UltraTech Cement
BSE: 532538|NSE: ULTRACEMCO|ISIN: INE481G01011|SECTOR: Cement - Major
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AGM/EGM Summary
The last AGM of UltraTech Cement was held on September 9, 2011. The book closure was from August 27, 2011 to September 9, 2011.
AGM/EGM (UltraTech Cement)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-08-2011 | AGM | 09-09-2011 | 27-08-2011 | 09-09-2011 | Rs.6.00 per share(60%)Final Dividend |
| 08-06-2010 | AGM | 29-07-2010 | 23-06-2010 | 30-06-2010 | Rs.6.00 per share(60%)Dividend |
| 24-06-2009 | AGM | 21-07-2009 | 11-07-2009 | 21-07-2009 | 50% Dividend |
| 17-06-2008 | AGM | 18-07-2008 | 11-07-2008 | 18-07-2008 | 50% Dividend |
| 28-06-2007 | AGM | 20-07-2007 | 13-07-2007 | 20-07-2007 | - |
| 28-07-2006 | AGM | 28-08-2006 | 17-08-2006 | 28-08-2006 | 17.5% Dividend |
| 17-01-2006 | EGM | 20-02-2006 | - | - | To approve : Amalgamation of Narmada Cement Company Ltd (NCCL) with the Company. |
| 07-07-2005 | AGM | 24-08-2005 | 13-08-2005 | 24-08-2005 | 7.5% Dividend |
| 14-09-2004 | AGM | 11-10-2004 | 30-09-2004 | 11-10-2004 | 5% Dividend |
Source : Dion Global Solutions Limited
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