| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| The Board of Directors at their meeting held today viz., 13th March 2025 has inter-alia approved investment, appointment of independent director, reconstitution of committees and fixing the date of EGM. | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarterand nine months ended December 31 2024 The Board of Directors at their meeting held today viz., 14th February 2025 has inter-alia approved the Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended 31st December 2024 The Board of Directors at their meeting held today viz., 14th February 2025 has inter-alia approved the Unaudited Financial Results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Unaudited financial results (standalone and consolidated) of the Company for the quarter/half year ended 30th September 2024 Mr.Abhaya Shankar has tendered his resignation from the position of Whole time Director and CEO at the close of business hours on 12th November 2024 (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 29 Oct 2024 | 29 Oct 2024 |
| issue of unlisted NCD | ||
| Board Meeting | 14 Aug 2024 | 1 Aug 2024 |
| Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results(standalone and consolidated) of the company for the quarter ended 30th June 2024 The Board of Directors at their meeting held today i.e., 14th August 2024, has inter-alia approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 Jul 2024 | 30 Jul 2024 |
| The Board of Directors at their meeting held today i.e., 30th July 2024 has inter-alia approved the re-appointmetn of directors, appointment of Secretarial and Cost Auditors and approved AGM related matters. | ||
| 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) | ||
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