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UCAL LIMITED AGM Information 2020
60371_rns_2020-12-07_433dfe3b-f1fe-4d58-a08d-2b72b093ca7d.pdf
AGM Information
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UCAL FUEL SY.STEMS LIMITED
7w December 2020
The National Stock Exchange of India Limited/ BSE Limited
Dear Sirs
This is to inform you that pursuant to the General Circular No. 20/2020 issued by Ministry of Corporate Affairs dated 05 May 2020, the 34 Annual General Meeting of the company will be held through video conferencing or other audio visual means on Thursday, the 31 December, 2020 at 15:30 hrs IST, considering the order ROC-CHN/96-AGM/2020 dated 08 th September 2020 issued by Registrar of Companies, Ministry of Corporate Affairs Chennai.
We request you to kindly make a note of the same in your record.
Thanking you
Yours faithfully For UCAL FUEL SYSTEMS LIMITED
slorREKHARAGHUNATHAN DIRECTOR AND COMPANY SECRETARY
REG OFFICE. : "Raheja Towers', Delta Wing - Unit 705, 177,Anna Salai, Chennai - 600 002, India. Tel :(91-44) 42208111 Fax : (91-44) 2860 5020 E-mail : [email protected] Website : www.ucalfuel.com CIN L31900TN1985PLC012343
