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Year archive

UCAL LIMITED — 2024 filings

All 128 regulatory filings released by UCAL LIMITED (UCAL) in 2024, sourced directly from the official regulator.

128 Filings
2024 Period
2024 filings (128)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-30 English
Trading window for dealing with the securities of the Company willbe closed with effect from 1st January 2025 till conclusion of 48 hours after the declaration of Un-audited Financial ....
Regulatory Filings
2024-12-30 English
Scrutnizer report
Regulatory Filings
2024-12-19 English
Scrutnizer report
Regulatory Filings
2024-12-19 English
Shareholders meeting
Regulatory Filings
2024-12-19 English
Proceedings of the Extra-Ordinary General Meeting held on 19.12.2024
Regulatory Filings
2024-12-19 English
Shareholders meeting
Regulatory Filings
2024-12-19 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-22 English
Newspaper Publication for Notice of the Extra-Ordinary General Meeting of the Company, E-Voting Information, cut-off date
Regulatory Filings
2024-11-22 English
Shareholders meeting
Regulatory Filings
2024-11-21 English
EGM Notice convening the EGM on 19th December 2024 is enclosed
Regulatory Filings
2024-11-21 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-13 English
Newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2024
Regulatory Filings
2024-11-13 English
The Board of Directors at their meeting held today viz., 12th November 2024 has interalia approved the appointment of Directors
Regulatory Filings
2024-11-12 English
The Board of Directors at their meeting held today viz 12th November 2024 has appointed Mr.T.Jaisankar as CEO with effect from 13th November 2024
Regulatory Filings
2024-11-12 English
Mr.Abhaya Shankar has tendered his resignation from the position of whole time Director with effect from the close of the business hours on 12th November 2024
Regulatory Filings
2024-11-12 English
Mr.Abhaya Shankar has tendered his resignation from the position of Whole time Director and CEO at the close of business hours on 12th November 2024
Regulatory Filings
2024-11-12 English
Appointment
Board/Management Information
2024-11-12 English
Appointment
Regulatory Filings
2024-11-12 English
Appointment
Regulatory Filings
2024-11-12 English
Resignation
Board/Management Information
2024-11-12 English
Appointment
Regulatory Filings
2024-11-12 English
Resignation
Board/Management Information
2024-11-12 English
Outcome of Board Meeting
Regulatory Filings
2024-11-12 English
Financial Result Updates
Regulatory Filings
2024-11-12 English
The Board of directors at their meeting held today viz 12.11.2024 has interalia approved the appointments, resignation and other matters.
Regulatory Filings
2024-11-12 English
The Board of Directors at their meeting held today viz 12.11.2024 has inter alia approved the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30.09.2024
Regulatory Filings
2024-11-12 English
Agreements
Regulatory Filings
2024-11-07 English
Sale of an idle propety of the Company situated at Industrial Development Colony (IDC) Mehrauli Road, Tehsil and District Gurugram
Regulatory Filings
2024-11-07 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-10-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-10-29 English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Unaudited financial results (standalone ....
Regulatory Filings
2024-10-29 English
The Board of Directors at the meeting held today have approved raising of funds through issue of unlisted NCD
Regulatory Filings
2024-10-29 English
issue of unlisted NCD
Regulatory Filings
2024-10-29 English
Outcome of Board Meeting
Regulatory Filings
2024-10-29 English
Board Meeting — Fund Raising
Regulatory Filings
2024-10-25 English
Board Meeting — UCAL LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2024 to consider Fund raising.
Regulatory Filings
2024-10-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-03 English
We attach a confirmation certificate received from Integrated Registry Management Services Private Limited , the Registrar and Transfer Agent for the quarter ended 30th September 2024
Regulatory Filings
2024-10-03 English
Shareholders meeting
Regulatory Filings
2024-09-27 English
Scrutinizer report and voting results for 38th Annual General Meeting of the Company held on 27th September 2024
Regulatory Filings
2024-09-27 English
The proceedings of 38th Annual General Meeting held on 27th September 2024
Regulatory Filings
2024-09-27 English
Shareholders meeting
Regulatory Filings
2024-09-27 English
Trading Window
Regulatory Filings
2024-09-25 English
Trading window for dealing in the securities of the Company will be closed with effect from 1st October 2024 till conclusion of 48 hours after the declaration of Unaudited Financial Results ....
Regulatory Filings
2024-09-25 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-29 English
newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2024-08-29 English
We enclose copies of newspaper advertisement in respect of Notice of 38th Annual General Meeting to shareholders, remote E-voting and Book Closure
Regulatory Filings
2024-08-29 English
Submission of Annual Report for FY 2023-24
Annual Report
2024-08-28 English
Press Release titled "Ucal Limited signs MOU with Blaer Motors Private Limited for collaborative product design and development on motor controller".
Regulatory Filings
2024-08-26 English
Press Release
Regulatory Filings
2024-08-26 English
Credit Rating
Regulatory Filings
2024-08-16 English
Crisil Ratings Limited, at the request of the Company has withdrawn the rating assigned to the bank loan facility of the company subsequent to closure of rated facility by the company.
Regulatory Filings
2024-08-16 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-16 English
Please find enclosed herewith newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2024
Regulatory Filings
2024-08-16 English
The Board of Directors at their meeting held today i.e., 14th August 2024, has inter-alia approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2024
Regulatory Filings
2024-08-14 English
Financial Result Updates
Regulatory Filings
2024-08-14 English
The Board of Directors at their meeting held today i.e., 14th August 2024, has inter-alia approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2024
Regulatory Filings
2024-08-14 English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Unaudited Financial Results(standalone ....
Regulatory Filings
2024-08-01 English
Board Meeting — UCAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterl…
Regulatory Filings
2024-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2024-08-01 English
Book Closure
Regulatory Filings
2024-07-30 English
Change in Director(s)
Regulatory Filings
2024-07-30 English
The Board of Directors at their meeting held today i.e., 30th July 2024 has inter-alia fixed the Book Closure for the purpose of 38th Annual General Meeting of the Company
Regulatory Filings
2024-07-30 English
The Board of Directors at their meeting held today i.e, 30th July 2024 has inter-alia approved the re-appointment of Directors
Regulatory Filings
2024-07-30 English
Outcome of Board Meeting
Regulatory Filings
2024-07-30 English
The Board of Directors at their meeting held today i.e., 30th July 2024 has inter-alia approved the re-appointmetn of directors, appointment of Secretarial and Cost Auditors and approved ....
Regulatory Filings
2024-07-30 English
Updates
Regulatory Filings
2024-07-10 English
Update on earlier communication made by the Company
Regulatory Filings
2024-07-10 English
Update on earlier communication made by the Company
Regulatory Filings
2024-07-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-02 English
Certificate under Reg.74(5) of SEBI (DP)Regulations, 2018 for the quarter ended 30th June 2024
Regulatory Filings
2024-07-02 English
Trading Window
Regulatory Filings
2024-06-27 English
Trading window for dealing in the securities of the Company will be closed with effect from 1st July 2024 till conclusion of 48 hours after the declaation of Unaudited Financial Results ....
Regulatory Filings
2024-06-27 English
We attach herewith the reason by the rating agency for the rating downgrade
Regulatory Filings
2024-06-25 English
Credit Rating
Regulatory Filings
2024-06-24 English
Intimation on revision in credit rating by CRISIL Ratings Limited on bank facilities
Regulatory Filings
2024-06-24 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-30 English
newspaper advertisement
Regulatory Filings
2024-05-30 English
Financial Result Updates
Regulatory Filings
2024-05-29 English
The Board of Directors at the meeting held today viz., 29th May 2024 has inter-alia approved the Audited Financial Results (standalone and consolidated) for the year ended 31st March 2024
Regulatory Filings
2024-05-29 English
The Board of Directors at the meeting held today viz., 29th May 2024 inter-alia approved the Audited Financial Results (standalone and consolidated) for the financial year ended 31st March 2024
Regulatory Filings
2024-05-29 English
Board Meeting — UCAL LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly end…
Regulatory Filings
2024-05-20 English
Board Meeting — Financial Results
Regulatory Filings
2024-05-20 English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve The Audited Financial Results (Standalone ....
