Board Meetings for UCAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UCAL | UCAL LIMITED | 11 Aug 2014 | Results/Others | Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 and to fix the book closure date. | - |
| UCAL | UCAL LIMITED | 09 May 2014 | Results/Dividend | Inter-alia to consider and approve : (1) the Audited Financial Results of the Company for quarter ended March 31, 2014 and for the financial year ended March 31, 2014 (2) to consider and recommend dividend if any, for the Financial year 2013-14. | |
| UCAL | UCAL LIMITED | 12 Feb 2014 | Results | To approve the Unaudited Financial Results of the company for the quarter ended December 31, 2013. | |
| UCAL | UCAL LIMITED | 09 Nov 2013 | Results | To approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| UCAL | UCAL LIMITED | 02 Sept 2013 | Others | To discuss, consider and approve amongst other routine matters the following : (1) Notice of the Annual General Meeting of shareholders and fixation of date, time and venue of the Annual General Meeting; (2) Directors Report along with Annexures; (3) Fixation of Book Closure date. | - |
| UCAL | UCAL LIMITED | 12 Aug 2013 | Results | To approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| UCAL | UCAL LIMITED | 16 May 2013 | Results/Dividend | Inter-alia to consider and approve : (1) the Audited Financial Results of the Company for quarter ended March 31, 2013 and for the financial year ended March 31, 2013; (2) to consider and recommend dividend if any, for the Financial year 2012-13. | - |
| UCAL | UCAL LIMITED | 14 Feb 2013 | Results | To approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. | - |
| UCAL | UCAL LIMITED | 10 Nov 2012 | Un-audited Financial Results | To approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| UCAL | UCAL LIMITED | 30 Aug 2012 | Miscelleneous | To discuss, consider and approve amongst other routine matters the following : (1) Notice of the Annual General Meeting of shareholders and fixation of date, time and venue of the Annual General Meeting; (2) Directors Report along with Annexures; (3) Fixation of Book Closure date. | - |
| UCAL | UCAL LIMITED | 10 Aug 2012 | Results/Dividend | Inter-alia to consider and approve: (1) The Audited Financial Results of the Company for the financial year ended March 31, 2012; (2) To consider and recommend dividend if any, for the Financial year 2011-12; (3) the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| UCAL | UCAL LIMITED | 08 May 2012 | Un-audited Financial Results | To approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2012. | - |
| UCAL | UCAL LIMITED | 10 Feb 2012 | Un-audited Financial Results | To approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011. | - |
| UCAL | UCAL LIMITED | 14 Nov 2011 | Un-audited Financial Results | To approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| UCAL | UCAL LIMITED | 27 Aug 2011 | Miscelleneous | To discuss, consider and approve amongst other routine matters the following : (1) Reappointment of Mr. Jayakar Krishnamurthy, as Managing Director of the Company for a further period of 5 years with effect from September 01, 2011; (2) Notice of the Annual General Meeting of shareholders and fixation of date, time and venue of the Annual General Meeting; (3) Directors Report along with Annexures; (4) Fixation of Book Closure date. | - |