Further to the letter dated 30th October, 2017, Ultracab (India) has informed that in the meeting of the Board of Directors of the Company to be held on Wednesday, 08th November, 2017, the Board may consider declaration of Special / Interim Dividend for the Financial year ending on 31st March, 2018 and to fix Record date for the payment of the said Special / Interim Dividend.
The above information is a part of company’s filings submitted to BSE.