Ultracab (India) Ltd - Board Meeting Intimation for Board Meeting

Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and half year ended on 30th September 2021.<BR> <BR> Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 1st October, 2021 and will remain closed till 48 hours from the conclusion of the meeting.<BR> <BR> Kindly acknowledge and take same on your records.<BR> Thanking You.