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520.85 0.00(0.00%)

Open Price (₹)

527.30

Prev. Close (₹)

520.85

Volume (No’s)

177,221

Market Cap (₹)

13,629.60

Low Price (₹)

519.00

High Price (₹)

529.95 Chart

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Corparate Information

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From Date	To Date	Announcement
25-Aug-2010	NA	Ultratech Cement Ltd has informed BSE that it has fixed August 25, 2010 as the 'Record Date' for the purpose of determining the equity shareholders of Samruddhi Cement Ltd. to whom equity shares of the Ultratech Cement Ltd. will be allotted. These shareholders of Samruddhi Cement Ltd. will be entitled to receive 4 (four) equity shares of Ultratech Cement Ltd. of Rs. 10/- each fully paid up for every 7 (Seven) equity shares of Rs. 5/- each fully paid up held in Samruddhi Cement Ltd.
28-Jul-2010	26-Jul-2010	Quarterly Results (Revised) (As Per BSE Bulletin dated on 16.07.2010)
25-Jul-2010	NA	Samruddhi Cement Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay and the Hon'ble High Court of Gujarat have on June 11, 2010 and July 01, 2010 respectively, sanctioned the Scheme of Amalgamation of Samruddhi Cement Ltd. ('Samruddhi') into UltraTech Cement Ltd. ('UltraTech') under Sections 391-394 of the Companies Act, 1956 ('Scheme of Amalgamation'). Further the Company has informed that, Samruddhi has filed the sanction order of the Hon'ble High Court of Gujarat with the Registrar of Companies, Gujarat on July 19, 2010. The Committee of Directors set up by the Board of Directors of the Company and empowered to inter alia exercise all powers and discharge all functions of the Board for effecting the merger in terms of the Scheme of Amalgamation, at its meeting held on July 25, 2010, has, after considering the status of all conditions to the effectiveness of the Scheme of Amalgamation as set out in the Scheme of Amalgamation, declared the Effective Date of the Scheme of Amalgamation to be August 01, 2010.
24-Jul-2010	NA	AGM 24/07/2010 Samruddhi Cement Ltd has informed BSE that the members at the 1st Annual General Meeting (AGM) of the Company held on July 24, 2010, inter alia, have approved the following items: 1. Adoption of Audited Accounts for the period ended March 31, 2010 along with the Report of the Directors and Auditors thereon. 2. Declaration of Dividend on equity shares @ Rs. 1.75 per share for the period ended March 31, 2010. 3. Re-appointment of Mr. Adesh Gupta, Director, retiring by rotation. 4. Re-appointment of M/s. O. P. Kapadia & Co., Mumbai & M/s Deloitte Haskins & Sells, Mumbai as the Joint Statutory Auditors. 5. Appointment of Mr. O. P. Puranmalka as Whole Time Director of the Company for the period February 16, 2010 to March 31, 2010. 6. Appointment of Mr. O. P. Puranmalka as Director of the Company. 7. Appointment of Mr. Kumar Mangalam Birla as a Director of the Company. 8. Appointment of Mr. R. C. Bhargava as a Director of the Company. 9. Appointment of Mr. G. M. Dave as a Director of the Company. 10. Appointment of Mr. N. J. Jhaveri as a Director of the Company. 11. Appointment of Mr. S. B. Mathur as a Dictator of the Company. (As Per BSE Announcement Website dated on 24.07.2010) Samruddhi Cement Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting (AGM) held on July 24, 2010. (As Per BSE Announcement Website dated on 06.08.2010)
16-Jul-2010	24-Jul-2010	Rs.1.75 per share(35%)Dividend & A.G.M.