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    INVESTORS

    INVESTORS

    FINANCIAL RESULTS

    Quarter ended 31st Mar 2010 Quarter ended 30th Jun 2010 Quarter ended 30th Sep 2010 Quarter ended 31st Dec 2010 Quarter ended 31st March 2011 Quarter ended 30th June 2011 Quarter ended 30th Sep 2011 Quarter ended 31st Dec 2011 Quarter ended 31st march 2012 Quarter ended 30th June 2012 Quarter ended 30th Sep 2012 Quarter ended 31st Dec 2012 Quarter ended 31st Dec 2012 Quarter ended 31st Mar 2013 Quarter ended 30th June 2013 Quarter ended 30th Sep 2013 Quarter ended 31st Dec 2013 Quarter ended 31th Mar 2014 Quarter ended 30th June 2014 Quarter ended 30th Sep 2014 Quarter ended 31st Dec 2014 Quarter ended 31st Mar 2015 Quarter ended 30th June 2015 Quarter ended 30th Sep 2015 Quarter ended 31st Dec 2015 Quarter ended 31st Mar 2016 Quarter ended 30th June 2016 Quarter ended 30th Sep 2016 Quarter ended 31st Dec 2016 Quarter ended 31st Mar 2017 Quarter ended 30 June 2017 Quarter ended 30 Sep 2017 Quarter ended 31 Dec 2017 Quarter ended 31 Mar 2018 Quarter ended 30 June 2018 Quarter ended 30 Sep 2018 Quarter ended 31 Dec 2018 Quarter ended 31 March 2019 Quarter ended 30 June 2019 Quarter ended 30 Sep 2019 Quarter ended 31 Dec 2019 Quarter ended 31 Mar 2020 Quarter ended 30 June 2020 Quarter ended 30 Sep 2020 Quarter ended 31 Dec 2020 Quarter ended 31 March 2021 Quarter ended 30 June 2021

    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

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