Ultracab (India) has informed that meeting of the Board of Directors of the Company is held on November 07, 2016, and consider and approve the notice of Postal Ballot for obtaining the consent of shareholders to migrate from SME Platform of BSE to main Board of BSE; and appoint CS Piyush Jethva, Practising Company Secretary as a scrutinizer for postal ballot process.
The above information is a part of company’s filings submitted to BSE.