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Ultratech Cement Ltd. - Outcome Of Postal Ballot- Voting Results Along With Scrutinizers Report

| Updated on March 30, 2019 Published on March 30, 2019

We refer to our letter dated 25th February, 2019 including the enclosures thereto.

We write to inform you that the shareholders of the Company have by way of a special resolution approved the continuation of Mr. G. M. Dave as a Non-Executive Independent Director, for the existing term of his office, i.e upto 5th August, 2019.

Mr. B. Narasimhan, Company Secretary of M/s. B. N. & Associates, Company Secretaries, Mumbai, who was appointed as the Scrutinizer for conducting the postal ballot process has submitted his report on 30th March, 2019.

In terms of the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the result and the Scrutinizers Report are attached as Annexure 1 and Annexure 2 respectively.

This is for your information and record, please.

Pdf Link: Ultratech Cement Ltd. - Outcome Of Postal Ballot- Voting Results Along With Scrutinizers Report

Source : BSE - www.bseindia.com

Published on March 30, 2019
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