Year archive

UCAL LIMITED — 2025 filings

All 86 regulatory filings released by UCAL LIMITED (UCAL) in 2025, sourced directly from the official regulator.

86 Filings

2025 Period

2025 filings (86)

Filing	Released	Lang
Trading Window Regulatory Filings	2025-12-26	English
Trading window for dealing in the securities of the Company will be closed with effect from 1st January 2026 till conclusion of 48 hours after the declaration of Un-audited Financial Results .... Regulatory Filings	2025-12-26	English
General Updates Regulatory Filings	2025-11-18	English
We wish to update the Stock Exchange that the Company has filed the compounding applications with Reserve Bank of India. Regulatory Filings	2025-11-18	English
Board of Directors has interalia approved today the unaudited financial results for half year ended 30th September 2025 Regulatory Filings	2025-11-10	English
Outcome of Board Meeting Regulatory Filings	2025-11-10	English
Board of Directors at their meeting held today viz., 10th November 2025 has inter-alia approved the unaudited financial results for half year ended 30th September 2025 Regulatory Filings	2025-11-10	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-10-27	English
Board Meeting — Financial Results Regulatory Filings	2025-10-27	English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Unaudited Financial results (Standalone .... Regulatory Filings	2025-10-27	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-10-07	English
Confirmation certificate received from Integrated Registry Management Services Private Limited the RTA of the Company for the quarter ended 30th September 2025 is enclosed Regulatory Filings	2025-10-07	English
Action(s) initiated or orders passed Regulatory Filings	2025-10-04	English
Intimation of show cause notice received from Deputy Excise and Taxation Commissioner (State Tax), Haryana Regulatory Filings	2025-10-04	English
Action(s) initiated or orders passed Regulatory Filings	2025-09-30	English
Intimation on receipt of show cause notice from GST authority Regulatory Filings	2025-09-30	English
Scrutinizer Report and Voting Results on the 39th Annual General Meeting. Regulatory Filings	2025-09-30	English
Shareholders meeting Regulatory Filings	2025-09-29	English
Proceedings of 39th Annual General Meeting held on 29th September 2025 at 03.00 P.M. Regulatory Filings	2025-09-29	English
Trading Window Regulatory Filings	2025-09-25	English
Trading window for dealing in the securities of the company will be closed with effect from 1st October 2025 till conclusion of 48 hours after the declaration of Un-audited Financial Results .... Regulatory Filings	2025-09-25	English
Copy of Newspaper Publication Regulatory Filings	2025-09-04	English
Copy of Newspaper Publication Regulatory Filings	2025-09-04	English
Intimation regarding Newspaper advertisement Regulatory Filings	2025-09-04	English
Newspaper publication - Notice of transfer of equity shares of the Company to Investor Education and Protection Fund Regulatory Filings	2025-09-04	English
Shareholders meeting AGM Information	2025-09-02	English
Annual Report for FY 2024-25 Regulatory Filings	2025-09-02	English
The 39th Annual General Meeting of the Company will be held on Monday, the 29th September 2025. The copy of the Notice is attached. Regulatory Filings	2025-09-02	English
Copy of Newspaper Publication Regulatory Filings	2025-08-14	English
Newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2025 Regulatory Filings	2025-08-14	English
The Board of Directors at their meeting held today i.,e 13th August 2025 has inter-alia approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th .... Regulatory Filings	2025-08-13	English
Outcome of Board Meeting Regulatory Filings	2025-08-13	English
Outcome of Board Meeting Regulatory Filings	2025-08-13	English
The Board has inter-alia approved the standalone and consolidated results for the first quarter ended 30th June 2025. Regulatory Filings	2025-08-13	English
Board Meeting — Financial Results Regulatory Filings	2025-08-04	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-08-04	English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results (standalone .... Regulatory Filings	2025-08-04	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-07-11	English
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June 2025 Regulatory Filings	2025-07-11	English
Trading Window Regulatory Filings	2025-06-26	English
Trading window will be closed from 1st July 2025 till conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter ended 30th June 2025 Regulatory Filings	2025-06-26	English
Outcome of Board Meeting Regulatory Filings	2025-05-30	English
Outcome of Board Meeting Regulatory Filings	2025-05-30	English
The Board of Directors at their meeting held today viz., 30th May 2025 has inter-alia approved the audited financial results (standalone and consolidated) for the year ended 31st March .... Regulatory Filings	2025-05-30	English
