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Authorized KMPs for Material Events

Authorised KMPs for material events 07.01.2020 Authorised KMPs for material events 07.01.2020
Authorised KMPs for material events 19.10.2018 - Q2 FY19 Authorised KMPs for material events 19.10.2018 - Q2 FY19
Authorised KMP for material events 10.4.2016 Authorised KMP for material events 10.4.2016
Authorised KMPs for material events Authorised KMPs for material events

Policies

Chairman's AGM Speeches

Chairman's Speech UltraTech's 22nd AGM Chairman's Speech UltraTech's 22nd AGM
Chairman'sSpeech21stAGM Chairman'sSpeech21stAGM
Chairman Speech at the Twentieth Annual General Meeting of UltraTech Cement Limited on August 12 2020 Chairman Speech at the Twentieth Annual General Meeting of UltraTech Cement Limited on August 12 2020
July 18 2019: Chairman Speech at 19th AGM July 18 2019: Chairman Speech at 19th AGM
Chairman Speech at the Seventeenth Annual General Meeting of UltraTech Cement Limited on July 18 2017 Chairman Speech at the Seventeenth Annual General Meeting of UltraTech Cement Limited on July 18 2017
Chairman Speech at the Sixteenth Annual General Meeting of UltraTech Cement Ltd on July 19 2016 Chairman Speech at the Sixteenth Annual General Meeting of UltraTech Cement Ltd on July 19 2016
Chairman Speech at the Fifteenth Annnual General Meeting of UltraTech Cement Ltd. on August 28 2015 Chairman Speech at the Fifteenth Annnual General Meeting of UltraTech Cement Ltd. on August 28 2015
Chairman Speech at the Fourteenth Annual General Meeting of UltraTech Cement Ltd. on August 6 2014 Chairman Speech at the Fourteenth Annual General Meeting of UltraTech Cement Ltd. on August 6 2014
Investor Presentation Acquistion Jaypee Gujarat Assets - September 11th 2013 Investor Presentation Acquistion Jaypee Gujarat Assets - September 11th 2013
Chairmans speech at the thirteenth annual general meeting (AGM) of UltraTech Cement Ltd on July 29 2013 Chairmans speech at the thirteenth annual general meeting (AGM) of UltraTech Cement Ltd on July 29 2013
Chairmans speech at the twelth annual general meeting (AGM) of UltraTech Cement Ltd on August 30 2012 Chairmans speech at the twelth annual general meeting (AGM) of UltraTech Cement Ltd on August 30 2012
Chairmans speech at the eleventh annual general meeting (AGM) of UltraTech Cement Ltd on September 9 2011. Chairmans speech at the eleventh annual general meeting (AGM) of UltraTech Cement Ltd on September 9 2011.
Chairmans speech at the tenth annual general meeting (AGM) of UltraTech Cement Ltd on July 29 2010. Chairmans speech at the tenth annual general meeting (AGM) of UltraTech Cement Ltd on July 29 2010.
Chairmans speech at the ninth annual general meeting (AGM) of UltraTech Cement Ltd on July 21 2009. Chairmans speech at the ninth annual general meeting (AGM) of UltraTech Cement Ltd on July 21 2009.

AGM Results

21st AGM Scrutinizer's Report and voting detail 21st AGM Scrutinizer's Report and voting detail
20th AGM Scrutinizer Report and voting results 20th AGM Scrutinizer Report and voting results
19th AGM - Voting Results 19th AGM - Voting Results
18th AGM - Voting Results and Scrutinizer Report 18th AGM - Voting Results and Scrutinizer Report
17th AGM - Voting Results and Scrutinisers Report 17th AGM - Voting Results and Scrutinisers Report
16th AGM - Voting Results and Scrutinisers Report 16th AGM - Voting Results and Scrutinisers Report
15th AGM - Voting Results and Scrutinisers Report 15th AGM - Voting Results and Scrutinisers Report
Scrutinizer Report for the Fourteenth Annual General Meeting Scrutinizer Report for the Fourteenth Annual General Meeting
AGM and Book Closure Notice AGM and Book Closure Notice

