Results

Ultracab (India) Ltd - Board Meeting Intimation for Consider And Approve The Standalone Unaudited Financial Results For The Quarter Ended On 30Th June, 2019

| Updated on August 01, 2019 Published on August 01, 2019

Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 07th August, 2019 at Register office of the company.

1. To consider and approve the standalone unaudited financial results for the quarter ended on 30th June, 2019, along with Limited Review Reports.

2. Any other item, if any, with the permission of the Chair.

Further, The Trading Window for dealing in the Securities of the Company would remain closed from 2nd July, 2019 to 9th August, 2019 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider trading) Regulations, 2015 as amended. The designated persons of company have been informed of the same.

Kindly acknowledge and take same on your records.
Thanking You.

Pdf Link: Ultracab (India) Ltd - Board Meeting Intimation for Consider And Approve The Standalone Unaudited Financial Results For The Quarter Ended On 30Th June, 2019

Source : BSE - www.bseindia.com

Published on August 01, 2019
This article is closed for comments.
Please Email the Editor