Ultracab (India) has informed that a meeting of the Board of Directors of the Company will be held on 10th January 2025, To fix the Issue price for the proposed Rights Issue of the Company; To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement; To consider and fix the Record Date for the proposed Rights Issue of the Company; To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company.
The above information is a part of company’s filings submitted to BSE.
