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 ended 31st March, 2023: Friday, 11th August, 2023 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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