Board Meetings for UCAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UCAL | UCAL LIMITED | 12 Jul 2011 | Un-audited Financial Results | To approve the Unaudited Financials Results of the Company for the quarter ended June 30, 2011. | - |
| UCAL | UCAL LIMITED | 25 Jan 2011 | Un-audited Financial Results | To approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2010. | - |
| UCAL | UCAL LIMITED | 30 Oct 2010 | Un-audited Financial Results | To approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2010. | - |
| UCAL | UCAL LIMITED | 31 Aug 2010 | Results/Dividend | To approve the Audited Financial Results for the year ended March 31, 2010 and to consider the payment of dividend for the year 2009-10. | - |
| UCAL | UCAL LIMITED | 31 Jul 2010 | Un-audited Financial Results | To take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| UCAL | UCAL LIMITED | 30 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| UCAL | UCAL LIMITED | 28 Jan 2010 | Unaudited Financial Results | To take on record the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2009. | - |
| UCAL | UCAL LIMITED | 31 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| UCAL | UCAL LIMITED | 29 Sept 2009 | Allotment of shares/ others | To consider and approve among other business, the allotment of 8217625 Equity shares of Rs.10/- each at a premium of Rs.26.35 per share on a Preferential basis to the Promoters/Persons acting in concert group. | - |
| UCAL | UCAL LIMITED | 29 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| UCAL | UCAL LIMITED | 25 Jul 2009 | EGM | The Company has informed the Exchange that consequent to the decision of the Board of Directors at the meeting held on April 13, 2009, to issue equity shares to promoters/promoter group of the Company on a preferential allotment basis subject to SEBI approval, a Board Meeting is proposed to be held on July 25, 2009 to secure the Board's approval to convene an EGM on August 19, 2009 for the purpose of obtaining the member's approval for preferential allotment of equity shares to promoters/promoter group. | - |
| UCAL | UCAL LIMITED | 30 May 2009 | Audited Financial Results | To approve the Audited Financial Results for the year ended March 31, 2009. | - |
| UCAL | UCAL LIMITED | 13 Apr 2009 | Merger/Others | To discuss and to consider the following amongst other routine matters: (1) Merger of Ucal Machine Tools Limited, the wholly owned subsidiary of Ucal Fuel Systems (UFSL) with UFSL.(2) Preferential allotment of shares. | - |
| UCAL | UCAL LIMITED | 29 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| UCAL | UCAL LIMITED | 29 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |