Ultratech Cement Limited N O T I
UltraTech Cement Limited Registered Office: ‘B’ Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093 Tel No.: 022-66917800/29267800, Fax No.: 022-66928109, website: www.ultratechcement.com, CIN: L26940MH2000PLC128420 N O T I C E NOTICE is hereby given that the Eighteenth Annual General Meeting of UltraTech Cement Limited will be held at Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai – 400 025 on Wednesday, 18th July, 2018 at 3:30 p.m. to transact the following business: ORDINARY BUSINESS: of out-of-pocket expenses in connection with the audit as the Board of Directors may fix in this behalf.” Item no. 1 – Adoption of Audited Financial Statements To receive, consider and adopt the Audited Financial Item no. 5 - Ratification of appointment of M/s. Khimji Statements (including Audited Consolidated Financial Kunverji & Co., Chartered Accountants, Mumbai as Joint Statements) for the financial year ended 31st March, 2018 and Statutory Auditors of the Company the Reports of Directors’ and Auditors’ thereon. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: Item no. 2 - Declaration of Dividend “RESOLVED THAT pursuant to the provisions of Section 139 To declare dividend on equity shares for the year ended and other applicable provisions, if any, of the Companies Act, 31st March, 2018. 2013 and the Companies (Audit and Auditors) Rules, 2014 Item no. 3 - Re-appointment of Director (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Company hereby To appoint a Director in place of Mr.
[Show full text]