UDAICEMENT

Members of the Exchange are hereby informed that the trading in equity shares of Udaipur Cement Works Limited shall be suspended w.e.f. August 25, 2025 (i.e., closing hours of trading on August 22, 2025) on account of the Scheme of Amalgamation.

Udaipur Cement Works Limited has informed the Exchange that Record date for the purpose of determining names of the eligible shareholders of the Company to whom shares of Amalgamated company will be issued and allotted is 25th August 2025

Udaipur Cement Works Limited has informed the Exchange about Scheme of Arrangement

Udaipur Cement Works Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

JK Lakshmi Cement Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Udaipur Cement Works Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation regarding order of NCLT, Jaipur Bench.

Udaipur Cement Works Limited has informed the Exchange regarding Appointment of Secretarial Auditor

Udaipur Cement Works Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Udaipur Cement Works Limited has informed the Exchange about Copy of Newspaper Publication

Udaipur Cement Works Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March 2025

Udaipur Cement Works Limited has submitted the Exchange a copy of Srutinizers report of Court Convened Meeting of the Unsecured Creditors along with voting results held on March 28, 2025

Udaipur Cement Works Limited has informed the Exchange regarding Proceedings of Court Convened Meetings of Equity Shareholders and Unsecured Creditors held on March 28, 2025

Udaipur Cement Works Limited has submitted the Exchange a copy of Srutinizers report of Court Convened General Meeting along with voting results held on March 28, 2025

Udaipur Cement Works Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Udaipur Cement Works Limited has informed the Exchange about Copy of Newspaper Publication

Udaipur Cement Works Limited has informed the Exchange about Notice of the Tribunal Convened Meeting of Unsecured Creditors to be held on 28th March 2025

Udaipur Cement Works Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on March 28, 2025

Udaipur Cement Works Limited has informed the Exchange about Copy of Newspaper Publication

Integrated Filing (Financials) for the Quarter ended 31st December 2024

Udaipur Cement Works Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

Udaipur Cement Works Limited has informed the Exchange about General Updates

Udaipur Cement Works Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Udaipur Cement Works Limited has informed the Exchange about receipt of No Observation on the Scheme of Arrangement.

Udaipur Cement Works Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Udaipur Cement Works Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Udaipur Cement Works Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Udaipur Cement Works Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Udaipur Cement Works Limited has informed the Exchange about change in Management

Voting Results of the 28th Annual General Meeting of the Company held on 16th August 2024

Udaipur Cement Works Limited has informed the Exchange regarding Change in Auditors of the company.

Udaipur Cement Works Limited has informed the Exchange regarding Change in Director(s) of the company.

Udaipur Cement Works Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 16, 2024. Further, the company has informed the Exchange regarding voting results.

Udaipur Cement Works Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 16, 2024

Udaipur Cement Works Limited has informed the Exchange about Loss of Share Certificates

Udaipur Cement Works Limited has informed the Exchange about Loss of Share Certificates

Udaipur Cement Works Limited has informed the Exchange about Investor Presentation

Udaipur Cement Works Limited has informed the Exchange about Scheme of Arrangement

Udaipur Cement Works Limited has informed the Exchange about Copy of Newspaper Publication of 28th Annual General Meeting, E- voting and Book Closure

Udaipur Cement Works Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 09-Aug-2024 to 16-Aug-2024 for the purpose of Intimation of 28th AGM and Cut-off date for E-voting .

Udaipur Cement Works Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 16, 2024

Udaipur Cement Works Limited has informed the Exchange regarding Integrated Annual Report for the financial year 2023-24 and Notice of Annual General Meeting scheduled to be held on 16th August 2024 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means (OAVM)

Udaipur Cement Works Limited has informed the Exchange about Copy of Newspaper Publication regarding 28th Annual General Meeting of the Company held on 16th August 2024

Udaipur Cement Works Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Udaipur Cement Works Limited has informed the Exchange about Loss of Share Certificates

Udaipur Cement Works Limited has informed the Exchange about Loss of Share Certificates

Udaipur Cement Works Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Udaipur Cement Works Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Udaipur Cement Works Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Udaipur Cement Works Limited has informed the Exchange regarding Change in Director(s) of the company.