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UCAL FUEL SYSTEMS LTD. - 500464 - Announcement under Regulation 30 (LODR)-Change of Company Name

This is to inform you that Ministry of Corporate Affairs has approved the change of name of the Company from Ucal Fuel Systems Limited to UCAL LIMITED as updated in the Master Data appearing in the MCA portal with effect from 26th June 2023.
26-06-2023
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UCAL FUEL SYSTEMS LTD. - 500464 - Board Meeting Outcome for Resignation Of Chief Financial Officer And Appointment Of Chief Financial Officer

The Board of Directors at their meeting held on 20th June 2023 inter-alia approved the resignation of Mr.V.Ramanathan, Chief Financial Officer with effect from the closing hours of 16th August 2023 and the appointment of Mr.M.Manikandan as Chief Financial Officer with effect from 3rd August 2023. Additionally, Mr.M.Manikandan will be designated as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 17th August 2023.
20-06-2023
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UCAL FUEL SYSTEMS LTD. - 500464 - Announcement under Regulation 30 (LODR)-Change in Management

The Board of Directors at their meeting held on 20th June 2023 inter-alia approved the resignation of Mr.V.Ramanathan, Chief Financial Officer with effect from the closing hours of 16th August 2023 and the appointment of Mr.M.Manikandan as Chief Financial Officer with effect from 3rd August 2023. Additionally, Mr.M.Manikandan will be designated as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 17th August 2023.
20-06-2023
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UCAL FUEL SYSTEMS LTD. - 500464 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Standalone and Consolidated Audited Financial Results for the year ended 31st March 2023
30-05-2023
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UCAL FUEL SYSTEMS LTD. - 500464 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Standalone and Consolidated Audited Financial Results for the year ended 31st March 2023
30-05-2023
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UCAL FUEL SYSTEMS LTD. - 500464 - Related Party Transaction For The Half Year Ended 31.3.2023

Related party transaction for the half year ended 31.3.2023
29-05-2023
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UCAL FUEL SYSTEMS LTD. - 500464 - Board Meeting Outcome for Recommendation Of Final Dividend For The Financial Year 2022-23

The Board of Directors at their meeting held today viz., 29th May 2023 has inter-alia recommended final dividend of 20% (Rs.2 per Equity Share)for the financial year 2022-23.
29-05-2023
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UCAL FUEL SYSTEMS LTD. - 500464 - Audited Financial Results (Standalone And Consolidated) For The Year Ended 31St March 2023

The Board of Directors at their meeting held today viz., 29th May 2023 has inter-alia approved the audited financial results (standalone and Consolidated) for the financial year ended 31st March 2023
29-05-2023
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UCAL FUEL SYSTEMS LTD. - 500464 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance report for the year ended 31st March 2023
25-05-2023
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