Ucal Ltd - 500464 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 37th Annual General Meeting held on 29th September 202329-09-2023
29-09-2023
Ucal Ltd - 500464 - Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct, the trading window for dealing in the securities for the Company will be closed with effect from 1st October 2023.28-09-2023
Ucal Ltd - 500464 - Board Meeting Outcome for Outcome Of Board Meeting-25Th September 2023
The Board of Directors at their meeting held on 25th September 2023 has inter-alia approved the availing of loans25-09-2023
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of revision in credit rating by Care Ratings Limited06-09-2023
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose the copies of newspaper advertisement in respect of sending of Notice of 37th Annual General Meeting to shareholders, Remote E-voting and Book Closure30-08-2023
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement pertaining to Notice of transfer of equity shares of the company to Investor Education and Protection Fund (IEPF)29-08-2023
Ucal Ltd - 500464 - 37Th Annual General Meeting To Be Held On Friday, The 29Th September 2023
We enclose copy of Annual Report for the Financial Year 2022-23 along with the Notice of 37th Annual General Meeting.29-08-2023
Ucal Ltd - 500464 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith a copy of the Annual Report for financial year 2022-23, along with the Notice of 37th Annual General Meeting (AGM).29-08-2023
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release titled "UCAL FORAYS INTO AUTOMOTIVE ELECTRONICS"21-08-2023
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023.14-08-2023