Board Meetings for UCAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UCAL | UCAL LIMITED | 31 Aug 2017 | Meeting Updates | to consider and approve the following:1) Notice calling the thirty first Annual General Meeting of the Company and the Board's Report thereon. 2) Book closure date. | |
| UCAL | UCAL LIMITED | 30 May 2017 | Board Meeting Adjourned | UCALFUEL : 30-May-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 27, 2017 Inter-alia to consider and approve: 1. the Audited Financial Results of the Company for quarter ended 31.03.2017 and for the financial year ended March 31, 2017 2. to consider and recommend dividend if any, for the Financial year 2016-17. The company has now informed the exchange that The Audit Committee and meeting of Board of Directors of the Company was held on May 27, 2017 to consider and approve the Audited Financial Resul ts ( Standalone/ Consolidated) of the Company and its subsidiaries for the quarter and the year ended March, 31,2017. After detailed discussions the agenda item for the adoption of accou nts for the quarter and the year ended March 31, 2017 was deferred pending certain clarifications and both the Audit Commitee and the Board Meeting are convened on May 30, 2017 for approval of Audited Financials (Standalone/Consolidated) of the company and its subsidiaries and for declaration of dividend. | |
| UCAL | UCAL LIMITED | 27 May 2017 | Results/Dividend | Inter-alia to consider and approve: 1. the Audited Financial Results of the Company for quarter ended 31.03.2017 and for the financial year ended March 31, 2017 2. to consider and recommend dividend if any, for the Financial year 2016-17. | |
| UCAL | UCAL LIMITED | 11 Feb 2017 | Results | To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. | |
| UCAL | UCAL LIMITED | 04 Nov 2016 | Results | To consider and approve the Unaudited Financial Results of the company for the quarter ended September 30, 2016. | |
| UCAL | UCAL LIMITED | 12 Aug 2016 | Results/Others | inter-alia to consider and approve the following: 1) Unaudited financial results of the company for the quarter ended June 30, 2016. 2) Notice calling Thirtieth Annual General Meeting of the company and the Board's report thereon. 3) Book closure date . | |
| UCAL | UCAL LIMITED | 30 May 2016 | Results | inter-alia to consider and approve:1. the Audited Financial Results of the Company for quarter ended March 31, 2016 and for the financial year ended March 31, 2016. 2. to consider and recommend dividend if any, for the Financial year 2015-16 | |
| UCAL | UCAL LIMITED | 13 Feb 2016 | Results | To approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. | |
| UCAL | UCAL LIMITED | 12 Nov 2015 | Results | to approve the unaudited financial results of the company for the quarter ended September 30, 2015. | |
| UCAL | UCAL LIMITED | 28 Aug 2015 | Others | interalia to consider and approve the following:1. To consider the Notice calling Annual General meeting of the company and the Directors report thereon.2. To consider Book Closure Date. | |
| UCAL | UCAL LIMITED | 27 Jul 2015 | Results | To consider and approve the unaudited financial results of the company for the quarter ended June 30, 2015. | |
| UCAL | UCAL LIMITED | 28 May 2015 | Results/Dividend | Inter-alia to consider and approve: 1. The Audited Financial Results of the company for the quarter ended March 31, 2015 and for the financial year ended March 31, 2015. (2) to consider and recommend dividend if any, for the financial year 2014-15. | |
| UCAL | UCAL LIMITED | 09 Feb 2015 | Results | To approve the unaudited financial results of the company for the quarter ended 31.12.2014. | - |
| UCAL | UCAL LIMITED | 08 Nov 2014 | Results | To approve the Unaudited Financial Results of the company for the quarter ended September 30, 2014. | - |
| UCAL | UCAL LIMITED | 30 Aug 2014 | Appointment | Inter alia, to consider and approve the following: (1) To consider the Notice calling Twenty Eighth Annual General Meeting of the Company and the Directors report thereon. (2) To consider and approve the payment of remuneration to Mr. Jayakar Krishnamurthy, Chairman and Managing director of the Company for the remaining period of his tenure as Managing Director i.e. from September 01, 2014 till August 31, 2016, and to seek the approval of the Shareholders and Central Government. (3) To consider Appointment of Mr. Ram Ramamurthy, as Additional Director and Whole-time Director of the Company and payment of remuneration with the approval of the Shareholders and Central Government. (4) To consider and approve entering into Joint Venture Agreement with Orbital Australia Pty Limited and Jahagirdar Aero Products. | - |