Ultracab (India): Intimation Of Book Closure Date Under Regulation 42 Of SEBI (LODR) Regulations 2015 | Value Research

Ultracab (India): Intimation Of Book Closure Date Under Regulation 42 Of SEBI (LODR) Regulations 2015

Dear Sir Please be informed that the 15th Annual General Meeting (AGM) of Ultracab (India) Limited will be held on Thursday 29th September 2022 at 11:00 AM at Register Office of the Company Survey No. 262 Bh. Galaxy Bearing Ltd. Shapar (Veraval) Dist - Rajkot.Further pursuant to Section 91 and other applicable provisions if any of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the register of members and share transfer books of the Company shall remain closed from Thursday 22nd September 2022 to Thursday 29th September 2022 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company.Kindly take the same on your record.Thanking you.

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