UCALFUEL Corporate Action

Ucal Fuel Systems Ltd Share Price

UCALFUEL

NSE

CMP as on 02-Jun-23 3:44
₹ 120

icon 1.00 | 0.84%

Open
₹ 121
Turnover(lac)
₹ 46
Prev. Close
₹ 119.00
Day's Vol (shares)
₹ 38,415
Day's Vol (shares)
₹ 119.05         ₹ 121.25

BSE

CMP as on 02-Jun-23 3:24
₹ 120

icon 0.75 | 0.63%

Open
₹ 121
Turnover(lac)
₹ 2
Prev. Close
₹ 118.85
Day's Vol (shares)
₹ 1,643
Day's Vol (shares)
₹ 119.05         ₹ 121.00

FUTURE


Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Aug-202225-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)