INVESTORS
FINANCIAL RESULTS
ANNUAL REPORTS
Annual Report 2008
Annual Report 2009-2010
Annual Report 2010-2011
Annual Report 2011-2012
Annual Report 2012-2014
Annual Report 2014-2015
Annual Report 2015-2016
Annual Report 2016-2017
Annual Report 2017-2018
Annual Report 2018-2019
Annual Report 2019-2020
Annual Return 2019-2020
Annual Report 2020-2021
NOTICE OF BOARD MEETING
4.11.2015
12-2-2016
13-05-2016
1-8-2016
9-11-2016
14-02-2017
10-05-2017
10-08-2017
13-11-2017
09-02-2018
10-05-2018
25-07-2018.
3-11-2018.
6-2-2019.
10-05-2019.
24-07-2019.
24-10-2019.
24-01-2020.
06-05-2020.
24-07-2020.
22-10-2020.
20-01-2021.
15.05.2021.
26.07.2021
SECRETARIAL COMPLIANCE REPORTS
2020-21
SHAREHOLDING PATTERNS
Shareholding Pattern 31-03-2010
Shareholding Pattern 30-06-2010
Shareholding Pattern 30-09-2010
Shareholding Pattern 31-12-2010
Shareholding Pattern 31-03-2011
Shareholding Pattern 30-06-2011
Shareholding Pattern 30-09-2011
Shareholding Pattern 31-12-2011
Shareholding Pattern 31-03-2012
Shareholding Pattern 30-06-2012
Shareholding Pattern 30-09-2012
Shareholding Pattern 31-12-2012
Shareholding Pattern 31-03-2013
Shareholding Pattern 30-06-2013
Shareholding Pattern 30-09-2013
Shareholding Pattern 31-12-2013
Shareholding Pattern 31-03-2014
Shareholding Pattern 30-06-2014
Shareholding Pattern 30-09-2014
Shareholding Pattern 31-12-2014
Shareholding Pattern 31-03-2015
Shareholding Pattern 30-06-2015
Shareholding Pattern 30-09-2015
Shareholding Pattern 31-12-2015
Shareholding Pattern 31-03-2016
Shareholding Pattern 30-06-2016
Shareholding Pattern 30-09-2016
Shareholding Pattern 31-12-2016
Shareholding Pattern 31-03-2017
Shareholding Pattern 30-06-2017
Shareholding Pattern 30-09-2017
Shareholding Pattern 31-12-2017
Shareholding Pattern 30-09-2017
Shareholding Pattern 31-03-2018
Shareholding Pattern 10-05-2018
Shareholding Pattern 30-06-2018
Shareholding Pattern 30-09-2018
Shareholding Pattern 31-12-2018
Shareholding Pattern 31-03-2019
Shareholding Pattern 30-06-2019
Shareholding Pattern 30-09-2019
Shareholding Pattern 31-12-2019
Shareholding Pattern 31-03-2020
Shareholding Pattern 30-06-2020
Shareholding Pattern 30-09-2020
Shareholding Pattern 31-12-2020
Shareholding Pattern 31-03-2021
Shareholding Pattern 30-06-2021
COMPLIANCE ON CORPORATE COMPLIANCE
CG Report – 31.03.10
30.06.10
30.09.10
31.12.10
31.03.11
30.06.11
30.09.11
31.12.11
31.03.12
30.06.12
30.09.12
31.12.12
31.03.13
30.06.13
30.09.13
31.12.13
31.03.14
30.06.14
30.09.14
31.12.14
31.03.15
Scrutinizer report on Poll-UCWL
Consolidated Results
Udaipur Cement_Scruitnizer report.pdf e-voting
30.9.2014
30.6.2015
30.9.2015
ENVIRONMENTAL COMPLIANCE
EC – Plant
Env Statement for Integrated Cement Plant
and WHRS for FY 2017-18
EC Half Yearly Compliance Oct’ 17 to March’ 18
Cement Plant
Half Yearly EC Compliance Report- Integrated
Cement Plant April-Sept, 2018
EC – Mines
EC Daroli mines
Env.Statement for Daroli Limestone
Mines -1 & 2 for FY 2017-18
Six monthly compliance mine1&2 Apr-Sep 2017
EC Half Yearly Compliance Oct 17 to Mar 2018
for Daroli Mine 1 & 2
EC Half Yearly Compliance Apr -Sep 2018
Daroli Limestone Mines 1 & 2,
WED Celebration
WORLD ENVIRONMENT DAY CELEBRATION REPORT
LISTING
New ISIN – BSE Circular
