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Secretarial Compliance Report

Secretarial Compliance Report 2025

Secretarial Compliance Report 2024

Secretarial Compliance Report 2023

Secretarial Compliance Report 2022

Secretarial Compliance Report 2021

Secretarial Compliance Report 2020

Secretarial Compliance Report 2019

Shareholding Pattern

Authorized KMPs for Material Events

Authorised KMPs for material eventss 07.01.2020

Authorised KMPs for material events 19.10.2018 - Q2 FY19

Authorise KMPs for material event 01-04-2016

Authorised KMP for material events 10.4.2016

Authorised KMPs for material events 02.12.2015

Authorised KMPs for material events

Policies

Debenture Trustee Agreement

UltraTech - Debenture Trustee Agreement (Feb 26, 2025)

Chairman's AGM Speeches

AGM Results

24th AGM Scrutinizers Report and Voting Results

23 AGM Scrutinizers Report and Voting Results

22nd AGM Scrutinizer Report and Voting Result

21st AGM Scrutinizer's Report and voting detail

20th AGM Scrutinizer Report and voting results

19th AGM - Voting Results

18th AGM - Voting Results and Scrutinizer Report

17th AGM - Voting Results and Scrutinisers Report

16th AGM - Voting Results and Scrutinisers Report

15h AGM - Voting Results and Scrutinisers Report

Scrutinizer Report for the Fourteenth Annual General Meeting

AGM and Book Closure Notice

Postal Ballot

Postal Ballot Results and Scrutinizer Report October 2024

Postal Ballot Notice 2024

UltraTech Postal Ballot Notice 2019

Postal Ballot Results and Scrutinizer Report

Postal Ballot Notice

Postal Ballot Form

Postal Ballot 2017-18

Postal Ballot 2014-15

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

Scheme of Arrangement

Kesoram Scheme

NCLT Order, Mumbai Bench

Newspaper Advertisment Notice of hearing

NCLT Meeting Outcome Equity

NCLT Meeting Outcome unsecured creditors

Notice to Equity Shareholders

Notice to Unsecured Creditors

BSE Observation letter

NSE Observation letter

BSE cov letter and checklist

Annexure 1 Board Resolutions

Annexure 2 Scheme of Arrangement

Annexure 3 Valuation Report

Annexure 4 Report from the Audit Committee

Annexure 5 Fairness Opinion

Annexure 6 Shareholding PatternsNOPAN

Annexure 7 Pre and Post Shareholders

Annexure 8 Audited Financials

Annexure 9 Auditor Certificate on Accounting

Annexure 10 - Compliance Report

Annexure 11 Report of Independent Directors

Annexure 12 - DSE Board Resolution

Annexure 13 Brief History

Annexure 14 BoD and Promoter

Annexure 15 pre and post net worth certificates

Annexure 16 - Capital Evolution

Annexure 17 - Confirmation by CS

Annexure 18 - BSE fees

Annexure 19 - SEBI fees

Annexure 20 - past dues

Annexure 21 Undertaking

Annexure 22 Undertaking issue of shares

Annexure 23 Sectoral NOC

Annexure 24 prior history

Annexure 25 Confirmation MOA

UNCL Scheme

Newspaper AD Notice of Petition

Secured Creditors Voting Results

Unsecured Creditors Voting Results

NCLT Kolkata Order

Newspaper Advertisement

Notice of Secured Creditors

Notice of Unsecured Creditors

Swiss MOA and AOA

UNCL MoA and AoA

NCLT Mumbai Order

Swiss Annual Report 2023

Merit Annual Financial Statements 2023

Merit MOA and AOA

Accounting Treatment Certificate

Board Resolution

Letter to SE

Scheme of Amalgamation

JP Scheme

Century Scheme

Jaypee Scheme Gujarat

Employee Stock Option Schemes

UltraTech ESOP Scheme 2022

UltraTech ESOP Scheme 2018

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