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Company Update - Acquisition
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Investor Meet 24.07.2023
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UTCL Results Q3 FY23
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Investor Meeting 22-11-19
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Capacity Expansion 02 06
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Investor Meeting 01112021
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Earnings Call Letter
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Shareholders Communication - Deduction of tax at source on divident
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Investor Call Q1FY21
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Investor Meeting 31 Aug-3 sept
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BM Intimation Q3FY21
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Allotment of ESOS 0509
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Debenture prior intimation
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BSE 9.6.2016
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Dhar Commissioning Intimation June 18
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Investor Meeting 19.03.2024
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Human Rights Policy 2021
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Closure of trading window1
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Biodiversity Policy 2021
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Internal Audit Charter
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Code of Practices and Procedures for Fair Disclosures of UPSI
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Policy for Material Subsidiary
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Policy on materiality of information
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Anti-Harassment and Discrimination Policy 2021
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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 23 AGM
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Chairman Speech at the Twentieth Annual General Meeting of UltraTech Cement Limited on August 12 2020
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Chairmans speech at the thirteenth annual general meeting (AGM) of UltraTech Cement Ltd on July 29 2013
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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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Chairman Speech at the Fourteenth Annual General Meeting of UltraTech Cement Ltd. on August 6 2014
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July 18 2019: Chairman Speech at 19th AGM
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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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Scrutinizer Report for the Fourteenth Annual General Meeting
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15th AGM - Voting Results and Scrutinisers Report
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16th AGM - Voting Results and Scrutinisers Report
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20th AGM Scrutinizer Report and voting results
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22nd AGM Scrutinizer Report and Voting Result
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19th AGM - Voting Results
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18th AGM - Voting Results and Scrutinizer Report
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22nd-agm-scrutinizer-report-and-voting-result.pdf
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Annexure 15-UTCL Net Worth
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Annexure 11 - JCCL Financials
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Annexure 4 - Audit Committee Report
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Annexure 16 - BR Undertaking
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Annexure 10 - JAL Financials
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Covering Letter and Check List
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Annexure 1 - Board Resolution
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Annexure 7-JAL Sh Pattern
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Annexure 16-JAL Net Worth
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Annexure 21 - UTCL Capital Evolution
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Annexure 15 - Undertaking non applicability
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Annexure 12-Compliance Report
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Annexure 6 - UTCL Sh Pattern
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Annexure 14 - Compliance Report.pdf
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Annexure 2-Scheme of Arrangement
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Annexure 20 - JCCL pre and post Net Worth
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Annexure 25 UTCL Accounting Treatement
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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 11-Complaint Report
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Secured Creditors Notice
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Annexure 27 - JCCL Accounting Treatment
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Annexure 18-JAL Capital Evolution
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Annexure 17 - Details of Business
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Annexure 23 - JCCL capital evolution
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Complaint Report - BSE
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Annexure 9-JAL Financials
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Annexure 13-Undertaking certified by Auditor
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Annexure 8 - JCCL Sh Pattern pre and post
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NSE Observation Letter
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Annexure 10-Cor Gov Report
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Equity Notice
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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 13 - Complaint Report
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Annexure 22 - JAL Capital Evolution
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Annexure 26 - JAL Accounting Treatment
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Annexure 7 - JAL pre and post Sh Pattern
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Annexure 21-JAL Accounting Treatment
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Annexure 9 - UTCL Financials
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Annexure 24 - Undertaking
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Unsecured Creditors Notice
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Annexure 14-Brief Details
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Annexure 19-Confirmation
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Annexure 5-Fairness Opinion
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Annexure 12 - CG Report
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Board Resolution - Undertaking Approval
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Annexure 8-UTCL Financials
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Annexure 20-UTCL Accounting Treatment
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Annexure 17-UTCL Capital Evolution
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Postal Ballot Form
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Annexure 16 to 17 - Networth-UTCL
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BSE Covering Letter
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Newspaper AD for hearing petition
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Notice to Equity Shareholders
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Annexure 6 to 8 - SHP
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Newspaper Corrigendum
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Annexure 4 - Audit Committee Report
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NSE Observation Letter
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Annexure 15 - Brief Particulars
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NSE Complaint Report
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Annexure 5 - Fairness Opinion
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Annexure 21 - Turnover century
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Annexure 20 - Confirmation by CS
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Annexure 13 - Compliance Report
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Voting Results and Scrutinizer Report
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Notice to Preference Shareholders
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Annexure 14 - Complaint Report
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Annexure 1 - Scheme
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Annexure 2 - Resolution
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Annexure 11 to 12 - AuditorCertificate-UTCL
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BSE Observation Letter
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Newspaper Century Meetings
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Annexure 3 - ValuationReport
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BSE Complaint Report
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Annexure 18 to 19 - Capital Evolution-UTCL
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Notes to FS 30.06.18
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Annexure 9 to 10 - AuditedFinancials
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Annexure 2 - Board Resolution
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Annexure 1 Certified True Copy of Board Resolution
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Newspaper Notice of Hearing
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Annexure 2 Scheme of Arrangement
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Annexure 12 Audit Committee Report
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Annexure 13 Undertaking from Board
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Annexure 10 Confirmation by Company Secretary
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Annexure 8 Auditors Net worth Certificate
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Annexure 15 Complaint Report
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Covering Letter
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Annexure 4 - Report of Audit Committee
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Annexure 7 - Shareholding Pattern Post Scheme of Arrangement
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Annexure 11 Auditors certficate on Accounting Treatment
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Annexure 1 - Scheme Part III
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Annexure 9 Financials of Transferee and Transferor Company and Capital evolution
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UltraTech CCM Notice - Secured Creditors
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BSEObservation_Letter
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Annexure 1 - Scheme Part II
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NSEObservation_Letter
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Annexure 16 Fairness Opinion from Merchant Banker
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Annexure 6 Shareholding Pattern Pre Scheme of Arrangement
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Annexure 1 - Scheme Part I
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BSE Observation Letter
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BSE - Covering letter and Check List
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BSE_Complaint Report
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Annexure 5 Brief details of Transferee and Transferor Company
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BSE - Observation Letter
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Complaint Report
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Annexure 4 Valuation report
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UltraTech CCM Notice - Equity
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Annexure 1 - Scheme Part IV
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Annexure 3 - Valuation Report
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NSE - Observation Letter
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Annexure 3 Rationale
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Newspaper Ad_CCM
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UltraTech CCM Notice - Unsecured Creditors
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Annexure 14 Clause 49 Compliance
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