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UCAL Fuel Systems informs about outcome of board meeting

22 Dec 2022 Evaluate

Further to its intimation dated 17th December, 2022 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, UCAL Fuel Systems has informed that the Board of Directors of the Company at their meeting held today, 22nd December, 2022, has approved the following: Fixed the date of convening the Extra-ordinary General Meeting (EGM) of the Company on Friday, the 27th January, 2023 through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Approved the notice convening the Extra-ordinary General Meeting (‘EGM’) of the Company and authorized Narayan, Company Secretary of the Company to issue the same to the shareholders of the Company, Fixed 20 January 2023 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing Extra-ordinary General Meeting and Approved the appointment of P. Muthukumaran and Associates, Practicing Company Secretaries as Scrutinizers to scrutinize the E voting process (including electronic voting at EGM) in fair and transparent manner. The meeting commenced at 09.00 am and ended at 9.15 am.

The above information is a part of company’s filings submitted to BSE.

UCAL Share Price

103.50 2.73 (2.71%)
20-Apr-2026 16:59 View Price Chart
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