The Board of Directors at their meeting held today ie., 30th May 2025 has inter-alia approved the audited financial results (Standalone and Consolidated) for the year ended 31st March 2025 Regulatory Filings	2025-05-30	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-05-26	English
Board Meeting — Financial Results Regulatory Filings	2025-05-26	English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Audited Financial Results (Standalone .... Regulatory Filings	2025-05-26	English
Annual Secretarial Compliance Under Regulation 24A of SEBI LODR, 2015 is enclosed Regulatory Filings	2025-05-20	English
Shareholders meeting Regulatory Filings	2025-04-25	English
Voting results of the Extra-Ordinary General Meeting of the Company held on April 25, 2025 and Scrutinizer''s Report Regulatory Filings	2025-04-25	English
Shareholders meeting AGM Information	2025-04-25	English
PROCEEDINGS OF THE EXTR-ORDINARY GENERAL MEETING HELD ON FRIDAY, THE 25TH APRIL 2025 THRUGH VIDEO CONFERENCING Regulatory Filings	2025-04-25	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2025-04-17	English
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quater ended 31st March 2025 Regulatory Filings	2025-04-08	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-04-08	English
Intimation under Regulation 30(4)(a) of SEBI (Listing Obligations and Disclosure Requirements), 2015 Regulatory Filings	2025-03-31	English
General Updates Regulatory Filings	2025-03-31	English
Trading Window Regulatory Filings	2025-03-28	English
trading window for dealing in the securities of the company will be closed with effect from 1st April 2025 till conclusion of 48 hours after the declaration of Audited Financial Results .... Regulatory Filings	2025-03-28	English
Copy of Newspaper Publication Regulatory Filings	2025-03-21	English
Newspaper advertisement for Notice of the EGM Regulatory Filings	2025-03-21	English
Notice convening the Extra-Ordinary General Meeting on 25th April 2025 Regulatory Filings	2025-03-20	English
Shareholders meeting Proxy Solicitation & Information Statement	2025-03-20	English
Resignation of Independent director Regulatory Filings	2025-03-13	English
Appointment Regulatory Filings	2025-03-13	English
The Board of Directors at their meeting held today viz., 13th March 2025 has inter-alia approved the appointment of Ms.Sandhya Shekhar as Non-Executive and Independent Director Regulatory Filings	2025-03-13	English
The Board of Directors at their meeting held today viz., 13th March 2025 has inter-alia approved investment in Kandan Solar Power India Private Limited under Group captive consumption Regulatory Filings	2025-03-13	English
Ms.Lakshminarayanan Priyadarshini resigned as Non-Executive Independent Director with effect from the close of business hours of 13th March 2025 Regulatory Filings	2025-03-13	English
Resignation Regulatory Filings	2025-03-13	English
The Board of Directors at their meeting held today viz., 13th March 2025 has inter-alia approved investment, appointment of independent director, reconstitution of committees and fixing .... Regulatory Filings	2025-03-13	English
Outcome of Board Meeting Regulatory Filings	2025-03-13	English
Copy of Newspaper Publication Regulatory Filings	2025-02-17	English
Newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2024 Regulatory Filings	2025-02-17	English
Integrated Filing- Financial Regulatory Filings	2025-02-14	English
The Board of Directors at their meeting held today viz. 14th February 2025 has inter-alia approved the Unaudited Financial Results (standalone and consolidated) for the quarter and nine .... Regulatory Filings	2025-02-14	English
The Board of Directors at their meeting held today viz., 14th February 2025 has inter-alia approved the Unaudited Financial Results for the quarter and nine months ended 31st December 2024 Regulatory Filings	2025-02-14	English
Financial Result Updates Regulatory Filings	2025-02-14	English
The Board of Directors at their meeting held today viz., 14th February 2025 has inter-alia approved the Unaudited Financial Results (standalone and consolidated) for the quarter and nine .... Regulatory Filings	2025-02-14	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2025-02-05	English
Board Meeting — Financial Results Regulatory Filings	2025-02-05	English
Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone .... Regulatory Filings	2025-02-05	English
The Board of Directors by means of passing circular resolution today viz., 31st January 2025 has approved the allotment at par on private placement basis the unlisted partly paid NCD Regulatory Filings	2025-01-31	English
General Updates Regulatory Filings	2025-01-31	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-01-07	English
We attach a confirmation certificate received from Integrated Registry Management Services Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended 31st December 2024. Regulatory Filings	2025-01-07	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