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Year archive

UCAL LIMITED — 2023 filings

All 140 regulatory filings released by UCAL LIMITED (UCAL) in 2023, sourced directly from the official regulator.

140 Filings
2023 Period
2023 filings (140)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-29 English
Trading window for dealing in the securities of the Company will be closed with effect from 1st January 2024 till conclusion of 48 hours after the declaration of Un-audited Financial Results ....
Regulatory Filings
2023-12-29 English
Updates
Regulatory Filings
2023-12-27 English
We wish to inform you that the company has decided to close completely the operational activities at its Plant 7 situated at B22, Industrial Estate, Maraimalai Nagar, Chengleput for the ....
Regulatory Filings
2023-12-27 English
loss of share certificate
Regulatory Filings
2023-11-14 English
Loss of Share Certificates
Regulatory Filings
2023-11-14 English
The Board has approved today i.e, 8th November 2023 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended 30th September 2023
Regulatory Filings
2023-11-08 English
The Board of Directors at their meeting held today i.e., 8th November 2023 has interalia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half ....
Regulatory Filings
2023-11-08 English
Outcome of Board Meeting
Regulatory Filings
2023-11-08 English
Financial Result Updates
Regulatory Filings
2023-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-01 English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone ....
Regulatory Filings
2023-11-01 English
Board Meeting — UCAL LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yea…
Regulatory Filings
2023-10-30 English
Press release titled "Ucal inaugurates launch of new product - Intake Throttle Value (ITV)"
Regulatory Filings
2023-10-25 English
Press Release
Regulatory Filings
2023-10-25 English
The Company has moved its website domain from www.ucalfuel.com to www.ucal.com.
Regulatory Filings
2023-10-25 English
Updates
Regulatory Filings
2023-10-25 English
Loss of Share Certificates
Regulatory Filings
2023-10-19 English
Loss of share certificates
Regulatory Filings
2023-10-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-04 English
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2023
Regulatory Filings
2023-10-04 English
Shareholders meeting
Regulatory Filings
2023-09-29 English
Scrutinizer Report and voting results for 37th AGM held on 29th September 2023
Regulatory Filings
2023-09-29 English
The proceedings of the 37th Annual General Meeting held on 29th September 2023
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-29 English
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct, the trading window for dealing in the securities for the Company will be closed ....
Regulatory Filings
2023-09-28 English
Trading Window
Regulatory Filings
2023-09-28 English
The Board of Directors at their meeting held on 25th September 2023 has inter-alia approved the availing of loans
Regulatory Filings
2023-09-25 English
Outcome of Board Meeting
Regulatory Filings
2023-09-25 English
Reply to Clarification- Financial results
Regulatory Filings
2023-09-12 English
Intimation of revision in credit rating by Care Ratings Limited
Regulatory Filings
2023-09-06 English
Credit Rating
Regulatory Filings
2023-09-06 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-30 English
We enclose the copies of newspaper advertisement in respect of sending of Notice of 37th Annual General Meeting to shareholders, Remote E-voting and Book Closure
Regulatory Filings
2023-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-29 English
Newspaper advertisement pertaining to Notice of transfer of equity shares of the company to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2023-08-29 English
Shareholders meeting
Annual Report
2023-08-29 English
We enclose copy of Annual Report for the Financial Year 2022-23 along with the Notice of 37th Annual General Meeting.
Regulatory Filings
2023-08-29 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 2022-23, ....
Regulatory Filings
2023-08-29 English
Press Release
Regulatory Filings
2023-08-21 English
Press Release titled "UCAL FORAYS INTO AUTOMOTIVE ELECTRONICS"
Regulatory Filings
2023-08-21 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-14 English
Newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023.
Regulatory Filings
2023-08-14 English
Newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023.
Regulatory Filings
2023-08-14 English
Change in Director(s)
Regulatory Filings
2023-08-10 English
The Board of Directors at their meeting held today viz., 10th August 2023 has inter-alia approved the re-appointment of Mr.Abhaya Shankar (DIN:00008378) as Whole-time Director and CEO for ....
