Ultratech Cement Ltd.

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, UltraTech Cement has informed that a meeting of the Board of Directors of the company will be held on Thursday, 24th January, 2019, to consider and approve the un-audited financial results of the company for the quarter ended 31st December, 2018.

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