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Stock Exchange Communication




Secretarial Compliance Report


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Secretarial Compliance Report 2023

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Secretarial Compliance Report 2022

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Secretarial Compliance Report 2021


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Secretarial Compliance Report 2020

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Secretarial Compliance Report 2019


Shareholding Pattern



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Shareholding Pattern-31.12.2023

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SHP- 30.09.2023

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Shareholding Pattern 30.06.2023

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Shareholding Pattern 31-March-2023

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Shareholding Pattern 31.12.2022

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As on 30th June 2016

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As on 31 December 2019

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Shareholding Pattern 30.06.2021

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Shareholding Pattern 30.09.2021

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Shareholding Pattern 30.09.2022

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Shareholding Pattern 30.06.2022

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As on 30th June 2019

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Shareholding Pattern 31.03.2022

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Shareholding Pattern - 31.12.2021

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As on 31 March 2020

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Shareholding Pattern 31.03.2021

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Sh Pattern -31.12.2020

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Shareholding Pattern - 30.09.2020

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Shareholding Pattern 30.06.2020

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As on 16 october 2019

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As on 30 September 2019

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As at 31st March 2019

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As on 31st December 2018

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As on 30th September 2018

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As on 30th June 2018

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Clause 31st March 2018

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As on 31st December 2017

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As on 30th September 2017

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As on 30th June 2017

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As on 31st March 2017

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As on 31st December 2016

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Clause 30th Sept 2016

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As on 31st March 2016

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As on 31st December 2015

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Authorized KMPs for Material Events



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Authorised KMPs for material eventss 07.01.2020

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Authorised KMPs for material events 19.10.2018 - Q2 FY19

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Authorise KMPs for material event 01-04-2016

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Authorised KMP for material events 10.4.2016

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Authorised KMPs for material events 02.12.2015

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Authorised KMPs for material events


Policies



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Cyber Security and Data Privacy Policy

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Sanctions Policy

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Code of Conduct for Board and Senior Management

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UltraTech Corporate Environment Policy 2021

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Anti-Harassment and Discrimination Policy 2021

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Anti-Corruption and Bribery Policy 2021

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Anti-Money Laundering and Anti-Bribery and Corruption Policy

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Corporate Social Responsibility Policy

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Internal Audit Charter

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Closure of trading window

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Human Rights Policy 2021

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UltraTech code of conduct for employees

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UltraTech code of conduct for employees

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MoA and AoA

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Merit MoA and AoA

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Whistle blower Policy

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Policy on Related Party Transactions Revised

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Policy on Related Party Transactions

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Code of Practices and Procedures for Fair Disclosures of UPSI

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Policy on materiality of information

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UltraTech Tax Policy

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Sustainability Policy

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Supplier Code of Conduct

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ABG Code of Conduct

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Board Diversity Policy

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Occupational Health Policy

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Policy on materiality of information

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Safety Policy

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Water Stewardship policy

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Energy and Carbon policy

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Biodiversity Policy 2021

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Archival Policy

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Policy For Materiality Subsidiary

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CSR Policy

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Supplier Code of Conduct


Chairman's AGM Speeches



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Chairman Speech 23 AGM

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Chairman's Speech UltraTech's 22nd AGM

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Chairman'sSpeech21stAGM

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July 18 2019: Chairman Speech at 19th AGM

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

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

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

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

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Investor Presentation Acquistion Jaypee Gujarat Assets - September 11th 2013

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

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

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

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

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

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


AGM Results



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23 AGM Scrutinizers Report and Voting Results

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22nd AGM Scrutinizer Report and Voting Result

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21st AGM Scrutinizer's Report and voting detail

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20th AGM Scrutinizer Report and voting results

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19th AGM - Voting Results

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18th AGM - Voting Results and Scrutinizer Report

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17th AGM - Voting Results and Scrutinisers Report

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16th AGM - Voting Results and Scrutinisers Report

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15h AGM - Voting Results and Scrutinisers Report

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Scrutinizer Report for the Fourteenth Annual General Meeting

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AGM and Book Closure Notice


Postal Ballot



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UltraTech Postal Ballot Notice 2019

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Postal Ballot Results and Scrutinizer Report

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Postal Ballot Notice

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Postal Ballot Form

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Postal Ballot 2017-18

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Postal Ballot 2014-15

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


Scheme of Arrangement


Kesoram Scheme


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BSE cov letter and checklist

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Annexure 1 Board Resolutions

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Annexure 2 Scheme of Arrangement

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Annexure 3 Valuation Report

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Annexure 4 Report from the Audit Committee

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Annexure 5 Fairness Opinion

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Annexure 6 Shareholding PatternsNOPAN

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Annexure 7 Pre and Post Shareholders

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Annexure 8 Audited Financials

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Annexure 9 Auditor Certificate on Accounting

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Annexure 10 - Compliance Report

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Annexure 11 Report of Independent Directors

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Annexure 12 - DSE Board Resolution

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Annexure 13 Brief History

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Annexure 14 BoD and Promoter

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Annexure 15 pre and post net worth certificates

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Annexure 16 - Capital Evolution

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Annexure 17 - Confirmation by CS

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Annexure 18 - BSE fees

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Annexure 19 - SEBI fees

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Annexure 20 - past dues

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Annexure 21 Undertaking

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Annexure 22 Undertaking issue of shares

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Annexure 23 Sectoral NOC

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Annexure 24 prior history

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Annexure 25 Confirmation MOA



UNCL Scheme

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Newspaper AD Notice of Petition

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Secured Creditors Voting Results

