 Shareholders Intimation – Cost of Acquisition of Shares of UltraTech Cement Limited
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Board Meeting Outcome 25.02.2025 – Record Date
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Order of Hon’ble NCLT, Kolkata sanctioning Scheme for Demerger
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Regulation 30 – Order of Hon’ble NCLT, Kolkata sanctioning Scheme for Demerger of Cement Division of the Company
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Regulation 47 Newspaper Advertisement
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Summary proceedings, Scrutinizers Report, Outcome of NCLT convened meeting of Equity Shareholders and voting Results
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UltraTech- Register of Director & KMPs
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Regulation 47 Newspaper Advertisement
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Regulation 47 Newspaper Advertisement
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CCI Order 19th March, 2024
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KIL - Register of Directors and KMPs
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KIL - Annual Report 31st March, 2024
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KIL - MOA & AOA
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UltraTech - Auditor Certificate
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UltraTech - Annual Report 31st March, 2024
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UltraTech - MOA & AOA
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Notice to Equity Shareholders
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BSE Observation Letter
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NSE Observation Letter
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CSE Observation Letter
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NCLT Order dated 7th August, 2024
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| COMPLIANT REPORT |
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Compliant Report dated 12.03.2024
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Compliant Report dated 08.01.2024
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Draft Scheme of Arrangement
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Valuation Report
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Report of Audit Committee
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Fairness Opinion
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Pre Post Shareholding
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Auditor Certificate
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Compliance Report
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Report of Independent Director
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Confirmation- no past default
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Undertaking-NOC
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Board Report
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Declaration - No wilfull defaulter
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