| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024 (2) Any other business The Board of Directors at the meeting held today viz., 29th May 2024 inter-alia approved the Audited Financial Results (standalone and consolidated) for the financial year ended 31st March 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
| The Board of Directors at their meeting held today i.e., 22nd March 2024 has inter-alia approved the allotment of Unlisted NCDs | ||
| Board Meeting | 13 Mar 2024 | 7 Mar 2024 |
| Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve inter-alia the proposal of raising of funds by way of issuance of Unlisted Non-Convertible Debentures (NCDs) on private placement basis The Board of Directors of the Comapny in its meeting held today, i.e., 13th March 2024 has inter-alia, 1. Approved issue of Senior, secured, unrated, unlisted, unsubordinated, redeemable, taxable, fully paid non-convertible debentures (NCDs) up to Rs. 30,00,00,000/- (Thirty Crore) on private placement basis. 2. Approved issue of Senior, secured, unrated, unlisted, unsubordinated, redeemable, taxable, partially paid non-convertible debentures (NCDs) up to Rs. 20,00,00,000/- (Twenty Crore) on private placement basis. The Board of Directors at their meeting held today ie., 13th March 2024 inter-alia have approved issue of Unlisted Non-convertible debentures (As Per BSE Announcement Dated on 13.03.2024) | ||
| Board Meeting | 14 Feb 2024 | 31 Jan 2024 |
| Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31 2023 The Board of Director at their meeting held today i.e., 14th February 2024 has inter-alia approved the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2023 The Board of Directors at their meeting held today i.e., 14th February 2024 has inter-alia approved the acquisition of 49% shareholding in Avironix Private Limited. The Board of Directors at their meeting held today i.e, 14th February 2024 has inter-alia approved the unaudited financial results for the quarter and nine months ended 31st December 2023 and other matters as mentioned in the enclosed announcement. (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| UCAL LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of Directors at their meeting held today i.e., 8th November 2023 has interalia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023 (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 25 Sep 2023 | 25 Sep 2023 |
| The Board of Directors at their meeting held on 25th September 2023 has inter-alia approved the availing of loans | ||
| Board Meeting | 10 Aug 2023 | 27 Jul 2023 |
| Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023 AGM related and other general business matters of the Company. The Board of Directors at their meeting held today Viz.,10th August 2023 has inter-alia approved the Unaudited Results (Standalone and Consolidated) for Quarter ended 30th June 2023, AGM Related Matters, Re-appointment of Mr.Abhaya Shankar (DIN 00008378) as Whole Time Director and CEO, Appointment of Secretarial Auditor and Cost Auditor The Board of Directors at their meeting held today viz., 10th August 2023, has inter-alia approved the Unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2023 The Board of Directors at their meeting held today viz., 10th August 2023 has inter-alia approved the re-appointment of Mr.Abhaya Shankar (DIN:00008378) as Whole-time Director and CEO for a term of 2 years with effect from 7th November 2023 along with his remuneration subject to the approval of shareholders. (As Per BSE Announcement dated on 10.08.2023) | ||
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