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Unsecured Creditors Voting Results

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NCLT Kolkata Order

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Newspaper Advertisement

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Notice of Secured Creditors

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Notice of Unsecured Creditors

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Swiss MOA and AOA

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UNCL MoA and AoA

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NCLT Mumbai Order

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Swiss Annual Report 2023

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Merit Annual Financial Statements 2023

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Merit MOA and AOA

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Accounting Treatment Certificate

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Board Resolution

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Letter to SE

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Scheme of Amalgamation


JP Scheme



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Annexure 5 - Fairness Opinion

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Annexure 6 - UTCL Share Pattern pre and post

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Annexure 7 - JAL pre and post Sh Pattern

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Annexure 8 - JCCL Sh Pattern pre and post

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Annexure 9 - UTCL Financials

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Annexure 10 - JAL Financials

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Annexure 11 - JCCL Financials

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Annexure 12 - CG Report

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Annexure 13 - Complaint Report

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Annexure 14 - Compliance Report.pdf

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Annexure 15 - Undertaking non applicability

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Annexure 16 - BR Undertaking

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Annexure 17 - Details of Business

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Annexure 18 - UTCL pre and post Net Worth

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Annexure 19 - JAL pre and post Net Worth

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Annexure 20 - JCCL pre and post Net Worth

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Annexure 21 - UTCL Capital Evolution

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Annexure 22 - JAL Capital Evolution

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Annexure 23 - JCCL capital evolution

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Annexure 24 - Undertaking

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Annexure 25 UTCL Accounting Treatement

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Annexure 26 - JAL Accounting Treatment

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Annexure 27 - JCCL Accounting Treatment 1

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Equity Notice

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Secured Creditors Notice

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Unsecured Creditors Notice

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NSE Observation Letter

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Complaint Report - BSE

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Covering Letter and Check List

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Annexure 1 - Board Resolution

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Annexure 2-Scheme of Arrangement

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Annexure 4 - Audit Committee Report

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Annexure 5-Fairness Opinion

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Annexure 6 - UTCL Sh Pattern

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Annexure 7-JAL Sh Pattern

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Annexure 8-UTCL Financials

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Annexure 9-JAL Financials

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Annexure 10-Cor Gov Report

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Annexure 11-Complaint Report

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Annexure 12-Compliance Report

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Annexure 13-Undertaking certified by Auditor

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Annexure 14-Brief Details

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Annexure 15-UTCL Net Worth

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Annexure 16-JAL Net Worth

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Annexure 17-UTCL Capital Evolution

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Annexure 18-JAL Capital Evolution

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Annexure 19-Confirmation

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Annexure 20-UTCL Accounting Treatment

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Annexure 21-JAL Accounting Treatment

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Board Resolution - Undertaking Approval


Century Scheme



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Newspaper AD for hearing petition

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BSE Observation Letter

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Voting Results and Scrutinizer Report

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Newspaper Corrigendum

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Notes to FS 30.06.18

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Newspaper Century Meetings

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Notice to Preference Shareholders

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Notice to Equity Shareholders

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Postal Ballot Form

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NSE Observation Letter

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NSE Complaint Report

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BSE Complaint Report

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BSE Covering Letter

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Annexure 1 - Scheme

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Annexure 2 - Resolution

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Annexure 3 - ValuationReport

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Annexure 4 - Audit Committee Report

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Annexure 5 - Fairness Opinion

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Annexure 6 to 8 - SHP

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Annexure 9 to 10 - AuditedFinancials

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Annexure 11 to 12 - AuditorCertificate-UTCL

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Annexure 13 - Compliance Report

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Annexure 14 - Complaint Report

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Annexure 15 - Brief Particulars

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Annexure 16 to 17 - Networth-UTCL

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Annexure 18 to 19 - Capital Evolution-UTCL

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Annexure 20 - Confirmation by CS

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Annexure 21 - Turnover century


Jaypee Scheme Gujarat



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BSE - Observation Letter

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NSE - Observation Letter

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Complaint Report

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BSE - Covering letter and Check List

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Annexure 1 Certified True Copy of Board Resolution

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Annexure 2 Scheme of Arrangement

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Annexure 3 Rationale

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Annexure 4 Valuation report

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Annexure 5 Brief details of Transferee and Transferor Company

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Annexure 6 Shareholding Pattern Pre Scheme of Arrangement

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Annexure 7 - Shareholding Pattern Post Scheme of Arrangement

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Annexure 8 Auditors Net worth Certificate

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Annexure 9 Financials of Transferee and Transferor Company and

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Annexure 10 Confirmation by Company Secretary

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Annexure 11 Auditors certficate on Accounting Treatment

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Annexure 12 Audit Committee Report

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Annexure 13 Undertaking from Board

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Annexure 14 Clause 49 Compliance

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Annexure 15 Complaint Report

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Annexure 16 Fairness Opinion from Merchant Banker

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Annexure 16 Fairness Opinion from Merchant Banker

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Newspaper Notice of Hearing

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UltraTech CCM Notice - Equity

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UltraTech CCM Notice - Secured Creditors

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UltraTech CCM Notice - Unsecured Creditors

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BSEObservation_Letter

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NSEObservation_Letter

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Covering Letter

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BSE_Complaint Report

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Annexure 1 - Scheme Part I

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Annexure 1 - Scheme Part II

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Annexure 1 - Scheme Part II

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Annexure 1 - Scheme Part IV

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Annexure 2 - Board Resolution

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Annexure 3 - Valuation Report

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Annexure 4 - Report of Audit Committee

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BSE Observation Letter


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