Ultracab (India) has informed that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023, to consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended on 31st December, 2022, and to discuss any other business with the permission of the Chair. Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 1st January, 2023 and will remain closed till 48 hours from the conclusion of the meeting.
The above information is a part of company’s filings submitted to BSE.
