Ultracab (India): Board Meeting Intimation for Notice Of Board Meeting - 1St September 2022. | Value Research

Ultracab (India): Board Meeting Intimation for Notice Of Board Meeting - 1St September 2022.

Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve 1. To consider and approve the Draft Directors Report along with annexure thereto.2. To approve the Draft Notice convening the 15th Annual General Meeting and to fix up the date time and venue for the same.3. To fix the date for book closer of Register of members and Share Transfer.4. To Appoint Scrutinizer and NSDL for the purpose of E-voting.5. To Re-appointment of Statutory Auditor.6. To transact any other business if any with the permission of Chair.Kindly acknowledge and take same on your records.Thanking You.

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