Chairman Speech at the Sixteenth Annual General Meeting of UltraTech Cement Ltd on July 19 2016

Download

Chairman Speech at the Fifteenth Annnual General Meeting of UltraTech Cement Ltd. on August 28 2015

Download

Chairman Speech at the Fourteenth Annual General Meeting of UltraTech Cement Ltd. on August 6 2014

Download

Investor Presentation Acquistion Jaypee Gujarat Assets - September 11th 2013

Download

Chairmans speech at the thirteenth annual general meeting (AGM) of UltraTech Cement Ltd on July 29 2013 July 29 2013

Download

Chairmans speech at the twelth annual general meeting (AGM) of UltraTech Cement Ltd on August 30 2012

Download

Chairmans speech at the eleventh annual general meeting (AGM) of UltraTech Cement Ltd on September 9 2011.

Download

Chairmans speech at the tenth annual general meeting (AGM) of UltraTech Cement Ltd on July 29 2010.

Download

Chairmans speech at the eleventh annual general meeting (AGM) of UltraTech Cement Ltd on September 9 2011.

Download

Chairmans speech at the ninth annual general meeting (AGM) of UltraTech Cement Ltd on July 21 2009.


AGM Results



Download

23 AGM Scrutinizers Report and Voting Results

Download

22nd AGM Scrutinizer Report and Voting Result

Download

21st AGM Scrutinizer's Report and voting detail

Download

20th AGM Scrutinizer Report and voting results

Download

19th AGM - Voting Results

Download

18th AGM - Voting Results and Scrutinizer Report

Download

17th AGM - Voting Results and Scrutinisers Report

Download

16th AGM - Voting Results and Scrutinisers Report

Download

15h AGM - Voting Results and Scrutinisers Report

Download

Scrutinizer Report for the Fourteenth Annual General Meeting

Download

AGM and Book Closure Notice


Postal Ballot



Download

UltraTech Postal Ballot Notice 2019

Download

Postal Ballot Results and Scrutinizer Report

Download

Postal Ballot Notice

Download

Postal Ballot Form

Download

Postal Ballot 2017-18

Download

Postal Ballot 2014-15

Download

Scrutinizer Report on Postal Ballot Notice dated 19th July, 2014.pdf


Scheme of Arrangement


Kesoram Scheme


Download

BSE cov letter and checklist

Download

Annexure 1 Board Resolutions

Download

Annexure 2 Scheme of Arrangement

Download

Annexure 3 Valuation Report

Download

Annexure 4 Report from the Audit Committee

Download

Annexure 5 Fairness Opinion

Download

Annexure 6 Shareholding PatternsNOPAN

Download

Annexure 7 Pre and Post Shareholders

Download

Annexure 8 Audited Financials

Download

Annexure 9 Auditor Certificate on Accounting

Download

Annexure 10 - Compliance Report

Download

Annexure 11 Report of Independent Directors

Download

Annexure 12 - DSE Board Resolution

Download

Annexure 13 Brief History

Download

Annexure 14 BoD and Promoter

Download

Annexure 15 pre and post net worth certificates

Download

Annexure 16 - Capital Evolution

Download

Annexure 17 - Confirmation by CS

Download

Annexure 18 - BSE fees

Download

Annexure 19 - SEBI fees

Download

Annexure 20 - past dues

Download

Annexure 21 Undertaking

Download

Annexure 22 Undertaking issue of shares

Download

Annexure 23 Sectoral NOC

Download

Annexure 24 prior history

Download

Annexure 25 Confirmation MOA



UNCL Scheme

Download

Newspaper AD Notice of Petition

Download

Secured Creditors Voting Results

Download

Unsecured Creditors Voting Results

Download

NCLT Kolkata Order

Download

Newspaper Advertisement

Download

Notice of Secured Creditors

Download

Notice of Unsecured Creditors

Download

Swiss MOA and AOA

Download

UNCL MoA and AoA

Download

NCLT Mumbai Order

Download

Swiss Annual Report 2023

Download

Merit Annual Financial Statements 2023

Download

Merit MOA and AOA

Download

Accounting Treatment Certificate

Download

Board Resolution

Download

Letter to SE

Download

Scheme of Amalgamation


JP Scheme



Download

Annexure 5 - Fairness Opinion

Download

Annexure 6 - UTCL Share Pattern pre and post

Download

Annexure 7 - JAL pre and post Sh Pattern

Download

Annexure 8 - JCCL Sh Pattern pre and post

Download

Annexure 9 - UTCL Financials

Download

Annexure 10 - JAL Financials

Download

Annexure 11 - JCCL Financials

Download

Annexure 12 - CG Report

Download

Annexure 13 - Complaint Report

Download

Annexure 14 - Compliance Report.pdf

Download

Annexure 15 - Undertaking non applicability

Download

Annexure 16 - BR Undertaking

Download

Annexure 17 - Details of Business

Download

