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
14-08-2023
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their meeting held today viz., 10th August 2023 has inter-alia approved the re-appointment of Mr.Abhaya Shankar (DIN:00008378) as Whole-time Director and CEO for a term of 2 years with effect from 7th November 2023 along with his remuneration subject to the approval of shareholders.10-08-2023
Ucal Ltd - 500464 - Book Closure Intimation For The Purpose Of AGM And Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, the 23rd September 2023 to Friday, 29th September 2023 (both days inclusive) for the purpose of holding the 37th Annual General Meeting and payment of final dividend if approved by the shareholders.10-08-2023
Ucal Ltd - 500464 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023
The Board of Directors at their meeting held today viz., 10th August 2023, has inter-alia approved the Unaudited financial results (standalone and consolidated) for the quarter ended June 30, 202310-08-2023
Ucal Ltd - 500464 - Board Meeting Outcome for Approval Of Unaudited Results For Quarter Ended 30Th June 2023 And Other Matters.
The Board of Directors at their meeting held today Viz.,10th August 2023 has inter-alia approved the Unaudited Results (Standalone and Consolidated) for Quarter ended 30th June 2023, AGM Related Matters, Re-appointment of Mr.Abhaya Shankar (DIN 00008378) as Whole Time Director and CEO, Appointment of Secretarial Auditor and Cost Auditor10-08-2023
Ucal Ltd - 500464 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform the Exchange the revision in the credit rating by CRISIL Ratings Limited.02-08-2023
Ucal Ltd - 500464 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2023, AGM Related And Other General Business Matters Of The Company.
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023, AGM related and other general business matters of the Company.27-07-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June 2023.05-07-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Announcement under Regulation 30 (LODR)-Change of Company Name
Further to our earlier communication to the Exchanges on 26th June 2023 with respect to the change of name of the Company from UCAL FUEL SYSTEMS LIMITED to UCAL LIMITED the copy of certificate of incorporation pursuant to the change of name issued by the Registrar of Companies, Chennai is attached herewith.28-06-2023