| Registered Office |
|---|
"B" Wing, 2nd floor, Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400 093, India
|
| Debenture Trustee |
|---|
SBICAP Trustee Company Limited, Mistry Bhavan, 4th Floor, 122, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020,India
|
| Debenture Trustee |
Axis Trustee Services Limited, The Ruby, 2nd Floor, SW, 29 Senapati Bapat Marg, Dadar West, Mumbai - 400 028, India
|
| Sustainability Linked Bonds |
|---|
Singapore Exchange
|
| Non-Convertible Debentures |
|---|
| Exchange Plaza, Plot No. C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 |
| Commercial Papers |
|---|
| National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 |
| Equity Shares |
|---|
| The BSE Limited, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 023 |
National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.
|
| Global Depository Receipts (GDRS) |
|---|
| Luxembourg Stock Exchange, SOCIETE DE LA BOURSE DE LUXEMBOURG, 11, av de la Porte-Neuve, L-2227 Luxembourg. (352) 47 79 36 - 1 (352) 47 32 98 |
| Stock Code | |
|---|---|
| Bombay Stock Exchange |
532538 |
| National Stock Exchange | ULTRACEMCO |
| Reuters | ULTC.BO |
| Bloomberg | UTICEM IS |
| 144A GDS | US90403E1038 |
| Level 1 GDS | US90403E2028 |
| Date and Time |
|---|
Annual General Meeting for the year ending 31st March 2025 : Tuesday, 19th August, 2025 at 3:00 p.m.
|
| Venue |
|---|
The venue of the meeting shall be deemed to be the registered office of the Company i.e. ‘B’ Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai - 400 093.
|
| Annual General Meeting for the year ending 31st March 2025 : End / August, 2025 |
| Financial reporting and limited review for the quarter ending 30th June 2025 : End July, 2025 |
| Financial reporting and limited review for the Quarter ending 30th September 2025 : End October, 2025 |
| Financial reporting and limited review for the half year ending 31st December 2025 : End January, 2026 |
| Financial reporting for the year ending 31st March 2026 : End April, 2026 |
| Registrar and Transfer Agents |
|---|
|
KFin Technologies Limited, Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032
Contact Person: Mr. Satish Poojary |
| Registrar and Transfer Agents |
|---|
|
Ms. Swati Patil, UltraTech Cement Ltd. "B" Wing, 2nd floor, Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093, India.
|
Any person whose shares and / or unclaimed dividend has been transferred to the Fund, may claim their refund to the IEPF Authority by submitting an online application in Form IEPF-5 available on the website of Investor Education and Protection Fund at http://www.iepf.gov.in/IEPFA/refund.html. Any claimant or investor may contact the IEPF Authority on their helpline number 14453 for any assistance or queries.
Mr. Dhiraj Kapoor
Ms. Swati Patil Email ID: iepf.utcl@adityabirla.com
+91-22-66917800
+91-22-66928109
sharesutcl@adityabirla.com
www.ultratechcement.com
(022) 43025555