UltraTech Cement Ltd

  • BSE Code : 532538
  • NSE Symbol : ULTRACEMCO
  • ISIN : INE481G01011
  • Industry :CEMENT - NORTH INDIA

up-arrow 12,733.00 3.00(0.02%)

Open Price ()

12,700.00

Prev. Close ()

12,730.00

Volume (No’s)

140,022

Market Cap ()

375,214.99

Low Price ()

12,657.00

High Price ()

12,770.00

 

Board Meetings

Start Date End Date Purpose
01-Sep-2025 18-Oct-2025 Quarterly Results
02-Jun-2025 21-Jul-2025 Quarterly Results Ultratech Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending 30th June, 2025 Unaudited financial results for the quarter ended 30th June, 2025 Appointment of Joint Statutory Auditor. Amendment to Memorandum and Articles of Association Appointment of Independent Director (As per BSE Announcement Dated on 21.07.2025)
03-Mar-2025 28-Apr-2025 ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March 2025 and recommend dividend if any on the equity shares of the Company for the year ending 31st March 2025. Recommended dividend of 775% at the rate of Rs. 77.5 equity shares of Rs. 10 each for the year ended 31st March, 2025. Recommended dividend of 775% at the rate of Rs. 77.5 per equity share of Rs. 10 each for the year ended 31st March, 2025, subject to approval of the members at the ensuing Annual General Meeting ('AGM') of the Company Appointment of Secretarial Auditor (As Per BSE Announcement dated on 28.04.2025)
03-Apr-2025 03-Apr-2025 Investment in equity share capital
02-Dec-2024 23-Jan-2025 Quarterly Results The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 (As per BSE Announcement Dated on 07/01/2025) Unaudited results for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 23/01/2025)

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