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Announcements

for Ultracab (india) Ltd

18 May	Announcement under Regulation 30 (LODR)-Newspaper Publication
17 May	Outcome Of Board Meeting - Audit Financial Results
10 May	Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended On 31S March 2024
11 Apr	Certificate Under Reg. 7(3) Of SEBI (LODR) Regulation, 2015
09 Apr	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
06 Apr	Increase Authorised Capital Of The Company
28 Mar	Closure of Trading Window
22 Mar	Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
22 Mar	Board Meeting Outcome for Meeting Of Independent Directors
21 Mar	Shareholder Meeting / Postal Ballot-Outcome of EGM

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