Trading Notice- Revocation of Suspension
Composition of Various Committees
POSTAL BALLOT
Postal Ballot Notice
Advertisement of Postal Ballot
Postal Ballot Results
POSTAL BALLOT- Newspaper
Advertisement (10.02.2021)
POSTAL BALLOT-
Notice of Postal Ballot (2021)
POSTAL BALLOT- Newspaper
Post Advertisement (20.02.2021)
POSTAL BALLOT- RESULTS (22.03.2021)
COMPANY POLICIES
Related Party Policy
Vigil Mechanism
Terms & Conditions
Familiarisation Programme
Policy for Determining Material Subsidiary
Policy for Determining Materiality of Events
Authorisation to Key Managerial Personnel
Archival Policy
Nomination and Remuneration Policy
CSR Policy
Dividend Distribution Policy
ANNUAL GENERAL MEETING
Draft Article of Association
TRANSCRIPT OF 24TH AGM:
AGM RESULTS 2020 (REGULATION 44)
AGM Proceedings 2020
AGM Proceedings 2019
Regulation 44 AGM Results
Consolidated Result of AGM
Scurtniser Report
Voting Results- 2015-16
Proceedings of AGM held on 17.9.2016
AGM Notice – 17-09-2016
Voting Results- 2016-17
Proceedings of AGM held on 10.8.2017
AGM Proceedings 2018
Regulation 44 AGM Results
AGM AND NOTICES PUBLICATION
AGM Newspaper Publication
Newspaper Publish Postal Ballot
23rd August 2016
Unaudited Financial Result – Newspaper Publication
2017
2018
2019
2020
Advertisement of 24th AGM (21.07.2020)
Advertisement of 24th AGM (24.07.2020)
Newspaper Advertisement (12.07.2021) of 25th AGM
Newspaper Advertisement (17.07.2021) of 25th AGM
DISCLOSURE MADE TO STOCK EXCHANGE
Re-appointment of Independent
Director (Sh. O. N. Rai)
Re-appointment of Statutory Auditors
Disclosure made to Stock Exchange
Intimation under Regulation 30
MOA Alteration
Outcome of Board Meeting
Issue of Securities
Resignation-Ganpat Singh
Appointment- Vinit Marwaha
Outcome-Issue of NCDs
Outcome-UCWL-Appointment of Directors
Notice of Annual General Meeting Remote
E-Voting and Book Closure
Resignation of Whole-time Director,
CFO & CS /Compliance Officer
Resignation of Independent Director,
Ms. Poonam Singh
Credit Rating
Appointment of (1) Chief Financial Officer;
and (2) Company Secretary & Compliance Officer
Trading Window Closure
Disclosure of Related Party Transactions (31.3.2019).
Disclosure of Related Party Transactions (30.09.2019).
Appointment of Directors
Appointment of Company Secretary/Compliance Officer.
Outcome of Board Meeting dated 13.03.2020
Disclosure under Regulation 30 for Covid-19.
Related Party Transactions on a consolidated basis,
pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015
CAPACITY EXPANSION UNDER REGULATION 30 (File name)
Related Party Transactions on a consolidated basis, pursuant to
Regulation 23 (9) of the SEBI LODR Regulations, 2015 As on 20 Nov 2020
Related Party Transactions on a consolidated basis, pursuant to
Regulation 23 (9) of the SEBI LODR Regulations,
2015 for the half year ended 31st March 2021
OTHERS
Code Of Conduct
Code of Practices and Procedures
AAIFR Order dated 22.1.2016 regarding discharge of the Company from the purview of SICA
Resignation of Director
Unclaimed Amount 2017
Unclaimed Amount 2018
Unclaimed Amount 2019
Company Updates
Notice Under(SECTION 160)
CREDIT RATING INFORMATION
Intimation of Credit Rating
Revision in Credit Rating