Regulatory Filings
2023-08-10 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
2023-08-10 English
Book Closure
Regulatory Filings
2023-08-10 English
Financial Result Updates
Regulatory Filings
2023-08-10 English
Outcome of Board Meeting
Regulatory Filings
2023-08-10 English
The Board of Directors at their meeting held today viz., 10th August 2023, has inter-alia approved the Unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2023
Regulatory Filings
2023-08-10 English
The Board of Directors at their meeting held today Viz.,10th August 2023 has inter-alia approved the Unaudited Results (Standalone and Consolidated) for Quarter ended 30th June 2023, AGM ....
Regulatory Filings
2023-08-10 English
We wish to inform the Exchange the revision in the credit rating by CRISIL Ratings Limited.
Regulatory Filings
2023-08-02 English
Credit Rating
Regulatory Filings
2023-08-02 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-07-27 English
Board Meeting — UCAL LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period en…
Regulatory Filings
2023-07-27 English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited financial results (Standalone ....
Regulatory Filings
2023-07-27 English
Name and Symbol Change
Regulatory Filings
2023-07-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-05 English
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June 2023.
Regulatory Filings
2023-07-05 English
Trading Window
Regulatory Filings
2023-06-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-06-30 English
Name Change
Regulatory Filings
2023-06-28 English
Further to our earlier communication to the Exchanges on 26th June 2023 with respect to the change of name of the Company from UCAL FUEL SYSTEMS LIMITED to UCAL LIMITED the copy of certificate ....
Regulatory Filings
2023-06-28 English
Name Change
Regulatory Filings
2023-06-26 English
This is to inform you that Ministry of Corporate Affairs has approved the change of name of the Company from Ucal Fuel Systems Limited to UCAL LIMITED as updated in the Master Data appearing ....
Regulatory Filings
2023-06-26 English
Outcome of Board Meeting
Regulatory Filings
2023-06-20 English
Appointment
Regulatory Filings
2023-06-20 English
Resignation
Regulatory Filings
2023-06-20 English
Resignation
Regulatory Filings
2023-06-20 English
The Board of Directors at their meeting held on 20th June 2023 inter-alia approved the resignation of Mr.V.Ramanathan, Chief Financial Officer with effect from the closing hours of 16th ....
Regulatory Filings
2023-06-20 English
The Board of Directors at their meeting held on 20th June 2023 inter-alia approved the resignation of Mr.V.Ramanathan, Chief Financial Officer with effect from the closing hours of 16th ....
Regulatory Filings
2023-06-20 English
Newspaper publication of Standalone and Consolidated Audited Financial Results for the year ended 31st March 2023
Regulatory Filings
2023-05-30 English
Newspaper publication of Standalone and Consolidated Audited Financial Results for the year ended 31st March 2023
Regulatory Filings
2023-05-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-30 English
Related party transaction for the half year ended 31.3.2023
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-29 English
The Board of Directors at their meeting held today viz., 29th May 2023 has inter-alia recommended final dividend of 20% (Rs.2 per Equity Share)for the financial year 2022-23.
Regulatory Filings
2023-05-29 English
The Board of Directors at their meeting held today viz., 29th May 2023 has inter-alia approved the audited financial results (standalone and Consolidated) for the financial year ended 31st March 2023
Regulatory Filings
2023-05-29 English
Dividend
Regulatory Filings
2023-05-29 English
Financial Result Updates
Annual Report
2023-05-29 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-25 English
Annual Secretarial Compliance report for the year ended 31st March 2023
Regulatory Filings
2023-05-25 English
Annual Secretarial Compliance report for the year ended 31st March 2023
Regulatory Filings
2023-05-25 English
UCAL FUEL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Meeting of the Board of ....