Postal Ballot

UltraTech Postal Ballot Notice 2019 UltraTech Postal Ballot Notice 2019
UltraTech Postal Ballot Form 2019 UltraTech Postal Ballot Form 2019
Postal Ballot Results and Scrutinizer Report Postal Ballot Results and Scrutinizer Report
Postal Ballot Notice Postal Ballot Notice
Postal Ballot Form Postal Ballot Form
Postal Ballot 2017-18 Postal Ballot 2017-18
Postal Ballot 2014-15 Postal Ballot 2014-15
Scrutinizer Report on Postal Ballot Notice dated 19th July, 2014.pdf Scrutinizer Report on Postal Ballot Notice dated 19th July, 2014.pdf

Scheme of Arrangement

เดฌเดจเตเดงเดชเตเดชเต†เดŸเตเด•

เดจเดฟเด™เตเด™เดณเตเดŸเต† เดšเต‹เดฆเตเดฏเด™เตเด™เตพเด•เตเด•เต เด•เตเด•เต เด‰เดคเตเดคเดฐเด‚ เดจเต‡เดŸเตเด•

เดธเดพเดงเตเดตเดพเดฏ เด’เดฐเต เดชเต‡เดฐเต เดจเตฝเด•เตเด•
เดธเดพเดงเตเดตเดพเดฏ เด’เดฐเต เดจเดฎเตเดชเตผ เดจเตฝเด•เตเด•
เดธเดพเดงเตเดตเดพเดฏ เด’เดฐเต เดชเดฟเตปเด•เต‹เดกเต เดจเตฝเด•เตเด•
เดธเดพเดงเตเดตเดพเดฏ เด’เดฐเต เดตเดฟเดญเดพเด—เด‚ เดคเดฟเดฐเดžเตเดžเต†เดŸเตเด•เตเด•เตเด•
เดธเดพเดงเตเดตเดพเดฏ เด’เดฐเต เด‰เดชเดตเดฟเดญเดพเด—เด‚ เดจเตฝเด•เตเด•

เดˆ เดซเต‹เด‚ เดธเดฎเตผเดชเตเดชเดฟเด•เตเด•เตเดจเตเดจเดคเดฟเดฒเต‚เดŸเต† เดจเดฟเด™เตเด™เดณเต† เดฌเดจเตเดงเดชเตเดชเต†เดŸเดพเตป เดจเดฟเด™เตเด™เตพ เด…เตพเดŸเตเดฐเดพเดŸเต†เด•เต เดธเดฟเดฎเดจเตเดฑเดฟเดจเต เด…เดจเตเดฎเดคเดฟ เดจเตฝเด•เตเดจเตเดจเต.

เด•เต‚เดŸเตเดคเตฝ เดฎเตเดจเตเดจเต‹เดŸเตเดŸเต เดชเต‹เด•เดพเตป เดˆ เดฌเต‹เด•เตเดธเต เดŸเดฟเด•เต เดšเต†เดฏเตเดฏเตเด•

เด…เตพเดŸเตเดฐเดพเดŸเต†เด•เต

เด‰เดคเตเดชเดจเตเดจเด™เตเด™เตพ

เดตเต€เดŸเต เดชเดฃเดฟเดฏเตเดจเตเดจเดคเดฟเดจเดพเดฏเตเดณเตเดณ เด—เตˆเดกเต

"เด…เตพเดŸเตเดฐเดพเดŸเต†เด•เตเด•เต เด‡เดจเตเดคเตเดฏเดฏเดฟเดฒเต† เดจเด‚.1 เดธเดฟเดฎเต†เดจเตเดฑเตเดฑเต"-เดตเดฟเดถเดฆเดพเด‚เดถเด™เตเด™เตพ

Address
"B" Wing, 2nd floor, Ahura Center Mahakali Caves Road Andheri (East) Mumbai 400 093, Indiaย 

ยฉ 2020 เดŽเดฒเตเดฒเดพ เด…เดตเด•เดพเดถเด™เตเด™เดณเตเด‚ เดจเดฟเด•เตเดทเดฟเดชเตเดคเดฎเดพเดฃเต, เด…เตพเดŸเตเดฐเดพเดŸเต†เด•เตเด•เต เดธเดฟเดฎเต†เดจเตเดฑเตเดฑเต เดฒเดฟเดฎเดฟเดฑเตเดฑเดกเต.

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