| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| as attached | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| as attached | ||
| Board Meeting | 17 Feb 2025 | 17 Feb 2025 |
| This is further with respect to Rights Issue of the Company and in accordance with the Letter of Offer dated January 10, 2025 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated stock exchange, BSE Limited and Registrar to the Issue, the Members of the Rights Issue Committee of the Company, at its meeting held today, i.e., February 17, 2025 has inter alia approved the allotment of 2,75,35,454 (Two Crore Seventy-Five Lakhs Thirty Five Thousand Four Hundred Fifty Four) fully paid-up Equity Shares of face value of Rs.2/- (Rupees Two Only) per Equity Share at price of Rs.14.50 (Rupees Fourteen and Paisa Fifty Only) per Right Share to the eligible applicants. | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Quarterly Financial Results. The Standalone Financial Results of the Quarter ended on 31.12.2024 attached herewith. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 10 Jan 2025 | 7 Jan 2025 |
| Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve as attached herewith. Board of Directors in their meeting held today i.e. Friday, January 10, 2025 has considered and approved inter alia the following: Rights Issue Size: 3,43,52,100 (Three Crore Forty-Three Lakhs FiftyTwo Thousand One Hundred Only) Equity Shares of Face Value of Rs. 2/-each, for an aggregate amount Rs. 49,81,05,450 (Rupees Forty-Nine Crore Eighty-One Lakhs Five Thousand Four Hundred Fifty Only). Rights Issue Price: Rs. 14.50 (Rupees Fourteen and Paisa Fifty Only) per Equity Share (including a premium of Rs. 12.50 per Rights Equity Share). Rights Entitlement Ratio: 9 (Nine) Equity Shares for every 25 (TwentyFive) existing Equity Shares held by the eligible shareholders as on the record date. (As Per BSE Announcement Dated on 10.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Ultracab (India) 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 unaudited standalone financial results for the quarter and half year ended on 30th September 2024. The standalone financial result for the quarter and half year ended on 30th September 2024. (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve as attached. As attached. (As Per BSE Announcement Dated on: 12/08/2024) | ||
| 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) | ||
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