| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2026 | 27 Jan 2026 |
| Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Un-audited Standalone Financial Results for the quarter and nine months ended on December 31 2025. Please find attached herewith the outcome of the Board meeting held today i.e., Tuesday, February 03, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on: 03/02/2026) | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Enclosed herewith intimation for the appointment of Cost Auditor of the Company. | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the un-audited standalone financial results for the quarter and half year ended on September 30 2025. Please find enclosed herewith Unaudited Standalone Financial Results for the quarter and half year ended on September 30, 2025. Please find attached herewith the outcome of the Board meeting held today i.e., Monday, November 10, 2025 under Regulation 30 of the SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Please find attached herewith the outcome of the Board meeting held today i.e., Friday, August 29, 2025 under Regulation 30 of the SEBI LODR Regulations, 2015. | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Un-audited Standalone Financial Results for the quarter ended on June 30 2025. Please find attached herewith the outcome of the Board meeting held today i.e., Wednesday, August 06, 2025 under Regulation 30 of the SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve as attached. As attached. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| as attached | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| as attached | ||
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