Ultracab (India) has informed that the meeting of the Board of Directors of the Company will be held on May 09, 2018, to consider and approve the standalone audited financial results for the quarter and year ended on March 31, 2018 and to recommend dividend, if any for the year ended March 31, 2018; and to appoint Internal Auditor of the Company.
The above information is a part of company’s filings submitted to BSE.