Annexure 18 - UTCL pre and post Net Worth

Download

Annexure 19 - JAL pre and post Net Worth

Download

Annexure 20 - JCCL pre and post Net Worth

Download

Annexure 21 - UTCL Capital Evolution

Download

Annexure 22 - JAL Capital Evolution

Download

Annexure 23 - JCCL capital evolution

Download

Annexure 24 - Undertaking

Download

Annexure 25 UTCL Accounting Treatement

Download

Annexure 26 - JAL Accounting Treatment

Download

Annexure 27 - JCCL Accounting Treatment 1

Download

Equity Notice

Download

Secured Creditors Notice

Download

Unsecured Creditors Notice

Download

NSE Observation Letter

Download

Complaint Report - BSE

Download

Covering Letter and Check List

Download

Annexure 1 - Board Resolution

Download

Annexure 2-Scheme of Arrangement

Download

Annexure 4 - Audit Committee Report

Download

Annexure 5-Fairness Opinion

Download

Annexure 6 - UTCL Sh Pattern

Download

Annexure 7-JAL Sh Pattern

Download

Annexure 8-UTCL Financials

Download

Annexure 9-JAL Financials

Download

Annexure 10-Cor Gov Report

Download

Annexure 11-Complaint Report

Download

Annexure 12-Compliance Report

Download

Annexure 13-Undertaking certified by Auditor

Download

Annexure 14-Brief Details

Download

Annexure 15-UTCL Net Worth

Download

Annexure 16-JAL Net Worth

Download

Annexure 17-UTCL Capital Evolution

Download

Annexure 18-JAL Capital Evolution

Download

Annexure 19-Confirmation

Download

Annexure 20-UTCL Accounting Treatment

Download

Annexure 21-JAL Accounting Treatment

Download

Board Resolution - Undertaking Approval


Century Scheme



Download

Newspaper AD for hearing petition

Download

BSE Observation Letter

Download

Voting Results and Scrutinizer Report

Download

Newspaper Corrigendum

Download

Notes to FS 30.06.18

Download

Newspaper Century Meetings

Download

Notice to Preference Shareholders

Download

Notice to Equity Shareholders

Download

Postal Ballot Form

Download

NSE Observation Letter

Download

NSE Complaint Report

Download

BSE Complaint Report

Download

BSE Covering Letter

Download

Annexure 1 - Scheme

Download

Annexure 2 - Resolution

Download

Annexure 3 - ValuationReport

Download

Annexure 4 - Audit Committee Report

Download

Annexure 5 - Fairness Opinion

Download

Annexure 6 to 8 - SHP

Download

Annexure 9 to 10 - AuditedFinancials

Download

Annexure 11 to 12 - AuditorCertificate-UTCL

Download

Annexure 13 - Compliance Report

Download

Annexure 14 - Complaint Report

Download

Annexure 15 - Brief Particulars

Download

Annexure 16 to 17 - Networth-UTCL

Download

Annexure 18 to 19 - Capital Evolution-UTCL

Download

Annexure 20 - Confirmation by CS

Download

Annexure 21 - Turnover century


Jaypee SCheme Gujarat



Download

BSE - Observation Letter

Download

NSE - Observation Letter

Download

Complaint Report

Download

BSE - Covering letter and Check List

Download

Annexure 1 Certified True Copy of Board Resolution

Download

Annexure 2 Scheme of Arrangement

Download

Annexure 3 Rationale

Download

Annexure 4 Valuation report

Download

Annexure 5 Brief details of Transferee and Transferor Company

Download

Annexure 6 Shareholding Pattern Pre Scheme of Arrangement

Download

Annexure 7 - Shareholding Pattern Post Scheme of Arrangement

Download

Annexure 8 Auditors Net worth Certificate

Download

Annexure 9 Financials of Transferee and Transferor Company and

Download

Annexure 10 Confirmation by Company Secretary

Download

Annexure 11 Auditors certficate on Accounting Treatment

Download

Annexure 12 Audit Committee Report

Download

Annexure 13 Undertaking from Board

Download

Annexure 14 Clause 49 Compliance

Download

Annexure 15 Complaint Report

Download

Annexure 16 Fairness Opinion from Merchant Banker

Download

Annexure 16 Fairness Opinion from Merchant Banker

Download

Newspaper Notice of Hearing

Download

UltraTech CCM Notice - Equity

Download

UltraTech CCM Notice - Secured Creditors

Download

UltraTech CCM Notice - Unsecured Creditors

Download

BSEObservation_Letter

Download

NSEObservation_Letter

Download

Covering Letter

Download

BSE_Complaint Report

Download

Annexure 1 - Scheme Part I

Download

Annexure 1 - Scheme Part II

Download

Annexure 1 - Scheme Part II

Download

Annexure 1 - Scheme Part IV

Download

Annexure 2 - Board Resolution

Download

Annexure 3 - Valuation Report

Download

Annexure 4 - Report of Audit Committee

Download

BSE Observation Letter


Loading....