Investors Centre
Registered Office
"B" Wing, 2nd floor, Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400 093, India
+91-22-66917800
+91-22-66928109
sharesutcl@aditybirla.com
www.ultratechcement.com
Debenture Trustee
SBICAP Trustee Company Limited, Appejay House, 6th Floor, 3, Dinshaw', Wachha Road, Churchgate, Mumbai - 400 020,India
(022) 43025555
(022) 22040465
corporate@sbicaptrustee.com
www.sbicaptrustee.com
Listing Information
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 |
Investor Calendar
Date and Time
Annual General Meeting for the year ending 31st March 2022 : Wednesday, 17th August, 2022 at 3:00 p.m. Through video conferencing (VC) / other audio-visual means (OAVM
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.
Financial Calendar
Annual General Meeting for the year ending 31st March 2022 : End July / August, 2022
Financial reporting and limited review for the quarter ending 30th June 2021 : End July, 2021
Financial reporting and limited review for the half year ending 30th September 2021 : End October, 2021
Financial reporting and limited review for the quarter ending 31st December 2021 : End January, 2022
Financial reporting for the year ending 31st March 2022 : End April, 2022
Shareholder Correspondence To
Registrar and Transfer Agents
KFin Technologies Limited, Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032
Toll Free Number: 1800 309 4001
ultratech.ris@kfintech.com / einward.ris@kfintech.com
Website: www.kfintech.com
Contact Person: Mr. Sathish Poojary
Mr. Kamal Rathi / Ms. Swati Patil, UltraTech Cement Ltd. "B" Wing, 2nd floor, Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093, India.
91-22-66917800
91-22-66928109
sharesutcl@adityabirla.com
Unclaimed dividend and IEPF
Refund to Claimants from Fund:
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
Nodal Officer IEPF
Mr. Sanjeeb Kumar Chatterjee
Deputy Nodal officer IEPF
Ms. Swati Patil
Email ID: iepf.utcl@adityabirla.com
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