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Ultracab (India) Ltd - Board Meeting Intimation for Board Meeting
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24 Aug 2021
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve approve the Draft Director&apos;&apos;s Report along with annexure thereto.&lt;BR&gt; &lt;BR&gt; 2. To approve the Draft Notice convening the 14th Annual General Meeting and to fix up the date, time and venue for the same.&lt;BR&gt; &lt;BR&gt; 3. To fix the date for Book closer of Share Transfer books and Register of members.&lt;BR&gt; &lt;BR&gt; 4. To Appoint Scrutinizer and NSDL for the purpose of E-voting.&lt;BR&gt; &lt;BR&gt; 5. Any other item, if any, with the permission of the Chair.&lt;BR&gt; &lt;BR&gt; Kindly acknowledge and take same on your records.&lt;BR&gt; Thanking You.
View all announcements for Ultracab (India) Ltd Source: BSE India