Oct 25, 2013, 09.23 PM IST
Ultratech Cement would take shareholders' view till November 29 and has appointed Nilesh Trivedi, Partner KBNT & Associates as the scrutiniser for conducting the postal ballot voting process.
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Ultratech plans to raise Board strength to 15
Ultratech Cement would take shareholders' view till November 29 and has appointed Nilesh Trivedi, Partner KBNT & Associates as the scrutiniser for conducting the postal ballot voting process.
Like this story, share it with millions of investors on M3
Ultratech plans to raise Board strength to 15
Ultratech Cement would take shareholders' view till November 29 and has appointed Nilesh Trivedi, Partner KBNT & Associates as the scrutiniser for conducting the postal ballot voting process.
Also Read: UltraTech Q2 net falls 52% on subdued demand, lower prices
"The maximum permissible limit of the Directors under Articles of Association of the company is 12. "Considering the increase in size of operations of the company and its future growth plans, it is proposed to increase the maximum number of directors from the existing 12 to 15," the company said in a notice to shareholders.
Ultratech Cement thus proposes to alter the existing Article 5 of the Articles of Association of the company. Kumar Mangalam Birla is the Chairman of the Board. The company is the largest cement maker in the country with installed manufacturing capacity of 59 million tonnes. Ultratech Cement, which recently added 4.8 mtpa by acquiring Jaypee Group firm's cement unit in Gujarat, hopes to take the capacity to 70 mtpa by 2015.
Ultratech Cement would take shareholders' view till November 29 and has appointed Nilesh Trivedi, Partner KBNT & Associates as the scrutiniser for conducting the postal ballot voting process.
On October 25, 2013, UltraTech Cement closed at Rs 1944.05, up Rs 0.50, or 0.03 percent. The 52-week high of the share was Rs 2066.25 and the 52-week low was Rs 1404.95.
The company's trailing 12-month (TTM) EPS was at Rs 82.55 per share as per the quarter ended June 2013. The stock's price-to-earnings (P/E) ratio was 23.55. The latest book value of the company is Rs 555.58 per share. At current value, the price-to-book value of the company was 3.50.
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