Ucal Fuel Systems Ltd(Ucal Fuel Sys.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Aug-2022	25-Jul-2022	-	-
AGM 29/08/2022 Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith a copy of the Annual Report for financial year 2021-22, along with the Notice of 36th Annual General Meeting (AGM) for your records (As Per BSE Announcement dated on 28.07.2022) Proceedings of the Thirty Sixth Annual General Meeting held on Monday, the August 29, 2022 The shareholders at their 36th AGM held on 29th August 2022 approved amendment to MOA and AOA of the Company (As Per BSE Announcement Dated 29.08.2022) Scrutinzer Report and voting results of 36th Annual General Meeting held on 29th August 2022 Ucal Fuel Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)