Business Standard

Ucal Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement Under Regulation 30 - Update Update on earlier communication made by the Company10/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Reg.74(5) of SEBI (DP)Regulations 2018 for the quarter ended 3...Read More02/07/2024
Closure of Trading Window Trading window for dealing in the securities of the Company will be closed with ...Read More27/06/2024
Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March 2024 Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Comp...Read More20/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Secretarial compliance report under regulation 24A of SEBI LODR 2015 for the yea...Read More06/05/2024
Compliance Under Reg 40(10) Certificate from Practising company secretary under reg 40(10)17/04/2024
Closure of Trading Window Trading window closure intimation05/04/2024
Compliance Certificate For The Year Ended 31St March 2024 Compliance certificate for the year ended 31st March 202404/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 We attach a confirmation certificate received from Integrated Registry Managemen...Read More02/04/2024
Board Meeting Outcome for Allotment Of Unlisted NCD The Board of Directors at their meeting held today i.e. 22nd March 2024 has inte...Read More22/03/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report VOTING RESULTS ALONG WITH SCRUTINIZER REPORT FOR THE EGM HELD TODAY I.E. 15TH MA...Read More15/03/2024
Shareholder Meeting / Postal Ballot-Outcome of EGM PROCEEDINGS OF THE SECOND EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR...Read More15/03/2024
Announcement under Regulation 30 (LODR)-Raising of Funds The Board of Directors at their meeting held today ie. 13th March 2024 inter-ali...Read More13/03/2024
Board Meeting Outcome for Outcome Of Board Meeting - Fund Raising The Board of Directors of the Comapny in its meeting held today i.e. 13th March ...Read More13/03/2024
Closure of Trading Window closure of trading window for dealing in the securities of the company with effe...Read More07/03/2024
Board Meeting Intimation for Fund Raising Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Comp...Read More07/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication for Notice of the Second Extra Ordinary General Meeting of...Read More20/02/2024
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 ...Read More19/02/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper publication of Standalone and Consolidated Unaudited Financial Results...Read More15/02/2024
Announcement Under Regulation 30(LODR) - Outcome Of Board Meeting The Board of Directors at their meeting held today i.e 14th February 2024 has in...Read More14/02/2024

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