Ultracab (India) has informed that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023, to consider and approve the Draft Director's Report along with annexure thereto; to approve the Draft Notice convening the 16th Annual General Meeting and to fix up the date, time and venue for the same; to fix the date for book closer of Register of members and Share Transfer; to appoint Scrutinizer and NSDL for the purpose of E-voting; to Appoint Secretarial Auditor for FY 2023-24; to Appoint Company Secretary & Compliance officer; and to transact any other business, if any, with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
