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''s Report along with annexure thereto.<BR> <BR> 2. To approve the Draft Notice convening the 14th Annual General Meeting and to fix up the date, time and venue for the same.<BR> <BR> 3. To fix the date for Book closer of Share Transfer books and Register of members.<BR> <BR> 4. To Appoint Scrutinizer and NSDL for the purpose of E-voting.<BR> <BR> 5. Any other item, if any, with the permission of the Chair.<BR> <BR> Kindly acknowledge and take same on your records.<BR> Thanking You.
|