Ultratech Cement Ltd.

UltraTech Cement has informed about Outcome of the Court Convened Meeting of the Equity Shareholders of the Company held on October 20, 2016. Further, the Company has submitted a copy of the details of Voting results of Court Convened Meeting (CCM) of the Company held on October 20, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.

The above information is a part of company’s filings submitted to BSE.