Board Meetings for UCAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UCAL | UCAL LIMITED | 22 Jun 2005 | Audited Financial Results and Dividend | To approve the Audited Financial Results for the year ended March 31, 2005 and to consider the payment of dividend for the said period. | - |
| UCAL | UCAL LIMITED | 31 Mar 2005 | Acquisition of shares | The Proposal to acquire upto 100% equity of Auto Ancilliary Business Company in USA was discussed in the Board Meeting held on March 25, 2005. The Board sought certain further information/clarification with regard to the said acquisition. A Board Meeting is convened on March 31, 2005 for a final decision in the said matter. | - |
| UCAL | UCAL LIMITED | 25 Mar 2005 | Acquisition of Equity | To consider, amongst other things, the following : To consider to acquire upto 100% equity of Auto Ancilliary Business Company in USA. | - |
| UCAL | UCAL LIMITED | 14 Feb 2005 | Unaudited Financial Results/Dividend | To consider and approve a) the Unaudited Financial Results for the Qtr ended Dec 31, 2004 b) the payment of interim dividend (purpose revised) | - |
| UCAL | UCAL LIMITED | 14 Feb 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| UCAL | UCAL LIMITED | 30 Oct 2004 | Unaudited Financial Results | To consider the unaudited financial results for the quarter and half year ended on September 30, 2004. | - |
Showing page 9 of 9 (126 total items)