Ultracab (India) Ltd - Reg. 34 (1) Annual Report

In terms of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Annual Report along with Notice of 14th Annual General Meeting of the company for the financial year 2020-21, which is being sent to the shareholders by electronic mode. <BR> <BR> The 14th Annual General Meeting of the Company will be held on Thursday, 30th September 2021 at 11.00 AM at Register Office of the Company Survey No. 262, Bh. Galaxy Bearing Ltd., Shapar (Veraval), Dist - Rajkot - 360024.<BR> <BR> The Annual Report containing the Notice of 14th AGM is also uploaded on the Company's website https://www.ultracab.in <BR> <BR> Kindly take the same on your records.<BR> Thanking you.