29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Ucal Fuel Systems Ltd.

BSE

  • 217.35 -11.10 (-4.86%)
  • Vol: 85340
  • BSE Code: 500464
  • PREV. CLOSE
    228.45
  • OPEN PRICE
    228.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    217.35(348)

NSE

  • 217.15 0.00 (0%)
  • Vol: 366192
  • NSE Code: UCALFUEL
  • PREV. CLOSE
    217.15
  • OPEN PRICE
    228.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    217.15(344)

Ucal Fuel Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201711-Feb-2017 Quarterly Results
24-Oct-201604-Nov-2016 Quarterly Results
01-Aug-201612-Aug-2016Ucal Fuel Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the following; 1. Unaudited Financial Results of the company for the quarter ended June 30, 2016. 2. Notice calling Thirtieth Annual General Meeting of the Company and the Board’s Report thereon. 3. Book closure date
30-May-201630-May-2016 Dividend & Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
30-Oct-201512-Nov-2015 Quarterly Results
17-Jul-201527-Jul-2015 Quarterly Results
20-May-201528-May-2015 Dividend & Audited Results
29-Jan-201509-Feb-2015 Quarterly Results
31-Oct-201408-Nov-2014 Quarterly Results
25-Aug-201430-Aug-2014 Ucal Fuel Systems Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider and approve the following: 1. To consider the Notice calling Twenty Eighth Annual General Meeting of the Company and the Directors report thereon. 2. To consider and approve the payment of remuneration to Mr. Jayakar Krishnamurthy, Chairman and Managing director of the Company for the remaining period of his tenure as Managing Director i.e. from September 01, 2014 till August 31, 2016, and to seek the approval of the Shareholders and Central Government. 3. To consider Appointment of Mr. Ram Ramamurthy, as Additional Director and Whole-time Director of the Company and payment of remuneration with the approval of the Shareholders and Central Government. 4. To consider and approve entering into Joint Venture Agreement with Orbital Australia Pty Limited and Jahagirdar Aero Products.
04-Aug-201411-Aug-2014 Quarterly Results