Year archive

UCAL LIMITED — 2022 filings

All 135 regulatory filings released by UCAL LIMITED (UCAL) in 2022, sourced directly from the official regulator.

135 Filings

2022 Period

2022 filings (135)

Filing	Released	Lang
Intimation on closure of trading window with effect from 1st January 2023 till conclusion of 48 hours after declaration of unaudited results for quarter ended 31st December 2022. Regulatory Filings	2022-12-29	English
Trading Window Regulatory Filings	2022-12-29	English
Copy of Newspaper publication on EGM notice dispatch to shareholders. Regulatory Filings	2022-12-24	English
Copy of Newspaper Publication Regulatory Filings	2022-12-24	English
Shareholders meeting Board/Management Information	2022-12-23	English
Notice of EGM is attached Regulatory Filings	2022-12-23	English
Outcome of Board Meeting Regulatory Filings	2022-12-22	English
The Board of Directors at their meeting held today has inter-alia fixed the date of EGM, approved draft EGM Notice and appointment of scrutinizer. Regulatory Filings	2022-12-22	English
Board Meeting — Other business matters Regulatory Filings	2022-12-17	English
UCAL FUEL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2022 ,inter alia, to consider and approve the EGM Notice, appointment .... Regulatory Filings	2022-12-17	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayakar Krishnamurthy Regulatory Filings	2022-12-16	English
Loss of share certificate Regulatory Filings	2022-12-08	English
loss of share certificate Regulatory Filings	2022-12-08	English
Disclosure of Related Party Transactions for the half year ended 30th September 2022 Regulatory Filings	2022-11-21	English
Related Party Transaction Regulatory Filings	2022-11-21	English
Intimation of credit rating reaffirmed by the Credit rating agency for the Company''s banking facilities. Regulatory Filings	2022-11-15	English
Credit Rating Regulatory Filings	2022-11-15	English
Newspaper Advertisements Regulatory Filings	2022-11-08	English
Unaudited financial results for the quarter/half year ended 30.09.2022 published in newspaper Regulatory Filings	2022-11-08	English
compliance requirement as advised by Exchange Regulatory Filings	2022-11-07	English
General updates Regulatory Filings	2022-11-07	English
Appointment of Mr.Abhaya Shankar as Chief Executive Officer and change in designation to Whole-time Director Regulatory Filings	2022-11-07	English
Communication to shareholders as per Reg 30 Regulatory Filings	2022-11-07	English
Approval of Unaudited Quarterly and Half-year ended 30th September 2022 and other business matters Regulatory Filings	2022-11-07	English
Outcome of Board Meeting Regulatory Filings	2022-11-07	English
Resignation Regulatory Filings	2022-11-02	English
Mr.Syed Abdul Hadi has resigned from his position as Chief Executive Officer of the Company on account of personal reasons with effect from 2nd November 2022 Regulatory Filings	2022-11-02	English
Board Meeting — Financial results Regulatory Filings	2022-10-28	English
UCAL FUEL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve the Unaudited financial .... Regulatory Filings	2022-10-28	English
Details of loss of share certificates Regulatory Filings	2022-10-21	English
Loss of share certificate Regulatory Filings	2022-10-21	English
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September 2022 Regulatory Filings	2022-10-06	English
General updates Regulatory Filings	2022-10-06	English
Closure of trading window Regulatory Filings	2022-09-30	English
Intimatin of closure of trading window Regulatory Filings	2022-09-30	English
loss of share certificate Regulatory Filings	2022-09-20	English
Loss of share certificate Regulatory Filings	2022-09-20	English
Loss of share certificate Major Shareholding Notification	2022-09-20	English
reg loss of share certificate Regulatory Filings	2022-09-20	English
Scrutinzer Report and voting results of 36th Annual General Meeting held on 29th August 2022 Regulatory Filings	2022-08-30	English
Scrutinzer Report and voting results of 36th Annual General Meeting held on 29th August 2022 Regulatory Filings	2022-08-30	English
Annual General Meeting Regulatory Filings	2022-08-30	English
The shareholders at their 36th AGM held on 29th August 2022 approved amendment to MOA and AOA of the Company Regulatory Filings	2022-08-29	English
Amendment to AOA/MOA Regulatory Filings	2022-08-29	English
Re-appointment Regulatory Filings	2022-08-29	English
Re-appointment Regulatory Filings	2022-08-29	English
Appointment Regulatory Filings	2022-08-29	English
Approval of Re-appointment/Appointment of Directors by shareholders at 36th Annual General Meeting Regulatory Filings	2022-08-29	English
Re-appointment Regulatory Filings	2022-08-29	English
Re-appointment of Statutory Auditors - 36th Annual General Meeting Regulatory Filings	2022-08-29	English
Annual General Meeting Regulatory Filings	2022-08-29	English
Proceedings of the Thirty Sixth Annual General Meeting held on Monday, the August 29, 2022 Regulatory Filings	2022-08-29	English
Newspaper Advertisements Regulatory Filings	2022-08-11	English
ln accordance with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper publication of Standalone and Consolidated .... Regulatory Filings	2022-08-11	English
unaudited financial results for the quarter ended 30.06.2022 Regulatory Filings	2022-08-10	English
Outcome of Board Meeting Regulatory Filings	2022-08-10	English
This is to inform you that the Board of Directors at their meeting held today viz., 10th August 2022 have, inter-alia, Approved the Unaudited Standalone and Consolidated financial results .... Regulatory Filings	2022-08-10	English
newspaper advertisement Regulatory Filings	2022-08-04	English
Newspaper Advertisements Regulatory Filings	2022-08-04	English
Board Meeting — Financial results Regulatory Filings	2022-08-01	English
UCAL FUEL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 .... Regulatory Filings	2022-08-01	English
Newspaper Advertisements Regulatory Filings	2022-07-29	English
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper .... Regulatory Filings	2022-07-29	English
Annual General Meeting Regulatory Filings	2022-07-28	English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith a copy of the Annual Report for financial year 2021-22, .... Regulatory Filings	2022-07-28	English
Annual General Meeting Regulatory Filings	2022-07-25	English
Fixed the date of convening the 36th Annual General Meeting (AGM) of the Company as Monday, the 29th August, 2022 through Video Conferencing / Other Audio-Visual Means in accordance with .... Regulatory Filings	2022-07-25	English
Fixed the date of convening the 36th Annual General Meeting (AGM) of the Company as Monday, the 29th August, 2022 through Video Conferencing / Other Audio-Visual Means in accordance with .... Regulatory Filings	2022-07-25	English
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed .... Regulatory Filings	2022-07-25	English
Book Closure Regulatory Filings	2022-07-25	English
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed .... Regulatory Filings	2022-07-25	English
outcome of Board meeting - Appointment of Mr.Abhaya Shankar as Additional Non Executive and Non Independent Director Regulatory Filings	2022-07-25	English
Outcome of Board meeting Regulatory Filings	2022-07-25	English
Appointment Regulatory Filings	2022-07-25	English
Amendment to AOA/MOA Regulatory Filings	2022-07-25	English
Outcome of Board meeting Regulatory Filings	2022-07-25	English
Outcome of Board Meeting Regulatory Filings	2022-07-25	English
Board Meeting — Other business matters Regulatory Filings	2022-07-20	English
UCAL FUEL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve appointments/re-appointments .... Regulatory Filings	2022-07-20	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2022 Regulatory Filings	2022-07-05	English
General updates Regulatory Filings	2022-07-05	English
Closure of trading window Regulatory Filings	2022-06-30	English
closure of trading window Regulatory Filings	2022-06-30	English
loss of share certificates Regulatory Filings	2022-06-23	English
Loss of share certificate Major Shareholding Notification	2022-06-23	English
Related Party Transaction Regulatory Filings	2022-05-31	English
Disclosure of Related Party transactions for the half year ended 31st March 2022 Regulatory Filings	2022-05-31	English
Submission of Annual Secretarial Compliance Report for 2021-2 Regulatory Filings	2022-05-30	English
Audited Financial Results for the quarter and year ended 31.03.2022 - Newspaper publication Regulatory Filings	2022-05-19	English
Newspaper Advertisements Regulatory Filings	2022-05-19	English
Address Change Regulatory Filings	2022-05-18	English
Communication to shareholders as per Reg 30 Regulatory Filings	2022-05-18	English
The Board of Directors at its meeting held today viz., 18th May, 2022 has inter-alia approved the shifting of Registered Office of the Company within the City Limits of Chennai, from .... Regulatory Filings	2022-05-18	English