Regulatory Filings
2023-05-17 English
Board Meeting — UCAL FUEL SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the p…
Regulatory Filings
2023-05-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-17 English
Loss of Share Certificates
Regulatory Filings
2023-05-15 English
loss of share certificates
Regulatory Filings
2023-05-15 English
Shareholders meeting
Regulatory Filings
2023-05-12 English
Scrutinizer report and voting results
Regulatory Filings
2023-05-12 English
Proceedings of the Extra-Ordinary General Meeting held on 11th May 2023
Regulatory Filings
2023-05-11 English
Proceedings of the Extra-Ordinary General Meeting held on 11th May 2023
Regulatory Filings
2023-05-11 English
Shareholders meeting
Regulatory Filings
2023-05-11 English
Certificate from Practising Company Secretary under clause 40(9) for year ended 31.3.2023 is enclosed
Regulatory Filings
2023-04-13 English
Newspaper publication for Notice of the Extra-Ordinary General Meeting of the Company
Regulatory Filings
2023-04-13 English
Copy of Newspaper Publication
Regulatory Filings
2023-04-13 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-04-12 English
Notice Of Shareholders Meetings-XBRL
Proxy Solicitation & Information Statement
2023-04-12 English
Notice to shareholders on convening of Extra-Ordinary General Meeting on 11th May 2023 to transact the business as mentioned in the EGM Notice.
Regulatory Filings
2023-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-11 English
The Board of Directors have approved today i..e, 6th April 2023 by way of circular resolution the reappointment of Mr.S.Balasubramanian, Independent Director for second term of five ....
Regulatory Filings
2023-04-06 English
The Board of Directors have approved today i..e, 6th April 2023 by way of circular resolution the name change, draft notice of Extra-Ordinary General Meeting, reappointment of Mr.S.Balasubramanian,
Regulatory Filings
2023-04-06 English
The Board of Directors have approved today i..e, 6th April 2023 by way of circular resolution the name change of the company from UCAL Fuel Systems Limited to UCAL Limited subject to ....
Regulatory Filings
2023-04-06 English
Appointment
Regulatory Filings
2023-04-06 English
Updates
Regulatory Filings
2023-04-06 English
Name Change
Regulatory Filings
2023-04-06 English
Compliance certificate for the year ended 31st March 2023
Regulatory Filings
2023-04-03 English
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2023
Regulatory Filings
2023-04-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-03 English
Approval of SRN by Ministry of Corporate Affairs on the availability of new name.
Regulatory Filings
2023-03-31 English
Updates
Regulatory Filings
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-29 English
Intimation of closure of trading window
Regulatory Filings
2023-03-29 English
Loss of Share Certificates
Regulatory Filings
2023-02-28 English
issue of loss share certificates
Regulatory Filings
2023-02-28 English
Newspaper publication
Regulatory Filings
2023-02-13 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-13 English
The Board has approved today i.e, 10.02.2023 at its meeting interlia the Unaudited Financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2022
Regulatory Filings
2023-02-10 English
Outcome of Board Meeting
Regulatory Filings
2023-02-10 English
Financial Result Updates
Regulatory Filings
2023-02-10 English
The Board has approved today at its meeting i.e, 10.02.2023 interalia, the Unaudited Standalone and Consolidated results for the quarter and nine months ended 31st December 2022
Regulatory Filings
2023-02-10 English
loss of share certificate
Regulatory Filings
2023-02-03 English
Loss of Share Certificates
Regulatory Filings
2023-02-03 English
Scrutinizer report and voting results under Regulation 44(3) for EGM held on 27th January 2023
Regulatory Filings
2023-01-27 English
Shareholders meeting
Regulatory Filings
2023-01-27 English
Credit Rating
Regulatory Filings
2023-01-27 English
Intimation of Credit rating of Bank facilities reaffirmed by CRISIL Ratings Limtied
Regulatory Filings
2023-01-27 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-27 English
UCAL FUEL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-01-27 English
Shareholders meeting
Regulatory Filings
2023-01-27 English
Procedings of Extra-ordinary General Meeting held on 27th January 2023 is attached
Regulatory Filings
2023-01-27 English
loss of share certificate
Regulatory Filings
2023-01-25 English
Loss of Share Certificates
Regulatory Filings
2023-01-25 English
Loss of Share Certificates
Regulatory Filings
2023-01-12 English
details of loss of certificate
Regulatory Filings
2023-01-12 English
Loss of Share Certificates
Regulatory Filings
2023-01-07 English
loss of share certificates
Regulatory Filings
2023-01-07 English
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, We attach a confirmation certificate received from Integrated ....
Regulatory Filings
2023-01-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-04 English