Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 17 May 2024 | 10 May 2024 |
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve as attached. As attached. (As Per BSE Announcement Dated on 18.05.2024) | ||
Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
As attached herewith. | ||
Board Meeting | 20 Feb 2024 | 15 Feb 2024 |
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 inter alia to consider and approve As attached. As attached. (As Per BSE Announcement dated on 20.02.2024) | ||
Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The un-audited standalone financial results of the Company for the quarter and nine months ended on 31st December 2023. As attached. (As Per BSE Announcement dated on 09.02.2024) | ||
Board Meeting | 14 Oct 2023 | 6 Oct 2023 |
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 ,inter alia, to consider and approve the un-audited standalone financial results for the quarter and half year ended on 30th September 2023. As attached. (As Per BSE Announcement Dated on 14/10/2023) As Attached. (As Per BSE Announcement Dated on 16/10/2023) | ||
Board Meeting | 1 Sep 2023 | 24 Aug 2023 |
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve as attached. As attached. As attached. (As Per BSE Announcement Dated on 01/09/2023) | ||
Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter ended 30 June 2023. As attached. (As Per BSE Announcement Dated on 08.08.2023) attached (As Per BSE Announcement Dated on 10/08/2023) |
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