The Board has recommended a Dividend of INR 2 per Equity Share of INR 10 each (20%) for Financial Year 2021-22. This Dividend is subject to the approval of Members at the ensuing 36th .... Regulatory Filings	2022-05-18	English
Dividend Regulatory Filings	2022-05-18	English
Outcome of Board Meeting Regulatory Filings	2022-05-18	English
Dividend Regulatory Filings	2022-05-18	English
Financial Result Updates Regulatory Filings	2022-05-18	English
The Board has recommended a Dividend of INR 2 per Equity Share of INR 10 each (20%)for Financial Year 2021-22. This Dividend is subject to the approval of Members at the ensuing 36th .... Regulatory Filings	2022-05-18	English
The Board of Directors, at its meeting held on 18th May 2022 has inter-alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, .... Regulatory Filings	2022-05-18	English
The Board of Directors, at its meeting held on 18th May 2022 has inter-alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, .... Regulatory Filings	2022-05-18	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2022-05-12	English
Loss of share certificate Regulatory Filings	2022-05-10	English
Loss of share certificate Regulatory Filings	2022-05-10	English
UCAL FUEL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve To inter-alia consider and .... Regulatory Filings	2022-05-10	English
Board Meeting — Dividend/Financial results Regulatory Filings	2022-05-10	English
Loss of share certificate Major Shareholding Notification	2022-04-21	English
loss of share certificates Regulatory Filings	2022-04-21	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2022-04-12	English
Compliance under Regulations 40(9) and (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2022. Regulatory Filings	2022-04-12	English
Disclosure under SEBI Takeover Regulations Major Shareholding Notification	2022-04-11	English
General updates Regulatory Filings	2022-04-05	English
certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2022-04-05	English
compliance certificate for the year ended 31.03.2022 Regulatory Filings	2022-04-05	English
closure of trading window Regulatory Filings	2022-03-31	English
Closure of trading window Regulatory Filings	2022-03-31	English
Schedule of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-03-04	English
outcome of analyst meet Regulatory Filings	2022-03-03	English
Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that analysts/institutional .... Regulatory Filings	2022-03-01	English
Schedule of Analysts/Institutional Investor Meet/Con. Call Regulatory Filings	2022-03-01	English
Copy of Newspaper Publication Regulatory Filings	2022-02-12	English
Publication of unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31,2021 Regulatory Filings	2022-02-12	English
Outcome of Board Meeting Regulatory Filings	2022-02-11	English
Board in its meeting held on 11.02.2022 approved the Unaudited Financial Results (both standalone and consolidated) for the quarter and nine months ended 31.12.2021. Regulatory Filings	2022-02-11	English
Board in its meeting held on 11.02.2022 approved the Unaudited Financial Results (both standalone and consolidated) for the quarter and nine months ended 31.12.2021. Regulatory Filings	2022-02-11	English
Financial Result Updates Interim / Quarterly Report	2022-02-11	English
Change in Director(s) Regulatory Filings	2022-02-08	English
Intimation under Regulation 30 with respect to resignation of director Regulatory Filings	2022-02-08	English
UCAL FUEL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Unaudited financial results .... Regulatory Filings	2022-02-01	English
Board Meeting — Financial Results Regulatory Filings	2022-02-01	English
Updates Regulatory Filings	2022-01-10	English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereof and SEBI Circular No.CIR/CFD/CMD/4/2015 .... Regulatory Filings	2022-01-10	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 03, 2022 for Carburettors Ltd Regulatory Filings	2022-01-03	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2022-01-03	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2021 Regulatory Filings	2022-01-03	English

Filings by year

2026 34 filings
2025 86 filings
2024 128 filings
2023 140 filings
2022 135 filings
2021 77 filings
2020 61 filings
2019 58 filings
2018 27 filings
2017 22 filings
2016 19 filings
2015 14 filings
2014 11 filings
2013 6 filings
2012 5 filings
2011 4 filings
2010 1 filing