Regulatory Filings
2024-05-20 English
Secretarial compliance report under regulation 24A of SEBI LODR, 2015 for the year ended 31st March 2024
Regulatory Filings
2024-05-06 English
Certificate from Practising company secretary under reg 40(10)
Regulatory Filings
2024-04-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-08 English
Trading Window
Regulatory Filings
2024-04-05 English
Trading window closure intimation
Regulatory Filings
2024-04-05 English
Compliance certificate for the year ended 31st March 2024
Regulatory Filings
2024-04-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-02 English
We attach a confirmation certificate received from Integrated Registry Management Services Private Limited , RTA for the quarter ended 31st March 2024
Regulatory Filings
2024-04-02 English
Outcome of Board Meeting
Regulatory Filings
2024-03-22 English
The Board of Directors at their meeting held today i.e., 22nd March 2024 has inter-alia approved the allotment of Unlisted NCDs
Regulatory Filings
2024-03-22 English
Shareholders meeting
Regulatory Filings
2024-03-15 English
VOTING RESULTS ALONG WITH SCRUTINIZER REPORT FOR THE EGM HELD TODAY I.E., 15TH MARCH 2024
Regulatory Filings
2024-03-15 English
Shareholders meeting
Regulatory Filings
2024-03-15 English
PROCEEDINGS OF THE SECOND EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2023-24 HELD THROUGH VIDEO CONFERENCE/OTHER AUDIO VISUAL MEANS (VC/OAVM) HELD TODAY i.e., 15th March 2024 ....
Regulatory Filings
2024-03-15 English
The Board of Directors at their meeting held today ie., 13th March 2024 inter-alia have approved issue of Unlisted Non-convertible debentures
Regulatory Filings
2024-03-13 English
Updates
Regulatory Filings
2024-03-13 English
Outcome of Board Meeting
Regulatory Filings
2024-03-13 English
The Board of Directors of the Comapny in its meeting held today, i.e., 13th March 2024 has inter-alia, 1. Approved issue of Senior, secured, unrated, unlisted, unsubordinated, redeemable, ....
Regulatory Filings
2024-03-13 English
closure of trading window for dealing in the securities of the company with effect from today i.e, 7th March 2024 till conclusion of 48 hours after the dissemination of outcome of Board ....
Regulatory Filings
2024-03-07 English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve inter-alia the proposal of raising of ....
Regulatory Filings
2024-03-07 English
Board Meeting — UCAL LIMITED has informed the Exchange about Board Meeting to be held on 13-Mar-2024 to consider Fund raising.
Regulatory Filings
2024-03-07 English
Trading Window
Regulatory Filings
2024-03-07 English
Board Meeting — Fund Raising
Regulatory Filings
2024-03-07 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-20 English
Newspaper Publication for Notice of the Second Extra Ordinary General Meeting of the Company
Regulatory Filings
2024-02-20 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-02-19 English
The Second Extra-Ordinary General Meetin of the Company for the FY 2023-24 will be held on Friday, the 15th March 2024 at 11.00 a.m through Video Conferencing/Other Audio Visual Means.
Proxy Solicitation & Information Statement
2024-02-19 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-15 English
Newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended 31st December 2023
Regulatory Filings
2024-02-15 English
The Board of Directors at their meeting held today i.e, 14th February 2024 has inter-alia approved the unaudited financial results for the quarter and nine months ended 31st December 2023 ....
Regulatory Filings
2024-02-14 English
The Board of Directors at their meeting held today i.e., 14th February 2024 has inter-alia approved the acquisition of 49% shareholding in Avironix Private Limited.
Regulatory Filings
2024-02-14 English
The Board of Director at their meeting held today i.e., 14th February 2024 has inter-alia approved the unaudited financial results (standalone and consolidated) for the quarter and nine ....
Regulatory Filings
2024-02-14 English
Outcome of Board Meeting
Regulatory Filings
2024-02-14 English
Acquisition
Regulatory Filings
2024-02-14 English
Financial Result Updates
Regulatory Filings
2024-02-14 English
Press Release
Regulatory Filings
2024-02-07 English
Press release titled "UCAL Ventures into Buy and Sell Automotive Parts, Paving the Way for Strategic Growth".
Regulatory Filings
2024-02-07 English
Board Meeting — UCAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterl…
Regulatory Filings
2024-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2024-01-31 English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited financial results (Standalone ....
Regulatory Filings
2024-01-31 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-02 English
Pursuant to Regulation 74(5) of the SEBI (DP) Regulations 2018, 23 attach a confirmation certificate received from Integrated Registry Management Services Private Limited , the Registrar ....
Regulatory Filings
2024-01-02 English