24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Ultracab (India) Ltd.

BSE

  • 120.00 2.00 (1.69%)
  • Vol: 782
  • BSE Code: 538706
  • PREV. CLOSE
    118.00
  • OPEN PRICE
    119.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    120.00(150)

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Ultracab (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Quarterly Results
01-Nov-201607-Nov-2016 Quarterly Results & Ultracab (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 07, 2016, inter alia, to consider, discuss and approve the following businesses: 1. To consider and approve the financial result of the company for the Half year ended on September, 2016. 2. Approval of draft Notice of Postal Ballot for obtaining the consent of shareholders to migrate from SME Platform of BSE Limited to main Board of BSE Limited. 3. To appoint scrutinizer for postal ballot process.
07-Sep-201614-Sep-2016 Bonus issue Ultracab (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 14, 2016, inter alia, to consider, discuss and approve the following businesses: - To issue and allot Bonus Shares.
05-Jul-201611-Jul-2016 Bonus issue & Ultracab (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2016, inter alia, to consider, discuss and approve the following: 1. To consider and approve the Director's Report along with annexures thereto for Financial year ended March 31, 2016. 2. To approve the draft Notice convening the 9th Annual General Meeting and to fix up the date, time and venue for the same. 3. To consider and approve the increase in Authorised Share Capital of the Company and consequently change in the Capital Clause of the Memorandum of Association of the Company. 4. To consider the Issue of Bonus shares. 5. To consider migration from BSE SME Platform to BSE Main Board.
27-May-201628-May-2016 Audited Results
18-Mar-201625-Mar-2016Ultracab (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2016, inter alia, to consider, discuss and approve the following: - Re-appointment of Mr. Nitesh Vaghasiya as Managing Director of the Company.
16-Feb-201622-Feb-2016 The Board of Directors of the Company will be held on February 22, 2016, inter alia, to consider, discuss and approve the following: 1. To approve issue of Employee Stock Options for the Employees of the Company. 2. To designate Nomination and Remuneration Committee as the Compensation Committee. 3. To approve draft Scheme of ESOP. 4. To grant Options to issue securities equal to or exceeding one per cent but not exceeding five percent of the issued Capital of the Company during any one financial year to identified employees under ESOP Scheme.
11-Jan-201612-Jan-2016 The Board of Directors of the Company will be held on January 12, 2016, inter alia, to consider, discuss and approve the following: 1. To review and sign Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To grant an authorities Open Bank Account and availing Banking / Credit facilities from Bank.
08-Jan-201612-Jan-2016 The Board of Directors of the Company will be held on January 12, 2016, inter alia, to consider, discuss and approve the following: 1. To review and sign Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To grant an authorities Open Bank Account and availing Banking / Credit facilities from Bank.
26-Oct-201503-Nov-2015 Quarterly Results
21-Aug-201524-Aug-2015 The Board of Directors of the Company will be held on August 24, 2015, inter alia, to consider, discuss and approve the following: 1. To consider and approve the Directors' Report along with annexures thereto for the financial year ended March 31, 2015. 2. To approve the Draft Notice convening the 8th Annual General Meeting and to fix up the date, time and venue for the same. 3. To consider the appointment of the Secretarial Auditor of the Company for the Financial Year 2015-16. 4. To consider and fix the book closure date and cut-off date for eligible shareholders to receive the notice, annual report and to attend the 8th Annual General Meeting. 5. Trading window in respect of dealing in Equity shares of the Company will remain closed from August 17 to August 24, 2015 (both days inclusive) for insiders/directors and designated employees.
20-Aug-201524-Aug-2015Ultracab (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2015, inter alia, to consider, discuss and approve the following: 1. To consider and approve the Directors' Report along with annexures thereto for the financial year ended March 31, 2015. 2. To approve the Draft Notice convening the 8th Annual General Meeting and to fix up the date, time and venue for the same. 3. To consider the appointment of the Secretarial Auditor of the Company for the Financial Year 2015-16. 4. To consider and fix the book closure date and cut-off date for eligible shareholders to receive the notice, annual report and to attend the 8th Annual General Meeting. 5. Trading window in respect of dealing in Equity shares of the Company will remain closed from August 17 to August 24, 2015 (both days inclusive) for insiders/directors and designated employees.
26-May-201529-May-2015Ultracab (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider discuss and approve the following: 1. To consider and approve Audited Financial Result for the Year Ended March 31, 2015. 2. Adoption of Code of Conduct for Trading by Insiders in Securities of the Company, framed pursuant to regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 3. Adoption of Principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, framed pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015. As per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will remain closed from May 28, 2015 to May 31, 2015, (both days inclusive) in view of the consideration of the audited financial results for the year ended March 31, 2015. The trading window shall open for trading from June 01, 2015. Accordingly all the Designated Employees and the Directors of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
18-May-201516-May-2015 The Board of Directors of the Company will be held on May 16, 2015, to consider the following transaction. 1. To fixing the Date of EGM and approved Draft Notice of EGM 2. To appoint scruitiniser for EGM
18-Nov-201422-Nov-2014 Ultracab (India) Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 22, 2014, inter alia, to consider the following transaction: 1. To propose the issue of securities on preferential basis. 2. To consider relevant date for the price of the preferential Issue.