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UltraTech Cement share news, announcements and annual reports

NSE: ULTRACEMCOBSE: 532538Cement & Cement ProductsLarge Cap

UltraTech Cement Limited · Formerly Ultratech Cemco · Face value ₹10 · Listed Aug 2004
Last close ₹11,045.00down ₹130.00 (1.16%)BSE ₹11,050.10

Share price at the NSE close on 30 Oct 2026. Previous close ₹11,175.00.

30 Oct: open ₹11,150.00, high ₹11,154.00, low ₹11,004.00

52-week range of traded prices to 30 Oct 2026
₹10,325.00Low, 23 Mar 2026₹13,110.00High, 10 Feb 2026
Market cap
₹3,25,473 Cr22nd largest listed
P/E
36.98
P/B
4.42
Dividend yield
2.17%
ROE
12.1%
ROCE
12.7%
Debt to equity
0.37
Volume, NSE
1,99,53055.7% delivered

UltraTech Cement board meetings

116 filed, newest first. Page 3 of 3.

  1. Oct 2009

    • 8 Oct · Board meeting

      To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2009.
    • 6 Oct · Board meeting

      Vide its letter dated October 06, 2009, that: "A meeting of the Board of Directors ("Board") of Ultratech Cement Limited (the "Company") was held in Mumbai today, at which the Board of the Company deliberated upon the proposal received from Samruddhi Cement Limited ("Samruddhi") in relation to a potential consolidation of Samruddhi and the Company. The Board, having found the proposal attractive, constituted and authorized a Committee of Directors and Officers of the Company to inter alia evaluate and consider the proposal in consultation with legal and financial advisors. The Committee is expected to revert to the Board with its recommendations by 1st week of November, 2009" .
    • 5 Oct · Board meeting

      UltraTech Cement Limited (the "Company") has received a consolidation proposal from Samruddhi Cement Limited ("Samruddhi"), a wholly owned subsidiary of Grasim Industries Limited ("Grasim"). Further, Grasim has proposed to demerge its cement business to Samruddhi pursuant to a scheme of arrangement under Sections 391-394 of the Companies Act, 1956, subject to necessary approvals. A meeting of the Board of Directors of the Company has been convened on October 06, 2009, to consider the aforesaid proposal.
  2. Jul 2009

    • 9 Jul · Board meeting

      To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2009.
  3. Apr 2009

    • 9 Apr · Board meeting

      The Agenda of the meeting amongst other items will include the following (1) to consider and approve the audited financial results of the Company for the year ended March 31, 2009; and (2) to consider recommending dividend, if any, on the equity shares of the Company for the year ended Mach 31, 2009. In terms of clause 41 of the Listing Agreement, the Company opts to submit audited financial results for the year ended March 31, 2009.
  4. Jan 2009

    • 7 Jan · Board meeting

      Meeting on 19 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  5. Oct 2008

    • 7 Oct · Board meeting

      To consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2008.
  6. Jul 2008

    • 8 Jul · Board meeting

      Meeting on 18 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  7. Apr 2008

    • 11 Apr · Board meeting

      Agenda of the meeting amongst other items will include the following:- (i) to consider and approve the audited financial results for the year ended March 31, 2008; and (ii) to recommend payment of dividend, if any, on equity shares for the year ended March 31, 2008.
  8. Jan 2008

    • 9 Jan · Board meeting

      Meeting on 19 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  9. Oct 2007

    • 11 Oct · Board meeting

      To take on record the un-audited financial results of the Company for the quarter and half year ended September 30, 2007.
  10. Jul 2007

    • 12 Jul · Board meeting

      Meeting on 20 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  11. Apr 2007

    • 21 Apr · Board meeting

      The Board of Directors, at its meeting held on 12th March, 2007, declared interim dividend of Rs.4/- per equity shares (face value of Rs.10/- each) for the year 2006-07. At the meeting held on date (April 21, 2007), the Board has decided to treat interim dividend as final dividend for the year ended 31st March, 2007
    • 12 Apr · Board meeting

      To take on record the Audited Annual Accounts of the Company for the year ended March 31, 2007.
  12. Mar 2007

    • 5 Mar · Board meeting

      To consider, inter- alia, declaration of Interim Dividend on equity shares of the Company. The 'Record Date' for the purposes of determining the equity shareholders, who would be eligible to receive the Interim Dividend, if declared by the Board, is 19th March, 2007. In the event of the Board deciding to pay Interim Dividend, the Company shall commence dispatch of the dividend warrants on or after 26th March, 2007.
  13. Jan 2007

    • 9 Jan · Board meeting

      Meeting on 18 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”