Ultracab (India): Shareholder Meeting / Postal Ballot-Outcome of AGM | Value Research

Ultracab (India): Shareholder Meeting / Postal Ballot-Outcome of AGM

With the captioned subject this is to inform you that the 15th Annual General Meeting (AGM) of the Company concluded on today at Registered office of the Company Survey No. 262 B/h. Galaxy Bearings Ltd. Shapar (Veraval) - 360024 Dist - Rajkot Gujarat.In this regards we enclose gist of proceedings of 15th Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the applicable provisions of the Companies Act 2013 or Rules made there under.Report of Scrutinizer and Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be disseminated separately.

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