Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of the Second Extra Ordinary General Meeting of the Company20-02-2024
20-02-2024
Ucal Ltd - 500464 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Notice Of Second Extraordinary General Meeting Of Members For FY 2023-24
The Second Extra-Ordinary General Meetin of the Company for the FY 2023-24 will be held on Friday, the 15th March 2024 at 11.00 a.m through Video Conferencing/Other Audio Visual Means.19-02-2024
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended 31st December 202315-02-2024
Ucal Ltd - 500464 - Announcement Under Regulation 30(LODR) - Outcome Of Board Meeting
The Board of Directors at their meeting held today i.e, 14th February 2024 has inter-alia approved the unaudited financial results for the quarter and nine months ended 31st December 2023 and other matters as mentioned in the enclosed announcement.14-02-2024
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Acquisition
The Board of Directors at their meeting held today i.e., 14th February 2024 has inter-alia approved the acquisition of 49% shareholding in Avironix Private Limited.14-02-2024
Ucal Ltd - 500464 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December 2023
The Board of Director at their meeting held today i.e., 14th February 2024 has inter-alia approved the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 202314-02-2024
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release titled "UCAL Ventures into Buy and Sell Automotive Parts, Paving the Way for Strategic Growth".07-02-2024
Ucal Ltd - 500464 - Board Meeting Intimation for The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended December 31, 2023
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31, 202331-01-2024
Ucal Ltd - 500464 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (DP) Regulations 2018, 23 attach a confirmation certificate received from Integrated Registry Management Services Private Limited , the Registrar and Transfer Agent of the Company for the quarter ended 31st December 2023.02-01-2024
Ucal Ltd - 500464 - Closure of Trading Window
Trading window for dealing in the securities of the Company will be closed with effect from 1st January 2024 till conclusion of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter/nine months ended 31st December 2023.29-12-2023