Ultracab (India) has informed that the 11th Annual General Meeting (AGM) of the Company concluded on today, at Registered office of the Company at Survey No. 262, B/h. Galaxy Bearings Ltd., Shapar (Veraval) - 360024, Dist.- Rajkot, Gujarat and business as mentioned in the Notice dated 08.08.2018 were transacted.
The above information is a part of company’s filings submitted to BSE.