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Ultracab (India) submits board meeting intimation

24 Aug 2023 Evaluate
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.

Ultracab (India) Share Price

6.49 0.03 (0.46%)
21-Aug-2026 16:59 View Price Chart
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