UCAL FUEL SYSTEMS LTD. - 500464 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the year ended 31st March 202325-05-2023
25-05-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Board Meeting Intimation for Board Meeting Intimation
UCAL FUEL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, the 29th May, 2023 inter-alia 1. To consider, approve and take on record the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31.03.2023 and 2. To consider the recommendation of Dividend for the Financial Year 2022-23, if any17-05-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
loss of share certificates15-05-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Scrutinizer Report And Voting Results
Scrutinizer report and voting results12-05-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Proceedings Of The Extra-Ordinary General Meeting Held On 11Th May 2023
Proceedings of the Extra-Ordinary General Meeting held on 11th May 202311-05-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Proceedings Of The Extra-Ordinary General Meeting Held On 11Th May 2023
Proceedings of the Extra-Ordinary General Meeting held on 11th May 202311-05-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Compliance For 31.3.2023
Certificate from Practising Company Secretary under clause 40(9) for year ended 31.3.2023 is enclosed13-04-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Notice of the Extra-Ordinary General Meeting of the Company13-04-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Extra-Ordinary General Meeting On 11Th May 2023
Notice to shareholders on convening of Extra-Ordinary General Meeting on 11th May 2023 to transact the business as mentioned in the EGM Notice.12-04-2023
UCAL FUEL SYSTEMS LTD. - 500464 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUCAL FUEL SYSTEMS LTD. 2CIN NO.L31900TN1985PLC012343 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 92.36 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S NARAYAN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: V RAMANATHAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-04-2023