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BOARD OF DIRECTORS

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UltraTech Cement Ltd.
GO
Mar 25, 02:47 BSE 11185.00 (+ 424.15 3.94%)
Volume28406
Prev. Close 10760.85
Open Price 10889.90
Today's Low / High
10869.15 11230.85
B. Price (Qty.)11183.50 (7)
O. Price (Qty.) 11190.00 (7)
52 Wk Low / High 10329.00
13104.00
Mar 25, 02:34 NSE 11186.00(+ 422.00 3.92%)
Volume355313
Prev. Close 10764.00
Open Price 10801.00
Today's Low / High
10801.00 11236.00
B. Price (Qty.)11185.00 (4)
O. Price (Qty.) 11186.00 (53)
52 Wk Low / High
10325.00 13110.00
ISIN No INE481G01011 Market Cap. ( in Cr. ) 329628.12 P/BV 4.47 Book Value ( ) 2,503.28
BSE Code 532538 52 Week High/Low ( ) 13110/10325 FV/ML 10/1 P/E(X) 54.58
NSE Code ULTRACEMCOEQ Book Closure 25/07/2025 EPS ( ) 204.94 Div Yield (%) 0.69
Board Meetings
Date of MeetingPurpose
27/04/2026Audited Results & Final Dividend
24/01/2026Quarterly Results
18/10/2025Quarterly Results
21/07/2025Quarterly Results
28/04/2025Audited Results & Final Dividend
23/01/2025Quarterly Results
21/10/2024Quarterly Results
19/07/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
22/07/2025AGM ---
26/05/2025POM ---
25/09/2024POM ---
29/07/2024COM ---
22/07/2024AGM 31/07/202414/08/2024-
17/07/2023AGM 28/07/202311/08/2023Rs.38.0000 per share(380%)Final Dividend & A.G.M.
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