Disclosure made to Stock Exchange | UCWL

INVESTORS

INVESTORS

DISCLOSURE MADE TO STOCK EXCHANGE

Change in Address of RTA

RPT 23(9) (March 2024)

Composite Scheme of Amalgamation and Arrangement

Appointment of Statutory Auditor

Re-appointment of Director & CEO & WTD ( Shri Shrivats Singhania & Shri Naveen Kumar Sharma )

Appointment of Director( Shri S. R. Bansal & Shri S. A. Bidkar)

Monitoring Agency Report for March 2024

Listing of Equity Shares on NSE Platform

Demise of Independent Director (Shri O. N. Rai)

Commissioning of Cement Grinding Unit

Disclosure under Regulation 30

Monitoring Agency Report for December 2023

Monetary Agency Report for Sep 2023

Annual Secretarial Compliance Report(March 2024)

Annual Secretarial Compliance Report (March 2023)

Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 30th September 2023

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 2023

Regulation 30 (Change in Directorate, Redesignation of Shri Shrivats Singhania as a Director & Chief Executive Officer)

Regulation 30 (Allotment of NCDs on 28.10.2022)

Regulation 30 (Redemption of Unlisted NCDs on 28.10.2022)

Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 30

Newspaper Advertisement for Email Updation (24.08.2022)

Reappointment of Independent Directors (12.08.2022-26th AGM)

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 2022

Re-appointment of Independent Directors (BM 17.05.2022)

Raising of Funds (BM 17.05.2022)

Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 30th September 2021

Intimation of Alteration in Articles of Association of the Company

Re- appointment of Whole-time Director (Shri Naveen Kumar Sharma)

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

Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 As on 20 Nov 2020

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

Disclosure under Regulation 30 for Covid-19.

Outcome of Board Meeting dated 13.03.2020

Appointment of Company Secretary/Compliance Officer.

Appointment of Directors

Related Party Transactions (30.09.2019).

Disclosures of Related Party Transactions on a consolidated basis pursuant to Regulation 23(9) of the SEBI LODR Regulations 2015 as on 30th September 2019.

Related Party Transactions (31.3.2019).

Disclosures of Related Party Transactions on a consolidated basis pursuant to Regulation 23(9) of the SEBI LODR Regulations 2015 as on 31st March 2019.

Trading Window Closure

Appointment of (1) Chief Financial Officer; and (2) Company Secretary & Compliance Officer

Resignation of Independent Director, Ms. Poonam Singh

Resignation of Whole-time Director, CFO & CS /Compliance Officer

Notice of Annual General Meeting Remote E-Voting and Book Closure

Outcome-UCWL-Appointment of Directors

Outcome-Issue of NCDs

Appointment- Vinit Marwaha

Resignation-Ganpat Singh

Issue of Securities

Outcome of Board Meeting

Intimation under Regulation 30

Disclosure made to Stock Exchange

Re-appointment of Statutory Auditors

Re-appointment of Independent Director (Sh. O. N. Rai)

Intimation of Material Event-Pending Litigations

Commissioning of Clinkerisation unit

©️ Copyright 2021 by Udaipur Cement Works Ltd. All Rights Reserved. | Privacy Policy Toll free no. - 1800-102-2407