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Add to your PortfolioFollow UltraTech Cement Ltd. on etspeed
UltraTech Cement55

UltraTech Cement Ltd.

BSE:532538  |  NSE:ULTRACEMCOEQ  |  58888:utcl  |  IND:Cement - Pan India  |  ISIN code:INE481G01011  |  SECT:Cement

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of UltraTech Cement Ltd. were held.

AGM / EGM
Announcement DatePurposeDateBook Closure
From
TO
Remarks
20/06/2019AGM18/07/201912/07/201918/07/2019
25/02/2019POM30/03/2019
19/09/2018COM24/10/2018
30/08/2018POM05/10/2018
15/06/2018AGM18/07/201812/07/201818/07/2018
15/12/2017POM19/01/2018
20/06/2017AGM18/07/201712/07/201718/07/2017
26/09/2016COM20/10/2016
20/06/2016AGM19/07/201607/07/201619/07/2016Rs.9.5000 per share(95%)Dividend
13/07/2015AGM28/08/201518/08/201528/08/2015Rs.9.0000 per share(90%)Dividend
11/05/2015COM08/06/2015
11/08/2014POM08/09/2014
04/07/2014AGM06/08/201426/07/201406/08/2014Rs.9.0000 per share(90%)Dividend
20/12/2013COM20/01/2014
25/10/2013POM02/12/2013
16/07/2012AGM30/08/201222/08/201230/08/2012Rs.8.00 per share(80%)Dividend
03/08/2011AGM09/09/201127/08/201109/09/2011Rs.6.00 per share(60%)Final Dividend
08/06/2010AGM29/07/201023/06/201030/06/2010Rs.6.00 per share(60%)Dividend
24/06/2009AGM21/07/200911/07/200921/07/200950% Dividend
17/06/2008AGM18/07/200811/07/200818/07/200850% Dividend
28/06/2007AGM20/07/200713/07/200720/07/2007
28/07/2006AGM28/08/200617/08/200628/08/200617.5% Dividend
17/01/2006EGM20/02/2006To approve : Amalgamation of Narmada Cement Company Ltd (NCCL) with the Company.
07/07/2005AGM24/08/200513/08/200524/08/20057.5% Dividend
14/09/2004AGM11/10/200430/09/200411/10/20045% Dividend

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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