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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 ₹11,175.00up ₹71.00 (0.64%)BSE ₹11,214.40

Share price at the NSE close on 29 Oct 2026. Previous close ₹11,104.00.

29 Oct: open ₹10,967.00, high ₹11,205.00, low ₹10,967.00

52-week range of traded prices to 29 Oct 2026
₹10,325.00Low, 23 Mar 2026₹13,110.00High, 10 Feb 2026
Market cap
₹3,29,304 Cr22nd largest listed
P/E
37.42
P/B
4.48
Dividend yield
2.15%
ROE
12.1%
ROCE
12.7%
Debt to equity
0.37
Volume, NSE
1,39,11851.2% delivered

UltraTech Cement shareholder meetings

70 filed, newest first. Page 2 of 2.

  1. Aug 2014

  2. Jul 2014

    • 8 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain close from July 26, 2014 to August 06, 2014 for the purpose of Annual General Meeting scheduled to be held on August 06, 2014 & Payment of Dividend.
  3. Dec 2013

  4. Oct 2013

  5. Jul 2013

  6. Jun 2013

    • 25 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain close from July 19, 2013 to July 29, 2013 for the purpose of Annual General Meeting scheduled to be held on July 29, 2013 & Payment of Dividend.
  7. Aug 2012

  8. Jul 2012

    • 16 Jul · Meeting

      Annual General Meeting (AGM) of the Company will be held on August 30, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 22, 2012 to August 30, 2012 (both days inclusive) for the purpose of Payment of Dividend. Further the payment of dividend if approved at the AGM, will be made from on or after August 31, 2012.
  9. Sep 2011

  10. Aug 2011

    • 3 Aug · Meeting

      Annual General Meeting (AGM) of the Company will be held on September 09, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 27, 2011 to September 09, 2011 (both days inclusive) for the purpose of Payment of Dividend. Further the payment of dividend if approved at the AGM, will be made from September 12, 2011.
  11. Jul 2010

  12. Jun 2010

    • 8 Jun · Meeting

      Annual General Meeting (AGM) of the Company will be held on July 29, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from June 23, 2010 to June 30, 2010 (both days inclusive) for the purpose of Payment of Dividend, if approved at the AGM.
  13. Jul 2009

    • 21 Jul · Meeting

      Proceedings of Annual General Meeting of the Company held on July 21, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jun 2009

    • 24 Jun · Meeting

      I) The Annual General Meeting (AGM) of the Company will be held on July 21, 2009. ii) For the purpose of Dividend, if approved, and AGM, the Registrar of Members and Share Transfer Books of the Company will remain closed from July 11, 2009 to July 21, 2009 (both days inclusive). Further, the payment of Dividend, if approved, will be on or after July 21, 2009.
  15. Jul 2008

    • 18 Jul · Meeting

      Proceedings of Annual General Meeting of the Company held on July 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Jun 2008

    • 17 Jun · Meeting

      Annual General Meeting (AGM) of the Company will be held on July 18, 2008. Further the Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2008 to July 18, 2008 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting. The payment of Dividend, if approved, will be made on or after July 18, 2008.
  17. Jul 2007

    • 21 Jul · Meeting

      Members have approved the following items at the Annual General Meeting of the Company held on July 20, 2007: 1) Noting, Confirmation and ratifying the payment of dividend on equity shares for year ended March 31, 2007. 2) Re-appointment of Mr. J. P. Nayak, Director retiring by rotation. 3) Re-appointment of Mr. Y. M. Deosthalee, Director retiring by rotation. 4) Re-appointment of Mr. Kumar Mangalam Birla, Director retiring by rotation. 5) Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants and Re-appointment of M/s. G. P. Kapadia & Co., Chartered Accountants as Joint Statutory Auditors of the Company. 6) Appointment of M/s. Haribhakti & Co., Chartered Accountants, as Branch Auditors of the Company for the Company's Units at Jafrabad and Magdala in Gujarat and Ratnagiri in Maharashtra. 7) Appointment of Mr. S. Misra as Director. 8) Appointment of Mr. N. J. Jhaveri as Director. 9) For keeping Register of Members and other documents at a place other than the Registered Office.
  18. Jun 2007

    • 28 Jun · Meeting

      For the purpose of Annual General Meeting to be held on July 20, 2007, the Register of Members and Share Transfer Books will remain closed from July 13, 2007 to July 20, 2007. (both days inclusive)