Ucal Ltd - 500464 - Closure of Trading Window
Trading window closure intimation05-04-2024
Ucal Ltd - 500464 - Compliance Certificate For The Year Ended 31St March 2024
Compliance certificate for the year ended 31st March 202404-04-2024
Ucal Ltd - 500464 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach a confirmation certificate received from Integrated Registry Management Services Private Limited , RTA for the quarter ended 31st March 202402-04-2024
Ucal Ltd - 500464 - Board Meeting Outcome for Allotment Of Unlisted NCD
The Board of Directors at their meeting held today i.e., 22nd March 2024 has inter-alia approved the allotment of Unlisted NCDs22-03-2024
Ucal Ltd - 500464 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
VOTING RESULTS ALONG WITH SCRUTINIZER REPORT FOR THE EGM HELD TODAY I.E., 15TH MARCH 202415-03-2024
Ucal Ltd - 500464 - Shareholder Meeting / Postal Ballot-Outcome of EGM
PROCEEDINGS OF THE SECOND EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2023-24 HELD THROUGH VIDEO CONFERENCE/OTHER AUDIO VISUAL MEANS (VC/OAVM) HELD TODAY i.e., 15th March 2024 AT THE REGISTERED OFFICE15-03-2024
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board of Directors at their meeting held today ie., 13th March 2024 inter-alia have approved issue of Unlisted Non-convertible debentures13-03-2024
Ucal Ltd - 500464 - Board Meeting Outcome for Outcome Of Board Meeting - Fund Raising
The Board of Directors of the Comapny in its meeting held today, i.e., 13th March 2024 has inter-alia, 1. Approved issue of Senior, secured, unrated, unlisted, unsubordinated, redeemable, taxable, fully paid non-convertible debentures ('NCDs') up to Rs. 30,00,00,000/- (Thirty Crore) on private placement basis. 2. Approved issue of Senior, secured, unrated, unlisted, unsubordinated, redeemable, taxable, partially paid non-convertible debentures ('NCDs') up to Rs. 20,00,00,000/- (Twenty Crore) on private placement basis.13-03-2024
Ucal Ltd - 500464 - Closure of Trading Window
closure of trading window for dealing in the securities of the company with effect from today i.e, 7th March 2024 till conclusion of 48 hours after the dissemination of outcome of Board meeting to the stock exchanges.07-03-2024
Ucal Ltd - 500464 - Board Meeting Intimation for Fund Raising
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve inter-alia the proposal of raising of funds by way of issuance of Unlisted Non-Convertible Debentures (NCDs) on private placement basis07-03-2024